ALTAVIA BALTICS, SIA
Limited Liability Company, Small company
Place in branch
121 by paid taxes
35 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 | SIA "ALTAVIA BALTICS" |
| Registration number, date | 40203006629, 19.07.2016 |
| VAT number | LV40203006629 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 19.07.2016 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTAVIA BALTICS, SIA
Important facts
- No active 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
- Negative 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, €) | 42.75 | 59.39 | 24.96 |
| Personal income tax (thousands, €) | 13.96 | 13.74 | 8.72 |
| Statutory social insurance contributions (thousands, €) | 29.6 | 28.74 | 20.78 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | France | France |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ALTAVIA EUROPE SASReg. no. 491289799
|
100 % | 10 000 | € 1 | € 10 000 | France | 06.12.2019 | 18.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 5 | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 5 | Until 29.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (85.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (84.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 19.07.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pe as izlietojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 295 KB | 05.06.2023 | 31.03.2023 | 7 |
Shareholders’ register |
TIF | 195.39 KB | 17.02.2020 | 06.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.05 KB | 20.01.2020 | 27.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.55 KB | 12.07.2019 | 28.05.2019 | 7 |
Shareholders’ register |
TIF | 191.4 KB | 29.07.2016 | 16.06.2016 | 5 |
Articles of Association |
TIF | 177.47 KB | 29.07.2016 | 13.06.2016 | 4 |
Memorandum of Association |
TIF | 225.4 KB | 29.07.2016 | 13.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 716.42 KB | 12.12.2023 | 26.09.2023 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.45 KB | 12.12.2023 | 26.09.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 86.63 KB | 03.11.2023 | 18.09.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.89 KB | 03.11.2023 | 11.09.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 54.86 KB | 03.11.2023 | 11.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.33 KB | 06.11.2023 | 15.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.28 KB | 03.11.2023 | 26.07.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.9 KB | 03.11.2023 | 05.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.49 KB | 03.11.2023 | 02.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.3 KB | 03.11.2023 | 19.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.06.2020 | 29.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 1.82 MB | 19.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 34.7 KB | 22.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 40.01 KB | 22.05.2020 | 21.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.82 KB | 22.05.2020 | 21.05.2020 | 2 |
Power of attorney, act of empowerment |
484.92 KB | 22.05.2020 | 21.05.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 487.55 KB | 22.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 22.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 16.42 KB | 22.05.2020 | 14.05.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 22.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 16.49 KB | 22.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.02.2020 | 18.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 11.02.2020 | 11.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 224.29 KB | 11.02.2020 | 22.01.2020 | 1 |
Application |
TIF | 202.26 KB | 17.02.2020 | 17.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.81 KB | 20.01.2020 | 11.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.58 KB | 20.01.2020 | 11.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.71 KB | 20.01.2020 | 06.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 127.02 KB | 20.01.2020 | 06.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.73 KB | 20.01.2020 | 06.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.08 KB | 20.01.2020 | 04.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.44 KB | 20.01.2020 | 04.12.2019 | 7 |
Application |
TIF | 136.3 KB | 10.10.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 28.05.2019 | 28.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.86 KB | 12.07.2019 | 23.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 65.16 KB | 12.07.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 368.6 KB | 12.07.2019 | 23.05.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 58.43 KB | 27.05.2019 | 22.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 181.41 KB | 27.05.2019 | 22.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 114.74 KB | 12.01.2017 | 06.01.2017 | 4 |
Announcement regarding the legal address |
TIF | 23.87 KB | 12.01.2017 | 30.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 12.01.2017 | 30.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 55.38 KB | 12.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 29.07.2016 | 19.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.23 KB | 29.07.2016 | 28.06.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 371.99 KB | 29.07.2016 | 21.06.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 194.86 KB | 29.07.2016 | 16.06.2016 | 5 |
Announcement regarding the legal address |
TIF | 25.54 KB | 29.07.2016 | 13.06.2016 | 1 |
Application |
TIF | 804.43 KB | 29.07.2016 | 13.06.2016 | 16 |
Consent of a member of the Board / executive director |
TIF | 88.54 KB | 29.07.2016 | 13.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 99.03 KB | 29.07.2016 | 13.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 88.98 KB | 29.07.2016 | 13.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.76 KB | 29.07.2016 | 13.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 29.07.2016 | 03.05.2016 | 1 |
Copy of the personal identification document |
TIF | 86.48 KB | 11.02.2020 | 04.03.2014 | 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