ALTA-TALSI, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
110 by profit
97 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALTA-TALSI"
Registration number, date 46102002740, 02.11.1994
VAT number LV46102002740 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Krišjāņa Valdemāra iela 77, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 85 300 EUR, registered payment 26.07.2016
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, €) 27.58 23.38 19.17
Personal income tax (thousands, €) 2.6 1.64 1.45
Statutory social insurance contributions (thousands, €) 10.98 8.39 6.65
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  16.11.2009
* 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

Natural person

50 % 50 € 853 € 42 650 Latvia 28.06.2016 26.07.2016

Natural person

50 % 50 € 853 € 42 650 Latvia 28.06.2016 26.07.2016

Apply information changes

ML

"Alta-Talsi", SIA

Krišjāņa Valdemāra 77, Talsi, Talsu nov. LV-3201 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

SIA "ALTA" Until 13.09.2004 20 years ago
Individuālais uzņēmums "ALTA" Until 04.03.1999 25 years ago

Historical addresses

Talsi, 1905.gada 1-59 Until 04.03.1999 25 years ago
Talsi, Krišjāņa Valdemāra iela 77 Until 13.09.2004 20 years ago
Talsu rajons, Talsi, Krišjāņa Valdemāra iela 77 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (958.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.58 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (782.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (838.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (443.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats Alta Talsi vadibas lemums164 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Alta Talsi Dal bnieka Sapulces L mums Nr 18 01 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (871.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
15-VADapl1-GP2015apst Alta Talsi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
14-LEM dal-GP2014apst ALTA006 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
14-04-30 Nr1-da lem GP apst ALTA TALSI PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.87 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.58 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 14.04.2010  TIF (547.34 KB)

2008

 Annual report 04.03.2009  TIF (691.18 KB)

2007

 Annual report 10.11.2008  TIF (533.73 KB)

2005

 Annual report 30.01.2018  TIF (318.52 KB)

2004

 Annual report 30.01.2018  TIF (318.17 KB)

2003

 Annual report 30.01.2018  TIF (313.56 KB)

2002

 Annual report 30.01.2018  TIF (273.59 KB)

2001

 Annual report 30.01.2018  TIF (435.19 KB)

2000

 Annual report 30.01.2018  TIF (483.94 KB)

1999

 Annual report 30.01.2018  TIF (508.76 KB)

1998

 Annual report 30.01.2018  TIF (376.62 KB)

1997

 Annual report 30.01.2018  TIF (457.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 47.73 KB 30.01.2018 28.06.2016 3

Shareholders’ register

TIF 31.28 KB 30.01.2018 28.06.2016 2

Amendments to the Articles of Association

 TIF 7.9 KB 30.01.2018 15.06.2016 1

Articles of Association

 TIF 56.16 KB 30.01.2018 03.09.2004 3

Shareholders’ register

TIF 15.09 KB 30.01.2018 03.09.2004 1

Amendments to the Articles of Association

 TIF 25.81 KB 30.01.2018 25.10.2001 1

Regulations for the increase/reduction of the equity

 TIF 29.55 KB 30.01.2018 25.10.2001 1

Articles of Association

 TIF 271.73 KB 30.01.2018 25.02.1999 9

Shareholders’ register

TIF 24.51 KB 30.01.2018 25.02.1999 1

Articles of Association

 TIF 116.79 KB 30.01.2018 04.08.1994 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 15.42 KB 30.01.2018 04.08.1994 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 190.23 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.23 KB 24.05.2019 24.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 71.89 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.49 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 25.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.4 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 30.01.2018 26.07.2016 1

Application

 TIF 32.72 KB 30.01.2018 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 18.61 KB 30.01.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 30.01.2018 16.11.2009 1

Application

 TIF 129.64 KB 30.01.2018 09.11.2009 4

Receipts on the publication and state fees

 TIF 26.61 KB 30.01.2018 09.11.2009 2

Sample report

 TIF 20.93 KB 30.01.2018 09.11.2009 1

Protocols/decisions of a company/organisation

 TIF 40.75 KB 30.01.2018 08.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 30.01.2018 14.08.2007 1

Application

 TIF 74.87 KB 30.01.2018 09.08.2007 3

Receipts on the publication and state fees

 TIF 31.92 KB 30.01.2018 09.08.2007 2

Protocols/decisions of a company/organisation

 TIF 39.75 KB 30.01.2018 08.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 30.01.2018 13.09.2004 1

Registration certificates

 TIF 49.93 KB 30.01.2018 13.09.2004 1

Announcement regarding the legal address

 TIF 6.34 KB 30.01.2018 03.09.2004 1

Application

 TIF 93.34 KB 30.01.2018 03.09.2004 5

Consent of the auditor

 TIF 6.59 KB 30.01.2018 03.09.2004 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 30.01.2018 03.09.2004 1

Protocols/decisions of a company/organisation

 TIF 26.2 KB 30.01.2018 03.09.2004 2

Receipts on the publication and state fees

 TIF 47.43 KB 30.01.2018 03.09.2004 2

Sample report

 TIF 18.81 KB 30.01.2018 03.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.16 KB 30.01.2018 15.02.2002 1

Application

 TIF 11.07 KB 30.01.2018 04.02.2002 1

Protocols/decisions of a company/organisation

 TIF 17.36 KB 30.01.2018 04.02.2002 1

Receipts on the publication and state fees

 TIF 33.26 KB 30.01.2018 04.02.2002 2

Decisions / letters / protocols of public notaries

 TIF 19.06 KB 30.01.2018 12.11.2001 1

Application

 TIF 14.3 KB 30.01.2018 25.10.2001 1

Protocols/decisions of a company/organisation

 TIF 45.63 KB 30.01.2018 25.10.2001 2

Receipts on the publication and state fees

 TIF 44.29 KB 30.01.2018 25.10.2001 2

Decisions / letters / protocols of public notaries

 TIF 14.5 KB 30.01.2018 04.03.1999 1

Registration certificates

 TIF 50.7 KB 30.01.2018 04.03.1999 1

Receipts on the publication and state fees

 TIF 41.47 KB 30.01.2018 26.02.1999 2

Application

 TIF 55.2 KB 30.01.2018 25.02.1999 3

Appraisal reports

 TIF 43.46 KB 30.01.2018 25.02.1999 2

Protocols/decisions of a company/organisation

 TIF 36.46 KB 30.01.2018 25.02.1999 2

Sample report

 TIF 20.3 KB 30.01.2018 25.02.1999 1

Acceptance-conveyance act

 TIF 161.31 KB 30.01.2018 07.12.1998 5

Sample report

 TIF 19.54 KB 30.01.2018 30.12.1997 1

Application

 TIF 31.55 KB 30.01.2018 02.11.1994 2

Registration certificates

 TIF 63.25 KB 30.01.2018 02.11.1994 1

Registration certificates

 TIF 70.14 KB 30.01.2018 02.11.1994 1

Submission/Application

 TIF 13.96 KB 30.01.2018 02.11.1994 1

Application

 TIF 93.6 KB 30.01.2018 04.08.1994 4

Appraisal reports

 TIF 10.77 KB 30.01.2018 04.08.1994 1

Receipts on the publication and state fees

 TIF 12.24 KB 30.01.2018 04.08.1994 1

Registration certificates

 TIF 71.41 KB 30.01.2018 04.08.1994 1

Registration certificates

 TIF 94.33 KB 30.01.2018 04.08.1994 1

Specimen signature without Identity number

 TIF 13.88 KB 30.01.2018 04.08.1994 1

Copy of the personal identification document

 TIF 201.25 KB 30.01.2018 2

Receipts on the publication and state fees

 TIF 8.74 KB 30.01.2018 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