Alter Grupa, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
83 by profit
46 by paid taxes
37 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.
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 "Alter Grupa" |
| Registration number, date | 40103242254, 05.08.2009 |
| VAT number | LV40103242254 from 15.09.2009 Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Pūpolu iela 11, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alter Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 138.56 | 176.45 | 147.48 |
| Personal income tax (thousands, €) | 7.95 | 9.88 | 8.19 |
| Statutory social insurance contributions (thousands, €) | 16.64 | 29.3 | 15.59 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 27.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alter grupa", SIA
Ulbrokas 40A, Rīga, LV-1021 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Ganību dambis 7A | Until 23.03.2020 | 4 years ago |
|---|---|---|
| Iecavas nov., Iecava, Pūpolu iela 11 | 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 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Z Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 9 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 05.08.2009 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xml | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.74 KB | 29.04.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 17.39 KB | 29.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 513.41 KB | 29.04.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 9.97 KB | 15.07.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 24.07 KB | 25.09.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 35.12 KB | 25.09.2009 | 03.08.2009 | 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 | 65.77 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 49.33 KB | 23.03.2020 | 18.03.2020 | 3 |
Application |
EDOC | 55.89 KB | 23.03.2020 | 18.03.2020 | 3 |
Confirmation or consent to legal address |
359.26 KB | 23.03.2020 | 18.03.2020 | 1 | |
Confirmation or consent to legal address |
391.1 KB | 23.03.2020 | 18.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 185.02 KB | 29.04.2016 | 27.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 29.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 15.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 114.71 KB | 15.07.2010 | 05.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 15.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 25.09.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 62.88 KB | 25.09.2009 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 25.09.2009 | 03.08.2009 | 1 |
Appraisal reports |
TIF | 27.46 KB | 25.09.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 25.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.31 KB | 25.09.2009 | 03.08.2009 | 2 |
Application |
TIF | 414.65 KB | 25.09.2009 | 15.07.2009 | 5 |
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.
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