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 | SIA "ALTER ENERGO" |
| Registration number, date | 41702001856, 18.12.1991 |
| VAT number | None (excluded 28.01.2003) Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Liepu iela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zobārstu prakse (86.23) |
|---|---|
| CSP industry | Zobārstu prakse (86.23) |
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 | 04.06.2015 |
* 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 | € 142 | € 2 840 | Latvia | 02.06.2015 | 04.06.2015 |
Historical company names
| Jelgavas Johansona individuālais daudznozaru uzņēmums "ALTER ENERGO" | Until 24.04.2008 | 16 years ago |
|---|
Historical addresses
| Jelgava, Mātera iela 26 | Until 17.09.2019 | 5 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Liepu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piez mes alter | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju sapulces protokolsAlter | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataju sapulces protokolsAlter | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (167.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (155.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (153.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (197.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (412.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (312.52 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (405.62 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (267 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (298.24 KB) | ||
2005 |
Annual report | 02.10.2019 | TIF (408.52 KB) | ||
2004 |
Annual report | 02.10.2019 | TIF (396.74 KB) | ||
2003 |
Annual report | 02.10.2019 | TIF (288.62 KB) | ||
2002 |
Annual report | 02.10.2019 | TIF (326.97 KB) | ||
2001 |
Annual report | 02.10.2019 | TIF (512.06 KB) | ||
2000 |
Annual report | 02.10.2019 | TIF (350.52 KB) | ||
1999 |
Annual report | 02.10.2019 | TIF (548.79 KB) | ||
1998 |
Annual report | 02.10.2019 | TIF (344.97 KB) | ||
1997 |
Annual report | 02.10.2019 | TIF (378.58 KB) | ||
1996 |
Annual report | 02.10.2019 | TIF (339.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.16 KB | 04.06.2015 | 02.06.2015 | 3 |
Articles of Association |
TIF | 64.65 KB | 25.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 73.35 KB | 25.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 21.33 KB | 02.10.2019 | 21.04.2008 | 1 |
Articles of Association |
TIF | 43.94 KB | 02.10.2019 | 21.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 31.59 KB | 02.10.2019 | 12.11.2007 | 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 | 65.54 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 169.2 KB | 17.09.2019 | 06.09.2019 | 2 |
Application |
160.52 KB | 17.09.2019 | 06.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 322.51 KB | 04.06.2015 | 02.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.3 KB | 04.06.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.57 KB | 25.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 244.32 KB | 25.07.2014 | 09.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 25.07.2014 | 09.06.2014 | 2 |
Other documents |
TIF | 97.03 KB | 25.07.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 02.10.2019 | 19.05.2008 | 2 |
Submission/Application |
TIF | 27.93 KB | 02.10.2019 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 02.10.2019 | 24.04.2008 | 2 |
Registration certificates |
TIF | 30.61 KB | 02.10.2019 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 02.10.2019 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 02.10.2019 | 22.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 02.10.2019 | 21.04.2008 | 1 |
Application |
TIF | 138.77 KB | 02.10.2019 | 21.04.2008 | 4 |
Other documents |
TIF | 26.11 KB | 02.10.2019 | 21.04.2008 | 1 |
Sample report |
TIF | 31.12 KB | 02.10.2019 | 17.04.2008 | 1 |
Auditor’s report |
TIF | 63.43 KB | 02.10.2019 | 21.12.2007 | 1 |
Owner’s decisions |
TIF | 72.04 KB | 02.10.2019 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 02.10.2019 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.55 KB | 02.10.2019 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 02.10.2019 | 23.11.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 27.68 KB | 02.10.2019 | 12.11.2007 | 1 |
Owner’s decisions |
TIF | 71.78 KB | 02.10.2019 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.89 KB | 02.10.2019 | 12.11.2007 | 1 |
Other documents |
TIF | 85.6 KB | 02.10.2019 | 09.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.29 KB | 02.10.2019 | 28.11.1997 | 1 |
Registration certificates |
TIF | 92.98 KB | 02.10.2019 | 28.11.1997 | 1 |
Application |
TIF | 69.47 KB | 02.10.2019 | 15.11.1997 | 2 |
Other documents |
TIF | 75.29 KB | 02.10.2019 | 15.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 02.10.2019 | 15.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 02.10.2019 | 15.11.1997 | 1 |
Sample report |
TIF | 37.33 KB | 02.10.2019 | 15.11.1997 | 1 |
Copy of the personal identification document |
TIF | 123.53 KB | 02.10.2019 | 23.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 02.10.2019 | 18.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 02.10.2019 | 18.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 02.10.2019 | 18.12.1991 | 1 |
Registration certificates |
TIF | 24.97 KB | 02.10.2019 | 18.12.1991 | 1 |
Registration certificates |
TIF | 70.36 KB | 02.10.2019 | 18.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 23.26 KB | 02.10.2019 | 18.12.1991 | 1 |
Application |
TIF | 62.61 KB | 02.10.2019 | 17.12.1991 | 2 |
Other documents |
TIF | 81.97 KB | 02.10.2019 | 29.06.1982 | 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