Alta D, SIA

Limited Liability Company, Micro company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alta D"
Registration number, date 40203203709, 28.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address Skaņu iela 7, Rīga, LV-1035 Check address owners
Fixed capital 2 911 EUR, registered payment 08.12.2021
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, €) 0.59 0.42 0.14
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 28.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2021
* 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 % 41 € 71 € 2 911 Latvia 30.11.2021 08.12.2021

Apply information changes

ML

"Alta D", SIA

Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2023  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.11.2021  PDF (79.33 KB) €11.00

2019

 Annual report 28.03.2019 - 31.12.2019 29.11.2021  PDF (78.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.21 KB 08.12.2021 30.11.2021 1

Amendments to the Articles of Association

 DOCX 17.21 KB 08.12.2021 30.11.2021 1

Articles of Association

 DOCX 17.39 KB 08.12.2021 30.11.2021 1

Articles of Association

 DOCX 17.39 KB 08.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.96 KB 08.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.96 KB 08.12.2021 30.11.2021 1

Shareholders’ register

DOCX 18.97 KB 08.12.2021 30.11.2021 1

Shareholders’ register

DOCX 18.97 KB 08.12.2021 30.11.2021 1

Shareholders’ register

DOCX 18.89 KB 20.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.89 KB 20.10.2021 15.10.2021 1

Articles of Association

 DOCX 70.12 KB 28.03.2019 25.03.2019 1

Memorandum of Association

 DOCX 74.39 KB 28.03.2019 25.03.2019 1

Shareholders’ register

DOCX 18.52 KB 28.03.2019 25.03.2019 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

 EDOC 62.06 KB 08.12.2021 08.12.2021 2

Amendments to the Articles of Association

 EDOC 23.64 KB 08.12.2021 30.11.2021 1

Articles of Association

 EDOC 23.86 KB 08.12.2021 30.11.2021 1

Application

 DOCX 45.65 KB 08.12.2021 30.11.2021 3

Application

 DOCX 45.65 KB 08.12.2021 30.11.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 18.16 KB 08.12.2021 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.16 KB 08.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 08.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 08.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.43 KB 08.12.2021 30.11.2021 1

Shareholders’ register

EDOC 25.13 KB 08.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 20.10.2021 20.10.2021 2

Application

 DOCX 51.4 KB 20.10.2021 15.10.2021 1

Application

 DOCX 51.4 KB 20.10.2021 15.10.2021 1

Shareholders’ register

EDOC 24.7 KB 20.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 28.03.2019 28.03.2019 2

Announcement regarding the legal address

 DOCX 25.66 KB 28.03.2019 25.03.2019 1

Announcement regarding the legal address

 EDOC 32.43 KB 28.03.2019 25.03.2019 1

Articles of Association

 EDOC 52.02 KB 28.03.2019 25.03.2019 1

Application

 DOCX 39.65 KB 28.03.2019 25.03.2019 4

Application

 EDOC 48.51 KB 28.03.2019 25.03.2019 4

Confirmation or consent to legal address

 DOCX 16.51 KB 28.03.2019 25.03.2019 2

Confirmation or consent to legal address

 JPG 134.95 KB 28.03.2019 25.03.2019 2

Confirmation or consent to legal address

 EDOC 141.1 KB 28.03.2019 25.03.2019 2

Memorandum of Association

 EDOC 56.34 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 28.3 KB 28.03.2019 25.03.2019 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