AltePay.com, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
402 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AltePay.com"
Registration number, date 40203326990, 18.06.2021
VAT number LV40203326990 from 04.10.2023 Europe VAT register
Register, date Commercial Register, 18.06.2021
Legal address Cēsu iela 9 k-1 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2021
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, €) 41.91 30.01 4.73
Personal income tax (thousands, €) 12.6 10.78 1.73
Statutory social insurance contributions (thousands, €) 29.22 19.2 3
Average employees count 11 8 3

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
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   18.06.2021
* 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 02.10.2023 12.10.2023

Apply information changes

"AltePay.com", SIA

Cēsu 9 k-1, Rīga, LV-1012 Check address owners

Finanšu darbība

Historical addresses

Rīga, Tomsona iela 22 - 15 Until 10.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.05 KB) €11.00

2021

Annual report 18.06.2021 - 31.12.2021 30.07.2022  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.51 KB 12.10.2023 02.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 445.19 KB 10.10.2023 26.09.2023 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.91 KB 30.07.2021 14.07.2021 10

Articles of Association

DOC 25.5 KB 02.08.2021 18.06.2021 1

Articles of Association

DOC 25.5 KB 02.08.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 02.08.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 02.08.2021 18.06.2021 1

Shareholders’ register

DOCX 21.03 KB 02.08.2021 18.06.2021 1

Shareholders’ register

DOCX 21.03 KB 02.08.2021 18.06.2021 1

Shareholders’ register

DOCX 21.03 KB 02.08.2021 18.06.2021 1

Shareholders’ register

DOCX 21.03 KB 02.08.2021 18.06.2021 1

Articles of Association

DOCX 18.96 KB 18.06.2021 15.06.2021 1

Memorandum of Association

DOCX 26.26 KB 18.06.2021 15.06.2021 1

Shareholders’ register

DOCX 17.79 KB 18.06.2021 15.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.9 KB 10.06.2024 03.06.2024 1

Application

EDOC 52.36 KB 12.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 02.08.2021 02.08.2021 2

Application

DOCX 59.87 KB 02.08.2021 29.07.2021 1

Application

DOCX 59.87 KB 02.08.2021 29.07.2021 1

Articles of Association

EDOC 16.02 KB 02.08.2021 18.06.2021 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 02.08.2021 18.06.2021 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 02.08.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 02.08.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 02.08.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.93 KB 02.08.2021 18.06.2021 1

Shareholders’ register

EDOC 35.04 KB 02.08.2021 18.06.2021 1

Shareholders’ register

EDOC 26.99 KB 02.08.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 18.06.2021 18.06.2021 2

Announcement regarding the legal address

DOCX 24.49 KB 18.06.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 27.47 KB 18.06.2021 15.06.2021 1

Articles of Association

EDOC 24.22 KB 18.06.2021 15.06.2021 1

Application

DOCX 36.4 KB 18.06.2021 15.06.2021 3

Application

EDOC 41.81 KB 18.06.2021 15.06.2021 3

Confirmation or consent to legal address

DOCX 24.38 KB 18.06.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 27.24 KB 18.06.2021 15.06.2021 1

Memorandum of Association

EDOC 29.24 KB 18.06.2021 15.06.2021 1

Shareholders’ register

EDOC 23.81 KB 18.06.2021 15.06.2021 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