ALTAS IT, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
93 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALTAS IT" SIA
Registration number, date 40103448367, 17.08.2011
VAT number LV40103448367 from 01.09.2011 Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 16.09.2015
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, €) 317.96 283.17 293.85
Personal income tax (thousands, €) 42.32 42.82 40.11
Statutory social insurance contributions (thousands, €) 90.8 87.37 78.19
Average employees count 10 10 11

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2020
* 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

35.08 % 998 € 1 € 998 Lithuania 13.08.2024 20.09.2024

Natural person

24.99 % 711 € 1 € 711 Latvia 13.08.2024 20.09.2024

Natural person

24.96 % 710 € 1 € 710 Latvia 13.08.2024 20.09.2024

Natural person

14.97 % 426 € 1 € 426 Lithuania 13.08.2024 20.09.2024

Apply information changes

ML

"Altas IT", SIA

Brīvības gatve 221, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

https://www.altas.lv/

Historical addresses

Rīga, Ulbrokas iela 23 Until 14.12.2015 9 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 12.07.2019 5 years ago
Stopiņu nov., Rumbula, Getliņu iela 7A Until 14.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 Altas IT Gala ar parakstiem EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Altas IT EDOC
Gada parskats 2022 Altas IT Gala EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Altas IT PDF
GadaParskats2021 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ALTAS IT 2020 gada p rskats PDF
Atzinums Altas IT 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats 1 8 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
AltasIT GP2018 ar revid atzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
Altas GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Altas GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
ALT vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
ALT Zinas GP13 JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
ALT zinas JPG

2011

Annual report 17.08.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 Altas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 155.45 KB 20.09.2024 13.08.2024 1

Shareholders’ register

DOCX 22.53 KB 05.11.2021 01.11.2021 2

Shareholders’ register

PDF 254.1 KB 24.03.2020 14.02.2020 1

Articles of Association

TIF 339.24 KB 15.12.2015 03.11.2015 7

Articles of Association

TIF 357.8 KB 22.09.2015 29.06.2015 10

Shareholders’ register

TIF 259.98 KB 22.09.2015 29.06.2015 7

Shareholders’ register

TIF 149.87 KB 22.09.2015 29.06.2015 4

Articles of Association

TIF 89.38 KB 19.08.2011 28.07.2011 4

Memorandum of association

TIF 66.89 KB 19.08.2011 27.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.94 KB 20.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 05.11.2021 05.11.2021 2

Application

DOCX 51.98 KB 05.11.2021 01.11.2021 4

Application

DOCX 51.98 KB 05.11.2021 01.11.2021 4

Shareholders’ register

EDOC 28.83 KB 05.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 14.01.2021 14.01.2021 2

Application

EDOC 52.72 KB 14.01.2021 22.12.2020 3

Application

DOCX 43.55 KB 14.01.2021 22.12.2020 3

Confirmation or consent to legal address

EDOC 19.03 KB 14.01.2021 15.12.2020 1

Confirmation or consent to legal address

DOCX 12.78 KB 14.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

RTF 200.61 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 24.03.2020 24.03.2020 2

Application

PDF 510.94 KB 24.03.2020 19.03.2020 1

Application

ASICE 548.61 KB 24.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

PDF 193.99 KB 24.03.2020 14.02.2020 1

Protocols/decisions of a company/organisation

ASICE 218.53 KB 24.03.2020 14.02.2020 1

Shareholders’ register

ASICE 282.56 KB 24.03.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 12.07.2019 12.07.2019 2

Application

TIF 171.4 KB 10.07.2019 08.07.2019 4

Confirmation or consent to legal address

TIF 20.64 KB 10.07.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 15.12.2015 14.12.2015 2

Application

TIF 207.68 KB 15.12.2015 03.11.2015 3

Consent of a member of the Board / executive director

TIF 44.95 KB 15.12.2015 03.11.2015 2

Protocols/decisions of a company/organisation

TIF 180.27 KB 15.12.2015 03.11.2015 4

Protocols/decisions of a company/organisation

TIF 69.3 KB 15.12.2015 03.11.2015 2

Confirmation or consent to legal address

TIF 29.03 KB 15.12.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 71.12 KB 22.09.2015 16.09.2015 2

Application

TIF 114.71 KB 22.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 262.24 KB 22.09.2015 29.06.2015 9

Decisions / letters / protocols of public notaries

TIF 34.42 KB 19.08.2011 17.08.2011 2

Registration certificates

TIF 46.23 KB 19.08.2011 17.08.2011 1

Consent of a member of the Board / executive director

TIF 31.29 KB 19.08.2011 02.08.2011 2

Announcement regarding the legal address

TIF 6.62 KB 19.08.2011 28.07.2011 1

Application

TIF 109.89 KB 19.08.2011 27.07.2011 3

Confirmation or consent to legal address

TIF 17.91 KB 19.08.2011 19.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 19.08.2011 01.07.2011 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