ALTA PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
52 by profit
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTA PLUSS"
Registration number, date 40003522517, 11.12.2000
VAT number None (excluded 18.12.2015) Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Tīnūžu iela 8 – 13, Rīga, LV-1021 Check address owners
Fixed capital 2 988 EUR, registered payment 25.06.2015
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, €) 2.4 2.01 1.92
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 2.39 2.01 1.61
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

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

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.  01.03.2010
* 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

99 % 986 € 3 € 2 958 Latvia 17.06.2015 25.06.2015

Natural person

1 % 10 € 3 € 30 Latvia 17.06.2015 25.06.2015

Apply information changes

ML

"Alta Pluss", SIA

Dzelzavas 68-1.st., Rīga, LV-1082 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD JPG

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
UZN JPG

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
vad paz JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (674.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
SAPULCES PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
uzn vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD PAZIN JPG

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
File0001 2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Alta Pluss vadibas zinojums JPG

2010

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

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (4.39 KB)

2007

Annual report 06.03.2008  TIF (922.3 KB)

2006

Annual report 22.03.2007  PDF (932.64 KB)

2005

Annual report 18.12.2006  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.8 KB 17.06.2015 17.06.2015 1

Articles of Association

EDOC 41.72 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 39.89 KB 17.06.2015 17.06.2015 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

RTF 179.9 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 25.06.2015 25.06.2015 2

Amendments to the Articles of Association

EDOC 39.8 KB 17.06.2015 17.06.2015 1

Articles of Association

EDOC 41.72 KB 17.06.2015 17.06.2015 1

Application

DOC 63 KB 17.06.2015 17.06.2015 2

Application

EDOC 31.15 KB 17.06.2015 17.06.2015 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 17.06.2015 17.06.2015 1

Protocols/decisions of a company/organisation

EDOC 40.05 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 39.89 KB 17.06.2015 17.06.2015 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