Alta Diligencia, SIA
Limited Liability Company, Micro company
Place in branch
140 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alta Diligencia" |
| Registration number, date | 40103347322, 24.11.2010 |
| VAT number | LV40103347322 from 04.03.2014 Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Skaņu iela 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 870 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alta Diligencia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.76 | 12.21 | 7.61 |
| Personal income tax (thousands, €) | 1.84 | 1.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 4.72 | 0 |
| Average employees count | 1 | 1 | 1 |
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 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2021 |
* 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 | € 70 | € 2 870 | Latvia | 21.10.2021 | 26.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Alta Diligencia", SIA
Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Spilves iela 35-1 | Until 06.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 6 | Until 19.01.2016 | 8 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 12.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2017 | PDF (520.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2016 | PDF (509.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 24.11.2010 - 31.12.2011 | 01.05.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.93 KB | 26.10.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.53 KB | 09.08.2017 | 03.08.2017 | 1 |
Articles of Association |
DOCX | 18.09 KB | 09.08.2017 | 03.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 33.81 KB | 27.02.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 46.06 KB | 27.02.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 1.66 MB | 03.04.2013 | 03.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.66 MB | 03.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 03.04.2013 | 03.04.2013 | 1 |
Articles of Association |
EDOC | 1.62 MB | 19.06.2014 | 27.03.2013 | 1 |
Articles of Association |
TIF | 18.4 KB | 30.11.2010 | 17.11.2010 | 1 |
Memorandum of Association |
TIF | 22.14 KB | 30.11.2010 | 16.11.2010 | 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 | 62.43 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 51.7 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 51.7 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 26.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
EDOC | 51.18 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 45.68 KB | 12.07.2021 | 07.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 319.43 KB | 12.07.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
297.3 KB | 12.07.2021 | 17.06.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 16.51 KB | 12.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.08.2017 | 09.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 34.34 KB | 09.08.2017 | 03.08.2017 | 1 |
Articles of Association |
EDOC | 34.93 KB | 09.08.2017 | 03.08.2017 | 1 |
Application |
EDOC | 57.79 KB | 09.08.2017 | 03.08.2017 | 4 |
Application |
DOCX | 42.23 KB | 09.08.2017 | 03.08.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 09.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 09.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 12.04.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 12.04.2016 | 19.01.2016 | 1 |
Other documents |
EDOC | 552.6 KB | 14.01.2016 | 14.01.2016 | 3 |
Other documents |
786.88 KB | 14.01.2016 | 14.01.2016 | 3 | |
Other documents |
DOCX | 11.3 KB | 14.01.2016 | 14.01.2016 | 3 |
Application |
EDOC | 39.88 KB | 16.01.2017 | 07.01.2016 | 2 |
Application |
DOCX | 23.45 KB | 16.01.2017 | 07.01.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.3 KB | 07.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
332.68 KB | 07.01.2016 | 06.01.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.3 KB | 07.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 273.64 KB | 07.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 27.02.2015 | 27.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 24.02.2015 | 24.02.2015 | 1 |
Application |
EDOC | 690.46 KB | 27.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.7 KB | 27.02.2015 | 16.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.62 MB | 16.06.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 06.12.2013 | 06.12.2013 | 2 |
Application |
EDOC | 690.35 KB | 06.12.2013 | 03.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 19.06.2014 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.95 KB | 16.06.2014 | 08.04.2013 | 1 |
Application |
DOC | 59 KB | 19.06.2014 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 1.62 MB | 16.06.2014 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 30.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 26.62 KB | 30.11.2010 | 24.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 30.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 106.85 KB | 30.11.2010 | 17.11.2010 | 3 |
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