ALTA ESPA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
30 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTA ESPA"
Registration number, date 40003487527, 27.03.2000
VAT number None (excluded 16.11.2023) Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Melioratoru iela 1C, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 784 944 EUR, registered payment 27.08.2015
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, €) 0 25.39 211.91
Personal income tax (thousands, €) 0.02 7.14 47.71
Statutory social insurance contributions (thousands, €) 0 12.25 97.83
Average employees count 1 6 29

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 19.11.2024
Latvia Latvia

Control type: on grounds of the property right

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.  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

Sabiedrība ar ierobežotu atbildību "ARKO BALTEX"

Reg. no. 45403032403
Aizkraukles nov., Sērenes pag., Sērene, "Meistari"

52.72 % 582 € 711 € 413 802 Latvia 13.11.2024 19.11.2024

Natural person

45.02 % 497 € 711 € 353 367 Latvia 08.03.2024 19.03.2024

Natural person

2.26 % 25 € 711 € 17 775 Latvia 08.03.2024 19.03.2024

Apply information changes

ML

"Alta Espa", SIA

Melioratoru 1, Koknese, Aizkraukles nov. LV-5113 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Aglonas iela 16-28 Until 20.08.2001 23 years ago
Rīga, Prūšu iela 1 Until 22.07.2002 22 years ago
Rīga, Mazā Krasta iela 65 Until 11.10.2004 20 years ago
Rīga, Dzirnavu iela 140-214 Until 09.10.2007 17 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Lielā iela 37-45 Until 30.10.2013 11 years ago
Rīga, Jelgavas iela 36 Until 18.05.2020 4 years ago
Kokneses nov., Kokneses pag., Koknese, Melioratoru iela 1C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
SIA Alta espa vad bas zi ojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Alta Espa 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums SIA Alta Espa 2019 PDF
Vad bas zi ojums SIA Alta Espa 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
2 Alta Espa Vadibas zinojums PDF
3 Alta Espa Revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ALTAESPA 2017gads Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Alta Espa Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ALTAESPA 2015gads Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
AE Gada parskats 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
004 Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.12.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 ALTA ESPA JPG

2011

Annual report 01.01.2011 - 31.12.2011 14.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 15.06.2010  TIF (893.94 KB)

2008

Annual report 28.05.2009  TIF (690.9 KB)

2007

Annual report 15.09.2008  TIF (612.71 KB)

2006

Annual report 29.05.2007  TIF (524.58 KB)

2005

Annual report 12.01.2007  PDF (451.02 KB)

2004

Annual report 20.03.2009  TIF (434.7 KB)

2003

Annual report 20.03.2009  TIF (409.77 KB)

2002

Annual report 20.03.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 20.03.2009  TIF (1.08 MB)

2000

Annual report 20.03.2009  TIF (272.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.91 KB 19.11.2024 13.11.2024 1

Shareholders’ register

EDOC 29.35 KB 19.03.2024 08.03.2024 1

Articles of Association

TIF 145.28 KB 02.09.2015 25.06.2015 4

Shareholders’ register

TIF 60.91 KB 02.09.2015 25.06.2015 2

Articles of Association

TIF 121.91 KB 11.10.2010 08.09.2010 4

Regulations for the increase/reduction of the equity

TIF 22.26 KB 11.10.2010 08.09.2010 1

Shareholders’ register

TIF 23.96 KB 11.10.2010 08.09.2010 1

Articles of Association

TIF 75.69 KB 20.03.2009 18.03.2004 4

Shareholders’ register

TIF 21.81 KB 20.03.2009 18.03.2004 1

Amendments to the Articles of Association

TIF 27.17 KB 20.03.2009 12.05.2003 1

Regulations for the increase/reduction of the equity

TIF 26.1 KB 20.03.2009 12.05.2003 1

Amendments to the Articles of Association

TIF 23.42 KB 20.03.2009 14.10.2002 1

Regulations for the increase/reduction of the equity

TIF 24.68 KB 20.03.2009 14.10.2002 1

Amendments to the Articles of Association

TIF 59.79 KB 20.03.2009 05.07.2002 2

Articles of Association

TIF 563.31 KB 20.03.2009 30.07.2001 15

Articles of Association

TIF 412.42 KB 20.03.2009 10.03.2000 13

Memorandum of Association

TIF 13.14 KB 20.03.2009 10.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.04 KB 19.11.2024 19.11.2024 4

Application

EDOC 51.31 KB 19.03.2024 08.03.2024 3

Application

EDOC 56.03 KB 21.02.2024 16.02.2024 2

Notice of a member of the Board regarding the resignation

EDOC 22.26 KB 21.02.2024 16.02.2024 1

Orders/request/cover notes of court bailiffs

EDOC 364.66 KB 21.01.2022 21.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 03.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

RTF 189.69 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 18.05.2020 18.05.2020 2

Application

EDOC 42.57 KB 18.05.2020 13.05.2020 1

Application

DOCX 33.59 KB 18.05.2020 13.05.2020 1

Application

DOCX 33.59 KB 18.05.2020 13.05.2020 1

Confirmation or consent to legal address

EDOC 31.13 KB 18.05.2020 13.05.2020 1

Confirmation or consent to legal address

DOCX 24.39 KB 18.05.2020 13.05.2020 1

Confirmation or consent to legal address

DOCX 24.39 KB 18.05.2020 13.05.2020 1

Power of attorney, act of empowerment

EDOC 766.54 KB 18.05.2020 13.05.2020 1

Power of attorney, act of empowerment

PDF 742.2 KB 18.05.2020 13.05.2020 1

Power of attorney, act of empowerment

DOCX 14.74 KB 18.05.2020 13.05.2020 1

Power of attorney, act of empowerment

PDF 742.2 KB 18.05.2020 13.05.2020 1

Power of attorney, act of empowerment

EDOC 328.12 KB 18.05.2020 20.03.2020 1

Power of attorney, act of empowerment

PDF 367.53 KB 18.05.2020 20.03.2020 1

Power of attorney, act of empowerment

DOCX 15.11 KB 18.05.2020 20.03.2020 1

Power of attorney, act of empowerment

PDF 367.53 KB 18.05.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 03.10.2019 03.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.07 KB 02.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.73 KB 14.12.2018 14.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.41 KB 14.12.2018 14.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.44 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.97 KB 11.09.2018 11.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 75.35 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 05.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.17 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.72 KB 19.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94 KB 19.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.76 KB 07.02.2018 07.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 78.69 KB 06.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.27 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 11.08.2017 11.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 11.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 02.08.2017 02.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

TIF 64.96 KB 02.09.2015 27.08.2015 2

Application

TIF 98.42 KB 02.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 161.65 KB 02.09.2015 25.06.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 25.04.2014 25.04.2014 2

Orders/request/cover notes of court bailiffs

TIF 67.8 KB 28.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 30.10.2013 30.10.2013 2

Confirmation or consent to legal address

TIF 10.22 KB 30.10.2013 11.10.2013 1

Application

TIF 103.93 KB 30.10.2013 23.09.2013 2

Decisions / letters / protocols of public notaries

TIF 39.25 KB 10.06.2011 08.06.2011 2

Application

TIF 95.17 KB 10.06.2011 01.06.2011 3

Notice of a member of the Board regarding the resignation

TIF 10.92 KB 10.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 11.10.2010 08.10.2010 1

Application

TIF 106.79 KB 11.10.2010 15.09.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.36 KB 11.10.2010 08.09.2010 2

Appraisal reports

TIF 85.9 KB 11.10.2010 08.09.2010 2

Other documents

TIF 9.03 KB 11.10.2010 08.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.86 KB 15.09.2010 21.10.2009 2

Orders/request/cover notes of court bailiffs

TIF 34.74 KB 15.09.2010 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 42.04 KB 20.03.2009 09.10.2007 1

Receipts on the publication and state fees

TIF 33.01 KB 20.03.2009 04.10.2007 2

Announcement regarding the legal address

TIF 10.14 KB 20.03.2009 26.09.2007 1

Application

TIF 134.77 KB 20.03.2009 26.09.2007 4

Protocols/decisions of a company/organisation

TIF 73.88 KB 20.03.2009 26.09.2007 2

Decisions / letters / protocols of public notaries

TIF 29.32 KB 20.03.2009 15.03.2005 1

Application

TIF 90.24 KB 20.03.2009 23.02.2005 3

Receipts on the publication and state fees

TIF 36.43 KB 20.03.2009 09.02.2005 2

Consent of the auditor

TIF 8.15 KB 20.03.2009 20.01.2005 1

Protocols/decisions of a company/organisation

TIF 14.16 KB 20.03.2009 03.01.2005 1

Decisions / letters / protocols of public notaries

TIF 23.5 KB 20.03.2009 11.10.2004 1

Receipts on the publication and state fees

TIF 25.65 KB 20.03.2009 04.10.2004 2

Announcement regarding the legal address

TIF 11.55 KB 20.03.2009 29.09.2004 1

Application

TIF 38.29 KB 20.03.2009 29.09.2004 1

Power of attorney, act of empowerment

TIF 13.51 KB 20.03.2009 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 49.56 KB 20.03.2009 05.04.2004 2

Registration certificates

TIF 37.92 KB 20.03.2009 05.04.2004 1

Receipts on the publication and state fees

TIF 28.61 KB 20.03.2009 30.03.2004 2

Application

TIF 98.07 KB 20.03.2009 19.03.2004 3

Announcement regarding the legal address

TIF 13.14 KB 20.03.2009 18.03.2004 1

Consent of a member of the Board / executive director

TIF 23.89 KB 20.03.2009 18.03.2004 3

Protocols/decisions of a company/organisation

TIF 33.59 KB 20.03.2009 18.03.2004 1

Sample report

TIF 17.81 KB 20.03.2009 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 24.54 KB 20.03.2009 20.02.2004 1

Cover letter

TIF 19.65 KB 20.03.2009 18.02.2004 1

State Revenue Service decisions/letters/statements

TIF 20.81 KB 20.03.2009 17.02.2004 1

Sample report

TIF 21.85 KB 20.03.2009 08.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.88 KB 20.03.2009 09.07.2003 1

Cover letter

TIF 26.05 KB 20.03.2009 08.07.2003 1

State Revenue Service decisions/letters/statements

TIF 26.7 KB 20.03.2009 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 29.62 KB 20.03.2009 03.06.2003 1

Receipts on the publication and state fees

TIF 26.13 KB 20.03.2009 21.05.2003 2

Other documents

TIF 19.11 KB 20.03.2009 20.05.2003 1

Other documents

TIF 10.38 KB 20.03.2009 12.05.2003 1

Power of attorney, act of empowerment

TIF 12.39 KB 20.03.2009 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 40.1 KB 20.03.2009 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 24.08 KB 20.03.2009 17.03.2003 1

Cover letter

TIF 21.84 KB 20.03.2009 14.03.2003 1

State Revenue Service decisions/letters/statements

TIF 18.98 KB 20.03.2009 12.03.2003 1

Decisions / letters / protocols of public notaries

TIF 26.79 KB 20.03.2009 10.03.2003 1

Cover letter

TIF 26.75 KB 20.03.2009 05.03.2003 1

State Revenue Service decisions/letters/statements

TIF 29.13 KB 20.03.2009 28.02.2003 1

Decisions / letters / protocols of public notaries

TIF 21.87 KB 20.03.2009 29.10.2002 1

Other documents

TIF 16.65 KB 20.03.2009 15.10.2002 1

Receipts on the publication and state fees

TIF 27.44 KB 20.03.2009 15.10.2002 2

Other documents

TIF 5.65 KB 20.03.2009 14.10.2002 1

Power of attorney, act of empowerment

TIF 11.19 KB 20.03.2009 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 20.03.2009 14.10.2002 1

Decisions / letters / protocols of public notaries

TIF 21.19 KB 20.03.2009 22.07.2002 1

Registration certificates

TIF 49.58 KB 20.03.2009 22.07.2002 1

Other documents

TIF 17.29 KB 20.03.2009 18.07.2002 1

Receipts on the publication and state fees

TIF 23.36 KB 20.03.2009 10.07.2002 2

Other documents

TIF 10.05 KB 20.03.2009 05.07.2002 1

Power of attorney, act of empowerment

TIF 10.61 KB 20.03.2009 05.07.2002 1

Protocols/decisions of a company/organisation

TIF 41.59 KB 20.03.2009 05.07.2002 2

Purchase contracts

TIF 22.54 KB 20.03.2009 05.07.2002 1

Submission/Application

TIF 17.18 KB 20.03.2009 05.07.2002 2

Power of attorney, act of empowerment

TIF 52.95 KB 20.03.2009 21.05.2002 2

Other documents

TIF 38.84 KB 20.03.2009 02.04.2002 1

Other documents

TIF 17.77 KB 20.03.2009 09.11.2001 1

Registration certificates

TIF 76.13 KB 20.03.2009 10.10.2001 1

Receipts on the publication and state fees

TIF 11.84 KB 20.03.2009 09.10.2001 1

Submission/Application

TIF 20.35 KB 20.03.2009 09.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.83 KB 20.03.2009 20.08.2001 1

Registration certificates

TIF 42.73 KB 20.03.2009 20.08.2001 1

Receipts on the publication and state fees

TIF 26.57 KB 20.03.2009 14.08.2001 2

Purchase contracts

TIF 220.33 KB 20.03.2009 09.08.2001 4

Sample report

TIF 21.84 KB 20.03.2009 31.07.2001 1

Sample report

TIF 20.91 KB 20.03.2009 31.07.2001 1

Other documents

TIF 37.03 KB 20.03.2009 30.07.2001 2

Protocols/decisions of a company/organisation

TIF 73.09 KB 20.03.2009 30.07.2001 4

Decisions / letters / protocols of public notaries

TIF 26.02 KB 20.03.2009 27.03.2000 1

Registration certificates

TIF 44.05 KB 20.03.2009 27.03.2000 1

Registration certificates

TIF 92.36 KB 20.03.2009 27.03.2000 1

Registration certificates

TIF 74.58 KB 20.03.2009 27.03.2000 1

Application

TIF 111.88 KB 20.03.2009 13.03.2000 4

Receipts on the publication and state fees

TIF 15.27 KB 20.03.2009 13.03.2000 1

Appraisal reports

TIF 36.78 KB 20.03.2009 10.03.2000 2

Other documents

TIF 11.72 KB 20.03.2009 10.03.2000 1

Power of attorney, act of empowerment

TIF 9.66 KB 20.03.2009 10.03.2000 1

Sample report

TIF 18.4 KB 20.03.2009 06.03.2000 1

Copy of the personal identification document

TIF 194.69 KB 20.03.2009 28.04.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 47.95 KB 20.03.2009 14.07.1995 1

Copy of the personal identification document

TIF 807.25 KB 20.03.2009 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