ALTE 2000, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTE 2000"
Registration number, date 41503024834, 12.05.2000
VAT number LV41503024834 from 16.06.2000 Europe VAT register
Register, date Commercial Register, 09.10.2003
Legal address Jelgavas iela 1, Daugavpils, LV-5404 Check address owners
Fixed capital 10 668 EUR, registered payment 19.05.2015
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, €) 2.15 2.36 2.16
Personal income tax (thousands, €) 0.21 0.17 0.14
Statutory social insurance contributions (thousands, €) 0.34 0.29 0.23
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   14.06.2016
* 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

Natural person

65.62 % 250 € 28 € 7 000 Latvia 30.09.2021 13.10.2021

Natural person

18.37 % 70 € 28 € 1 960 Latvia 30.09.2021 13.10.2021

Natural person

8.92 % 34 € 28 € 952 Latvia 15.05.2015 19.05.2015

Natural person

7.09 % 27 € 28 € 756 Latvia 15.05.2015 19.05.2015

Historical addresses

Daugavpils rajons, Naujenes pagasts, Lociki, Muzeja iela 4 Until 15.05.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (81.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (82.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (135.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (216.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (381.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
dibinataju protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 23.04.2010  TIF (571.38 KB)

2008

Annual report 27.05.2009  TIF (731.6 KB)

2007

Annual report 08.07.2008  TIF (1.19 MB)

2006

Annual report 18.07.2007  TIF (735.41 KB)

2005

Annual report 12.03.2018  TIF (1.13 MB)

2004

Annual report 12.03.2018  TIF (1.36 MB)

2003

Annual report 12.03.2018  TIF (1.24 MB)

2002

Annual report 12.03.2018  TIF (1.02 MB)

2001

Annual report 12.03.2018  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 13.10.2021 30.09.2021 1

Shareholders’ register

EDOC 30.79 KB 13.10.2021 30.09.2021 1

Amendments to the Articles of Association

TIF 6.42 KB 25.05.2015 15.05.2015 1

Articles of Association

TIF 7.82 KB 25.05.2015 15.05.2015 1

Shareholders’ register

TIF 30.91 KB 25.05.2015 15.05.2015 3

Shareholders’ register

TIF 18.72 KB 25.05.2015 15.05.2015 2

Articles of Association

TIF 21.73 KB 21.04.2011 11.04.2011 1

Shareholders’ register

TIF 19.09 KB 21.04.2011 11.04.2011 1

Articles of Association

TIF 262.06 KB 12.03.2018 19.04.2004 6

Shareholders’ register

TIF 31.74 KB 12.03.2018 19.04.2004 1

Regulations for the increase/reduction of the equity

TIF 43.56 KB 12.03.2018 01.04.2004 1

Articles of Association

TIF 260.49 KB 12.03.2018 10.09.2003 6

Shareholders’ register

TIF 20.18 KB 12.03.2018 10.09.2003 1

Amendments to the Articles of Association

TIF 47.19 KB 12.03.2018 10.08.2002 1

Amendments to the Articles of Association

TIF 32.97 KB 12.03.2018 30.04.2002 1

Shareholders’ register

TIF 35.01 KB 12.03.2018 30.04.2002 1

Amendments to the Articles of Association

TIF 30.59 KB 12.03.2018 27.03.2001 1

Shareholders’ register

TIF 28.42 KB 12.03.2018 27.03.2001 1

Articles of Association

TIF 605.15 KB 12.03.2018 28.04.2000 12

Memorandum of association

TIF 272.73 KB 12.03.2018 28.04.2000 6

Shareholders’ register

TIF 37.01 KB 12.03.2018 28.04.2000 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

EDOC 62.15 KB 13.10.2021 13.10.2021 2

Application

DOCX 53.92 KB 13.10.2021 08.10.2021 1

Application

EDOC 60.9 KB 13.10.2021 08.10.2021 1

Shareholders’ register

EDOC 30.79 KB 13.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 06.03.2018 06.03.2018 2

Application

TIF 393.96 KB 08.03.2018 02.03.2018 5

Application

TIF 447.71 KB 08.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

TIF 48 KB 20.06.2016 14.06.2016 2

Application

TIF 209.47 KB 20.06.2016 10.06.2016 4

Protocols/decisions of a company/organisation

TIF 95.3 KB 20.06.2016 08.06.2016 3

Decisions / letters / protocols of public notaries

TIF 25.45 KB 25.05.2015 19.05.2015 2

Application

TIF 103.05 KB 25.05.2015 15.05.2015 5

Protocols/decisions of a company/organisation

TIF 42.78 KB 25.05.2015 15.05.2015 3

Decisions / letters / protocols of public notaries

TIF 44.12 KB 21.04.2011 20.04.2011 1

Application

TIF 222.91 KB 21.04.2011 12.04.2011 5

Protocols/decisions of a company/organisation

TIF 64.89 KB 21.04.2011 11.04.2011 2

Decisions / letters / protocols of public notaries

TIF 38.32 KB 02.08.2010 11.06.2010 1

Application

TIF 110.61 KB 02.08.2010 14.05.2010 3

Consent of a member of the Board / executive director

TIF 31.18 KB 02.08.2010 14.05.2010 2

Consent of a member of the Board / executive director

TIF 29.38 KB 02.08.2010 14.05.2010 2

Protocols/decisions of a company/organisation

TIF 48.31 KB 02.08.2010 14.05.2010 2

Consent of a member of the Board / executive director

TIF 58.14 KB 12.03.2018 15.05.2007 1

Application

TIF 305.95 KB 12.03.2018 10.05.2007 6

Sample report

TIF 32.94 KB 12.03.2018 26.04.2007 1

Receipts on the publication and state fees

TIF 45.49 KB 12.03.2018 25.04.2007 2

Announcement regarding the legal address

TIF 14.34 KB 12.03.2018 23.04.2007 1

Protocols/decisions of a company/organisation

TIF 55.1 KB 12.03.2018 16.04.2007 2

Decisions / letters / protocols of public notaries

TIF 48.65 KB 12.03.2018 25.04.2006 1

State Revenue Service decisions/letters/statements

TIF 99.83 KB 12.03.2018 19.04.2006 2

Decisions / letters / protocols of public notaries

TIF 40.1 KB 12.03.2018 04.02.2005 1

State Revenue Service decisions/letters/statements

TIF 105.08 KB 12.03.2018 03.02.2005 2

Decisions / letters / protocols of public notaries

TIF 49.65 KB 12.03.2018 07.05.2004 1

Application

TIF 149 KB 12.03.2018 19.04.2004 4

Bank statements or other document regarding the payment of the equity

TIF 82.63 KB 12.03.2018 19.04.2004 2

Consent of a member of the Board / executive director

TIF 19.78 KB 12.03.2018 19.04.2004 2

Power of attorney, act of empowerment

TIF 25.23 KB 12.03.2018 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 103.4 KB 12.03.2018 19.04.2004 2

Sample report

TIF 22.51 KB 12.03.2018 19.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.09 KB 12.03.2018 16.04.2004 4

Receipts on the publication and state fees

TIF 82.25 KB 12.03.2018 16.04.2004 2

Protocols/decisions of a company/organisation

TIF 44.43 KB 12.03.2018 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 49.16 KB 12.03.2018 09.10.2003 1

Registration certificates

TIF 126.57 KB 12.03.2018 09.10.2003 2

Receipts on the publication and state fees

TIF 45.1 KB 12.03.2018 16.09.2003 2

Application

TIF 215.9 KB 12.03.2018 15.09.2003 7

Announcement regarding the legal address

TIF 15.27 KB 12.03.2018 10.09.2003 1

Consent of a member of the Board / executive director

TIF 9.8 KB 12.03.2018 10.09.2003 1

Power of attorney, act of empowerment

TIF 24.64 KB 12.03.2018 10.09.2003 1

Protocols/decisions of a company/organisation

TIF 109.06 KB 12.03.2018 10.09.2003 2

Sample report

TIF 31.14 KB 12.03.2018 08.09.2003 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 12.03.2018 08.07.2003 1

Receipts on the publication and state fees

TIF 44.57 KB 12.03.2018 03.07.2003 3

Submission/Application

TIF 9.37 KB 12.03.2018 01.07.2003 1

Protocols/decisions of a company/organisation

TIF 17.62 KB 12.03.2018 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 12.03.2018 02.09.2002 1

Receipts on the publication and state fees

TIF 60.43 KB 12.03.2018 14.08.2002 2

Submission/Application

TIF 17.96 KB 12.03.2018 12.08.2002 1

Protocols/decisions of a company/organisation

TIF 18.3 KB 12.03.2018 10.08.2002 1

Decisions / letters / protocols of public notaries

TIF 41 KB 12.03.2018 12.06.2002 1

Submission/Application

TIF 17.11 KB 12.03.2018 06.06.2002 1

Protocols/decisions of a company/organisation

TIF 36.63 KB 12.03.2018 30.04.2002 1

Receipts on the publication and state fees

TIF 75.61 KB 12.03.2018 01.03.2002 4

Decisions / letters / protocols of public notaries

TIF 30.41 KB 12.03.2018 17.04.2001 1

Receipts on the publication and state fees

TIF 18.49 KB 12.03.2018 29.03.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.27 KB 12.03.2018 27.03.2001 1

Power of attorney, act of empowerment

TIF 23.17 KB 12.03.2018 27.03.2001 1

Protocols/decisions of a company/organisation

TIF 38.85 KB 12.03.2018 27.03.2001 1

Submission/Application

TIF 27.4 KB 12.03.2018 27.03.2001 1

Documents attesting the transfer of shares

TIF 13.46 KB 12.03.2018 26.03.2001 1

Documents attesting the transfer of shares

TIF 13.59 KB 12.03.2018 23.03.2001 1

Decisions / letters / protocols of public notaries

TIF 25.05 KB 12.03.2018 12.05.2000 1

Registration certificates

TIF 46.04 KB 12.03.2018 12.05.2000 1

Application

TIF 116.86 KB 12.03.2018 04.05.2000 4

Bank statements or other document regarding the payment of the equity

TIF 20.56 KB 12.03.2018 04.05.2000 1

Protocols/decisions of a company/organisation

TIF 63.38 KB 12.03.2018 28.04.2000 2

Receipts on the publication and state fees

TIF 21 KB 12.03.2018 29.03.2000 1

Confirmation or consent to legal address

TIF 15.28 KB 12.03.2018 28.03.2000 1

Sample report

TIF 29.25 KB 12.03.2018 15.03.2000 1

Copy of the personal identification document

TIF 677.73 KB 12.03.2018 26.04.1996 3

Power of attorney, act of empowerment

TIF 18.81 KB 12.03.2018 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