ALTER BALTICS filiāle Latvijā
Branch of Foreign Company
Place in branch
421 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ALTER BALTICS filiāle Latvijā |
| Registration number, date | 44103110413, 14.02.2017 |
| VAT number | LV44103110413 from 04.07.2022 Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | Leona Paegles iela 4 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 38.68 | 1.32 | 0 |
| Personal income tax (thousands, €) | 13.21 | 1.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 24.64 | 2.67 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes istādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | tiesības pārstāvēt atsevišķi | 14.02.2017 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes istādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | Tiesības pārstāvēt atsevišķi | 14.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
ALTER BALTICS OUReg. no. 12026341
|
100 % | 0 | € 0 | € 0 | Estonia | 14.02.2017 | 14.02.2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.57 KB | 11.02.2021 | 29.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.57 KB | 11.02.2021 | 29.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.96 KB | 11.02.2021 | 29.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.73 KB | 11.02.2021 | 29.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.76 KB | 14.02.2017 | 02.02.2017 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 168.37 KB | 14.02.2017 | 02.02.2017 | 5 |
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 | 66.46 KB | 10.06.2022 | 10.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 07.06.2022 | 07.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 07.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.03.2022 | 21.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 16.03.2022 | 16.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 16.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
133.81 KB | 17.02.2021 | 17.02.2021 | 7 | |
Application |
ASICE | 142.5 KB | 17.02.2021 | 17.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
2.54 MB | 09.02.2017 | 03.02.2017 | 9 | |
Application |
2.54 MB | 09.02.2017 | 03.02.2017 | 9 | |
Application |
EDOC | 2.45 MB | 09.02.2017 | 03.02.2017 | 9 |
Power of attorney, act of empowerment |
DOCX | 17.75 KB | 09.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.82 KB | 09.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.82 KB | 09.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.75 KB | 09.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.75 KB | 09.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.7 KB | 09.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.37 KB | 09.02.2017 | 02.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.19 KB | 09.02.2017 | 02.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.37 KB | 09.02.2017 | 02.02.2017 | 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