ALTA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
19 by profit
14 by paid taxes
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTA SERVISS" |
| Registration number, date | 40003603269, 17.09.2002 |
| VAT number | LV40003603269 from 04.10.2002 Europe VAT register |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Kaivas iela 29 k-4 – 111, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 215.53 | 188.67 | 161.21 |
| Personal income tax (thousands, €) | 13.46 | 8.89 | 6.4 |
| Statutory social insurance contributions (thousands, €) | 29.04 | 22.38 | 17.3 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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. | 29.07.2019 |
* 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 % | 200 | € 142 | € 28 400 | Latvia | 08.07.2019 | 29.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Alta serviss", SIA
Bruņinieku 139, Rīga LV-1009 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Bērzpils iela 5 - 44 | Until 19.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Alta Serviss un revidenta parbaudes zinojums | EDOC | ||||
| VAD BAS ZI OJUMS par. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Alta serviss 2022 lv | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (561.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 08.10.2013 | TIF (503.55 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (425.47 KB) | ||
2010 |
Annual report | 01.07.2011 | TIF (442.24 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (936.65 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (493.93 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (899.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 61.18 KB | 29.07.2019 | 08.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 61.18 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 64.5 KB | 29.07.2019 | 08.07.2019 | 4 |
Articles of Association |
DOC | 64.5 KB | 29.07.2019 | 08.07.2019 | 4 |
Shareholders’ register |
DOCX | 13.29 KB | 29.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOCX | 13.29 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 64.5 KB | 31.07.2017 | 24.07.2017 | 4 |
Articles of Association |
DOC | 64.5 KB | 31.07.2017 | 24.07.2017 | 4 |
Shareholders’ register |
1.46 MB | 17.08.2016 | 15.08.2016 | 4 |
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 | 192.6 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 50.48 KB | 29.07.2019 | 24.07.2019 | 4 |
Application |
EDOC | 80.85 KB | 29.07.2019 | 24.07.2019 | 4 |
Application |
DOCX | 50.48 KB | 29.07.2019 | 24.07.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 70.59 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
EDOC | 69.31 KB | 29.07.2019 | 08.07.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 170.68 KB | 29.07.2019 | 08.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 180 KB | 29.07.2019 | 08.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 180 KB | 29.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
EDOC | 61.55 KB | 29.07.2019 | 08.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 21.08.2018 | 21.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.1 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 31.07.2017 | 31.07.2017 | 2 |
Articles of Association |
EDOC | 49.22 KB | 31.07.2017 | 24.07.2017 | 4 |
Application |
EDOC | 69.02 KB | 31.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 41.82 KB | 31.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 41.82 KB | 31.07.2017 | 24.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.83 KB | 31.07.2017 | 24.07.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 28 KB | 31.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 31.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.85 KB | 31.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 19.08.2016 | 19.08.2016 | 2 |
Announcement regarding the legal address |
EDOC | 66.82 KB | 17.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 84.78 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
9.31 MB | 17.08.2016 | 16.08.2016 | 4 | |
Application |
EDOC | 9.09 MB | 17.08.2016 | 16.08.2016 | 4 |
Shareholders’ register |
EDOC | 1.41 MB | 17.08.2016 | 15.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 22.08.2018 | 02.09.2002 | 1 |
Appraisal reports |
TIF | 26.78 KB | 22.08.2018 | 30.08.2002 | 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