ALERTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALERTO"
Registration number, date 40003937959, 10.07.2007
VAT number LV40003937959 from 06.08.2007 Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address Dzelzavas iela 19 k-1 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 3 473.79 0.00 0.00 0.00 16.12.2024
19.11.2024 3 135.88 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.82 0.41 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.71 0.31 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 29.04.2016 16.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (606.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (614.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (625.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.38 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (635.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (2.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (2.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (375.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ALERTO 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ALERTO 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ALERTO 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ALERTO 2012 DOCX

2011

 Annual report 05.07.2012  TIF (371.67 KB)

2010

 Annual report 31.05.2011  TIF (499.77 KB)

2009

 Annual report 29.04.2010  TIF (500.82 KB)

2008

 Annual report 05.06.2009  TIF (595.48 KB)

2007

 Annual report 09.02.2009  TIF (639.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.33 KB 22.06.2016 29.04.2016 1

Articles of Association

 TIF 19.01 KB 22.06.2016 29.04.2016 1

Shareholders’ register

TIF 66.12 KB 22.06.2016 29.04.2016 2

Articles of Association

 TIF 15.22 KB 12.07.2007 03.07.2007 1

Memorandum of Association

 TIF 31.05 KB 12.07.2007 03.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 22.06.2016 16.06.2016 2

Application

 TIF 119.43 KB 22.06.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 TIF 15 KB 22.06.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 21.11.2007 15.11.2007 2

Application

 TIF 59.57 KB 21.11.2007 12.11.2007 2

Receipts on the publication and state fees

 TIF 54.08 KB 21.11.2007 12.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 12.07.2007 10.07.2007 2

Registration certificates

 TIF 26.7 KB 12.07.2007 10.07.2007 1

Application

 TIF 130.79 KB 12.07.2007 05.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 12.07.2007 05.07.2007 1

Receipts on the publication and state fees

 TIF 50.53 KB 12.07.2007 05.07.2007 2

Announcement regarding the legal address

 TIF 7.23 KB 12.07.2007 03.07.2007 1

Appraisal reports

 TIF 14.31 KB 12.07.2007 03.07.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register