Altbau, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
309 by paid taxes
49 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 | Altbau SIA |
| Registration number, date | 40203201106, 14.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Zahārija Stopija iela 14 – 60, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 10.15 | 5.59 | 4.9 |
| Personal income tax (thousands, €) | 3.53 | 1.81 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 3.77 | 3.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | 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 | 14.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.03.2019 | 14.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krāslavas iela 7A - 30 | Until 08.04.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas 11" - 60 | Until 07.08.2020 | 4 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 60 | Until 27.09.2020 | 4 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 60 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (274.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (914.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Altbau Dibinataju protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Altbau Dibinataju protokols 2020 | EDOC | ||||
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.21 KB | 14.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
DOCX | 18.97 KB | 14.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.99 KB | 14.03.2019 | 13.03.2019 | 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 |
RTF | 189.45 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 33.55 KB | 08.04.2020 | 04.04.2020 | 3 |
Application |
DOCX | 33.55 KB | 08.04.2020 | 04.04.2020 | 3 |
Application |
EDOC | 84.75 KB | 08.04.2020 | 04.04.2020 | 3 |
Confirmation or consent to legal address |
179.38 KB | 08.04.2020 | 01.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 187.24 KB | 08.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
179.38 KB | 08.04.2020 | 01.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.03.2019 | 14.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 16.95 KB | 14.03.2019 | 13.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.29 KB | 14.03.2019 | 13.03.2019 | 1 |
Articles of Association |
EDOC | 26.48 KB | 14.03.2019 | 13.03.2019 | 1 |
Application |
DOCX | 33.95 KB | 14.03.2019 | 13.03.2019 | 3 |
Application |
EDOC | 42.7 KB | 14.03.2019 | 13.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
166.46 KB | 14.03.2019 | 13.03.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 84.31 KB | 14.03.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 60.47 KB | 14.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
EDOC | 27.71 KB | 14.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 30.54 KB | 14.03.2019 | 13.03.2019 | 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