AltaVlad, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
113 by profit
103 by paid taxes
51 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 "AltaVlad" |
| Registration number, date | 40103620918, 28.12.2012 |
| VAT number | LV40103620918 from 08.02.2014 Europe VAT register |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | Spīķeru iela 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 527 802 EUR, registered payment 05.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AltaVlad, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2021)
- 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, €) | 19.04 | 21.21 | 17.33 |
| Personal income tax (thousands, €) | 4.3 | 4.27 | 3.62 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.28 | 3.21 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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 | 02.07.2019 |
* 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 % | 527 802 | € 1 | € 527 802 | 26.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Spīķeru iela 4 | Until 02.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan2022 04 06 Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF22032021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (150.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180410 13592404 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums paraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160413 17142704 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 28.12.2012 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.14 KB | 05.09.2024 | 26.08.2024 | 1 |
Articles of Association |
EDOC | 24.79 KB | 05.09.2024 | 26.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.56 KB | 05.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 05.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
TIF | 79.88 KB | 28.06.2019 | 11.06.2019 | 2 |
Articles of Association |
DOCX | 18.46 KB | 19.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOCX | 18.46 KB | 19.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 19.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 19.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
TIF | 35.34 KB | 20.12.2013 | 06.12.2013 | 2 |
Shareholders’ register |
TIF | 15.54 KB | 05.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 51.17 KB | 09.01.2013 | 17.12.2012 | 3 |
Memorandum of Association |
TIF | 22.89 KB | 09.01.2013 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.34 KB | 05.09.2024 | 29.08.2024 | 3 |
Appraisal reports |
EDOC | 190.48 KB | 05.09.2024 | 28.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.86 KB | 05.09.2024 | 28.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 16.94 KB | 05.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 05.09.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 306.68 KB | 12.06.2019 | 11.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.06 KB | 12.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.04.2017 | 21.04.2017 | 2 |
Articles of Association |
EDOC | 30.63 KB | 19.04.2017 | 18.04.2017 | 1 |
Application |
EDOC | 47.85 KB | 19.04.2017 | 18.04.2017 | 2 |
Application |
DOCX | 35.84 KB | 19.04.2017 | 18.04.2017 | 2 |
Application |
DOCX | 35.84 KB | 19.04.2017 | 18.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 19.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.75 KB | 19.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 19.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 19.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 20.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 86.97 KB | 20.12.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 05.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 144.64 KB | 05.06.2013 | 24.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.27 KB | 05.06.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 05.06.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 09.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 47.52 KB | 09.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 88.45 KB | 09.01.2013 | 20.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 5.98 KB | 09.01.2013 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 09.01.2013 | 17.12.2012 | 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