Altea Hills, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
599 by profit
303 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altea Hills"
Registration number, date 40103460976, 20.09.2011
VAT number LV40103460976 from 12.10.2011 Europe VAT register
Register, date Commercial Register, 20.09.2011
Legal address Stūrmaņu iela 29 – 1, Rīga, LV-1016 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2016
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, €) 16.68 45.88 9.99
Personal income tax (thousands, €) 1.56 2.58 0.49
Statutory social insurance contributions (thousands, €) 2.56 4.42 0.81
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)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
France Saint Lucia

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   27.02.2023
* 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

99.02 % 2 816 € 1 € 2 816 Saint Lucia 21.02.2023 27.02.2023

Natural person

0.98 % 28 € 1 € 28 United States of America 14.06.2016 27.06.2016

Procures

Period Rights Person

From 11.11.2011

 Right to represent individually
Natural person (from 11.11.2011 )

Apply information changes

"Altea Hills", SIA

Stūrmaņu 29-1, Rīga, LV-1016 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (323.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (323.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2022  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (105.66 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsp.odt DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2012

 Annual report 20.09.2011 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.49 KB 23.02.2023 21.02.2023 1

Amendments to the Articles of Association

 TIF 10.77 KB 01.07.2016 14.06.2016 1

Articles of Association

 TIF 21.81 KB 01.07.2016 14.06.2016 1

Shareholders’ register

TIF 81.27 KB 01.07.2016 14.06.2016 3

Shareholders’ register

TIF 124.63 KB 01.07.2016 14.06.2016 3

Amendments to the Articles of Association

 TIF 25.63 KB 15.11.2011 01.11.2011 1

Articles of Association

 TIF 32.47 KB 15.11.2011 01.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 30.77 KB 15.11.2011 01.11.2011 1

Shareholders’ register

TIF 58.24 KB 15.11.2011 01.11.2011 2

Articles of Association

 TIF 13.91 KB 22.09.2011 09.09.2011 1

Memorandum of Association

 TIF 21.76 KB 22.09.2011 09.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 182.95 KB 23.02.2023 21.02.2023 5

Copy of the personal identification document

 TIF 93 KB 27.02.2023 24.12.2020 4

Decisions / letters / protocols of public notaries

 TIF 59.34 KB 01.07.2016 27.06.2016 2

Application

 TIF 253.24 KB 01.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 170.51 KB 01.07.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.29 KB 15.11.2011 11.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 43.44 KB 15.11.2011 02.11.2011 1

Application

 TIF 275.79 KB 15.11.2011 01.11.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.79 KB 15.11.2011 01.11.2011 1

Protocols/decisions of a company/organisation

 TIF 43.91 KB 15.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 22.09.2011 20.09.2011 2

Registration certificates

 TIF 17.58 KB 22.09.2011 20.09.2011 1

Announcement regarding the legal address

 TIF 9.52 KB 22.09.2011 09.09.2011 1

Application

 TIF 93.25 KB 22.09.2011 09.09.2011 3

Confirmation or consent to legal address

 TIF 8.75 KB 22.09.2011 09.09.2011 1

Power of attorney, act of empowerment

 TIF 886.23 KB 15.11.2011 18.08.2011 17

Power of attorney, act of empowerment

 TIF 1.28 MB 15.11.2011 12.07.2011 21
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