ALSTA BALTIJA, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
52 by profit
40 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALSTA BALTIJA"
Registration number, date 40003437189, 25.03.1999
VAT number LV40003437189 from 14.04.1999 Europe VAT register
Register, date Commercial Register, 30.09.2003
Legal address Rīga, Ganību dambis 26-409 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.33 23 20.18
Personal income tax (thousands, €) 8.8 9.83 8.06
Statutory social insurance contributions (thousands, €) 14.34 16.03 13.17
Average employees count 4 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
 Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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.  18.05.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2007
* 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

65 % 13 € 142 € 1 846 Lithuania 12.06.2015 17.06.2015

Natural person

20 % 4 € 142 € 568 Lithuania 12.06.2015 17.06.2015

Natural person

15 % 3 € 142 € 426 Lithuania 12.06.2015 17.06.2015

Apply information changes

"Alsta Baltija", SIA

Bieķensalas 5, Rīga LV-1004 Check address owners

Veļa, zeķes

Historical addresses

Rīga, Zaļenieku iela 19 Until 03.11.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (325.79 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (305.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (307.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (327.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (329.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (329.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (708.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (345.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (969.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 29.06.2010  TIF (736.73 KB)

2008

 Annual report 28.05.2009  TIF (613.14 KB)

2007

 Annual report 29.08.2008  TIF (697.54 KB)

2006

 Annual report 31.07.2007  TIF (665.03 KB)

2005

 Annual report 01.06.2006  PDF (595.27 KB)

2004

 Annual report 04.03.2024  TIF (1.15 MB)

2003

 Annual report 04.03.2024  TIF (1.03 MB)

2002

 Annual report 04.03.2024  TIF (956.51 KB)

2001

 Annual report 04.03.2024  TIF (913.33 KB)

2000

 Annual report 04.03.2024  TIF (1.11 MB)

1999

 Annual report 04.03.2024  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 71.75 KB 04.03.2024 12.06.2015 2

Shareholders’ register

TIF 109.98 KB 04.03.2024 12.06.2015 4

Shareholders’ register

TIF 93.42 KB 04.03.2024 12.06.2015 2

Articles of Association

 TIF 35.2 KB 04.03.2024 14.05.2007 3

Articles of Association

 TIF 44.58 KB 04.03.2024 14.04.2005 3

Shareholders’ register

TIF 37.54 KB 04.03.2024 14.04.2005 1

Articles of Association

 TIF 64.65 KB 04.03.2024 12.12.2003 3

Articles of Association

 TIF 66.65 KB 04.03.2024 04.09.2003 3

Shareholders’ register

TIF 34.65 KB 04.03.2024 04.09.2003 1

Articles of Association

 TIF 413.24 KB 04.03.2024 18.10.1999 10

Shareholders’ register

TIF 20.9 KB 04.03.2024 18.10.1999 1

Articles of Association

 TIF 384.21 KB 04.03.2024 11.03.1999 10

Memorandum of Association

 TIF 14.52 KB 04.03.2024 11.03.1999 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 68.89 KB 04.03.2024 17.06.2015 2

Application

 TIF 102.92 KB 04.03.2024 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 130.31 KB 04.03.2024 12.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 86.11 KB 04.03.2024 18.05.2007 2

Receipts on the publication and state fees

 TIF 25.86 KB 04.03.2024 16.05.2007 1

Receipts on the publication and state fees

 TIF 20.34 KB 04.03.2024 16.05.2007 1

Application

 TIF 172.98 KB 04.03.2024 14.05.2007 6

Protocols/decisions of a company/organisation

 TIF 70.67 KB 04.03.2024 14.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 04.03.2024 28.04.2005 1

Receipts on the publication and state fees

 TIF 18.86 KB 04.03.2024 22.04.2005 1

Receipts on the publication and state fees

 TIF 17.44 KB 04.03.2024 22.04.2005 1

Application

 TIF 170.24 KB 04.03.2024 15.04.2005 5

Consent of the auditor

 TIF 11.1 KB 04.03.2024 15.04.2005 1

Protocols/decisions of a company/organisation

 TIF 101.21 KB 04.03.2024 14.04.2005 4

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 04.03.2024 08.01.2004 1

Sample report

 TIF 34.34 KB 04.03.2024 17.12.2003 1

Application

 TIF 301.02 KB 04.03.2024 12.12.2003 5

Consent of a member of the Board / executive director

 TIF 10.18 KB 04.03.2024 12.12.2003 1

Consent of a member of the Board / executive director

 TIF 10.1 KB 04.03.2024 12.12.2003 1

Protocols/decisions of a company/organisation

 TIF 119.08 KB 04.03.2024 12.12.2003 4

Receipts on the publication and state fees

 TIF 15.04 KB 04.03.2024 20.11.2003 1

Receipts on the publication and state fees

 TIF 18.11 KB 04.03.2024 20.11.2003 1

Sample report

 TIF 31.11 KB 04.03.2024 07.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 04.03.2024 30.09.2003 1

Registration certificates

 TIF 41.09 KB 04.03.2024 30.09.2003 1

Receipts on the publication and state fees

 TIF 17.48 KB 04.03.2024 11.09.2003 1

Receipts on the publication and state fees

 TIF 21.17 KB 04.03.2024 11.09.2003 1

Announcement regarding the legal address

 TIF 17.31 KB 04.03.2024 04.09.2003 1

Application

 TIF 418.44 KB 04.03.2024 04.09.2003 8

Consent of a member of the Board / executive director

 TIF 9.92 KB 04.03.2024 04.09.2003 1

Consent of a member of the Board / executive director

 TIF 10.48 KB 04.03.2024 04.09.2003 1

Protocols/decisions of a company/organisation

 TIF 117.45 KB 04.03.2024 04.09.2003 4

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 04.03.2024 06.12.2000 1

Receipts on the publication and state fees

 TIF 24.93 KB 04.03.2024 23.11.2000 1

Power of attorney, act of empowerment

 TIF 16.04 KB 04.03.2024 09.11.2000 1

Protocols/decisions of a company/organisation

 TIF 19.55 KB 04.03.2024 09.11.2000 1

Submission/Application

 TIF 18.74 KB 04.03.2024 09.11.2000 1

Sample report

 TIF 35.82 KB 04.03.2024 11.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.54 KB 04.03.2024 03.11.1999 1

Registration certificates

 TIF 43.26 KB 04.03.2024 03.11.1999 1

Receipts on the publication and state fees

 TIF 14.45 KB 04.03.2024 20.10.1999 2

Power of attorney, act of empowerment

 TIF 16.62 KB 04.03.2024 18.10.1999 1

Protocols/decisions of a company/organisation

 TIF 26.05 KB 04.03.2024 18.10.1999 1

Submission/Application

 TIF 20.39 KB 04.03.2024 18.10.1999 1

Purchase/lease agreement

 TIF 239.93 KB 04.03.2024 08.04.1999 4

Decisions / letters / protocols of public notaries

 TIF 22.7 KB 04.03.2024 25.03.1999 1

Registration certificates

 TIF 74.67 KB 04.03.2024 25.03.1999 1

Registration certificates

 TIF 39.95 KB 04.03.2024 25.03.1999 1

Application

 TIF 139.36 KB 04.03.2024 11.03.1999 4

Appraisal reports

 TIF 17.83 KB 04.03.2024 11.03.1999 1

Power of attorney, act of empowerment

 TIF 11.46 KB 04.03.2024 11.03.1999 1

Receipts on the publication and state fees

 TIF 18.19 KB 04.03.2024 11.03.1999 1

Receipts on the publication and state fees

 TIF 20.47 KB 04.03.2024 11.03.1999 1

Sample report

 TIF 29.15 KB 04.03.2024 11.03.1999 1

Copy of the personal identification document

 TIF 124.84 KB 04.03.2024 16.05.1997 1

Copy of the personal identification document

 TIF 268.59 KB 04.03.2024 26.10.1992 2
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