ALTAS IT, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
99 by paid taxes
61 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 | "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTAS IT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | Lithuania | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | Latvia | Latvia |
|
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 |
15.04 % | 428 | € 1 | € 428 | Latvia | 01.11.2021 | 05.11.2021 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Lithuania | 14.02.2020 | 24.03.2020 |
Natural person |
23.97 % | 682 | € 1 | € 682 | Israel | 14.02.2020 | 24.03.2020 |
Natural person |
20.98 % | 597 | € 1 | € 597 | Lithuania | 14.02.2020 | 24.03.2020 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Latvia | 14.02.2020 | 24.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Altas IT", SIA
Brīvības gatve 221, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
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 | |||||
| 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 | |||||
| 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 | |||||
| Atzinums Altas IT | |||||
| GadaParskats2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALTAS IT 2020 gada p rskats | |||||
| Atzinums Altas IT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 1 8 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AltasIT GP2018 ar revid atzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Altas GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Altas GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.53 KB | 05.11.2021 | 01.11.2021 | 2 |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
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 |
DOCX | 43.55 KB | 14.01.2021 | 22.12.2020 | 3 |
Application |
EDOC | 52.72 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 |
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 |
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
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