Altafina, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
322 by profit
88 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altafina"
Registration number, date 40103401385, 01.04.2011
VAT number LV40103401385 from 11.08.2015 Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Ventas iela 56, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2016
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, €) 7.94 5.65 4.69
Personal income tax (thousands, €) 0.33 0.2 0.29
Statutory social insurance contributions (thousands, €) 3.53 2.18 1.67
Average employees count 2 2 2
Received COVID-19 downtime support 23.03.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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   24.03.2014
* 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 % 2 800 € 1 € 2 800 Latvia 28.06.2016 22.08.2016

Historical addresses

Mārupes nov., "Spuņņi" Until 19.11.2016 8 years ago
Mārupes nov., Mārupe, "Spuņņi" Until 30.12.2018 6 years ago
Mārupes nov., Mārupe, Ventas iela 56 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ventas iela 56 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (78.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (123.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.04.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Altafina vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.94 MB 18.08.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 18.72 KB 24.08.2016 18.09.2015 1

Regulations for the increase/reduction of the equity

 TIF 47.24 KB 24.08.2016 18.09.2015 1

Articles of Association

 DOC 128 KB 11.08.2016 18.09.2015 1

Shareholders’ register

TIF 83.68 KB 27.03.2014 12.03.2014 3

Articles of Association

 TIF 52.14 KB 06.04.2011 28.03.2011 1

Memorandum of Association

 TIF 52.21 KB 06.04.2011 28.03.2011 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

 TIF 56.68 KB 24.08.2016 22.08.2016 2

Application

 TIF 310.15 KB 24.08.2016 28.06.2016 2

Shareholders’ register

EDOC 1.85 MB 18.08.2016 28.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.25 KB 24.08.2016 18.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.9 KB 24.08.2016 18.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 24.08.2016 18.09.2015 1

Articles of Association

 EDOC 55.47 KB 11.08.2016 18.09.2015 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 11.08.2016 18.09.2015 2

Protocols/decisions of a company/organisation

 EDOC 65.73 KB 11.08.2016 18.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.61 KB 27.03.2014 24.03.2014 2

Application

 TIF 328.82 KB 27.03.2014 12.03.2014 5

Notice of a member of the Board regarding the resignation

 TIF 17.97 KB 27.03.2014 12.03.2014 1

Protocols/decisions of a company/organisation

 TIF 51.71 KB 27.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 89.8 KB 06.04.2011 01.04.2011 1

Registration certificates

 TIF 145.99 KB 06.04.2011 01.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 122.72 KB 06.04.2011 29.03.2011 1

Announcement regarding the legal address

 TIF 37.88 KB 06.04.2011 28.03.2011 1

Application

 TIF 609.13 KB 06.04.2011 28.03.2011 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