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 | Sabiedrība ar ierobežotu atbildību "ALTEGRA" |
| Registration number, date | 40203032852, 16.11.2016 |
| VAT number | LV40203032852 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Gāršas iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 973.31 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 991.88 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 1 059.90 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 780.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 865.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 852.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 842.54 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 846.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 555.24 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 531.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 708.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 477.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 460.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 651.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 636.00 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 618.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 362.18 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 346.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 330.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 281.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 267.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 173.30 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 306.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 413.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 150.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 237.00 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 266.38 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 241.68 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 222.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 209.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 845.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 840.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 988.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 981.84 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2020 | 213.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2017 | 285.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.12 | 2.73 | 2.36 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.22 | 0.89 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2016 |
* 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 |
100 % | 20 | € 140 | € 2 800 | 16.11.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
"Altegra", SIA
Gāršas 8, Sigulda, Siguldas nov. LV-2150 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (77.58 KB) | €11.00 |
2017 |
Annual report | 16.11.2016 - 31.12.2017 | 01.08.2018 | PDF (487.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 11.11.2016 | 04.11.2016 | 3 | |
Shareholders’ register |
1.53 MB | 11.11.2016 | 04.11.2016 | 3 | |
Articles of Association |
417.25 KB | 07.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
417.25 KB | 07.11.2016 | 03.11.2016 | 1 | |
Memorandum of Association |
429.3 KB | 07.11.2016 | 03.11.2016 | 1 | |
Memorandum of Association |
429.3 KB | 07.11.2016 | 03.11.2016 | 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 | 180.85 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
339.43 KB | 11.11.2016 | 04.11.2016 | 5 | |
Application |
EDOC | 280.18 KB | 11.11.2016 | 04.11.2016 | 5 |
Application |
339.43 KB | 11.11.2016 | 04.11.2016 | 5 | |
Shareholders’ register |
EDOC | 1.42 MB | 11.11.2016 | 04.11.2016 | 3 |
Announcement regarding the legal address |
531.99 KB | 07.11.2016 | 04.11.2016 | 1 | |
Announcement regarding the legal address |
531.99 KB | 07.11.2016 | 04.11.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 482.71 KB | 07.11.2016 | 04.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 21.11.2016 | 03.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 272.17 KB | 21.11.2016 | 03.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 21.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
EDOC | 381.34 KB | 07.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
340.52 KB | 07.11.2016 | 03.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 306.94 KB | 07.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
340.52 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of a member of the Board / executive director |
371.29 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 359.42 KB | 07.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
371.29 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of a member of the Board / executive director |
418.63 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 381.05 KB | 07.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
418.63 KB | 07.11.2016 | 03.11.2016 | 1 | |
Memorandum of Association |
EDOC | 392.56 KB | 07.11.2016 | 03.11.2016 | 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