Alter Nīp, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alter Nīp"
Registration number, date 40003045712, 04.12.1991
VAT number LV40003045712 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 300 000 EUR, registered payment 20.12.2017
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, €) -86.05 103.06 127.07
Personal income tax (thousands, €) 24.52 11.39 10.83
Statutory social insurance contributions (thousands, €) 47.46 23.69 24.01
Average employees count 8 6 11
Received COVID-19 downtime support 14.07.2021, 1 399.98 €

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
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   14.03.2016
* 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

96 % 192 € 1 500 € 288 000 Latvia 13.12.2017 20.12.2017

Natural person

4 % 8 € 1 500 € 12 000 Latvia 13.12.2017 20.12.2017

Historical company names

Agrorūpnieciska sabiedrība ar ierobežotu atbildību "ALTER" Until 12.03.2004 20 years ago

Historical addresses

Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 08.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
revidentu zin. PDF
vadibas zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VZ RTF

2009

Annual report 26.02.2010  TIF (748.27 KB)

2008

Annual report 26.05.2009  TIF (800.23 KB)

2007

Annual report 28.07.2008  TIF (1.62 MB)

2006

Annual report 02.04.2007  TIF (1023.31 KB)

2005

Annual report 24.04.2006  PDF (788.15 KB)

2004

Annual report 19.01.2011  TIF (790.49 KB)

2003

Annual report 19.01.2011  TIF (761.85 KB)

2002

Annual report 19.01.2011  TIF (716.92 KB)

2001

Annual report 19.01.2011  TIF (942.13 KB)

2000

Annual report 19.01.2011  TIF (827.09 KB)

1999

Annual report 19.01.2011  TIF (1.28 MB)

1998

Annual report 19.01.2011  TIF (687.47 KB)

1997

Annual report 19.01.2011  TIF (825.33 KB)

1996

Annual report 19.01.2011  TIF (798.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.73 KB 15.12.2017 13.12.2017 1

Amendments to the Articles of Association

TIF 72.36 KB 15.12.2017 13.12.2017 2

Articles of Association

TIF 100.21 KB 15.12.2017 13.12.2017 2

Articles of Association

TIF 100.19 KB 15.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

TIF 38.7 KB 15.12.2017 13.12.2017 1

Shareholders’ register

TIF 45.11 KB 15.12.2017 13.12.2017 2

Shareholders’ register

TIF 44.33 KB 15.12.2017 13.12.2017 2

Shareholders’ register

TIF 116.69 KB 15.04.2016 12.04.2016 2

Shareholders’ register

TIF 112.32 KB 11.04.2016 04.04.2016 2

Shareholders’ register

TIF 103.74 KB 07.07.2015 15.06.2015 2

Articles of Association

TIF 72.74 KB 19.01.2011 07.03.2007 3

Amendments to the Articles of Association

TIF 11.48 KB 19.01.2011 21.02.2007 1

Articles of Association

TIF 73.56 KB 19.01.2011 09.03.2004 3

Amendments to the Articles of Association

TIF 21.95 KB 19.01.2011 29.05.2003 1

Regulations for the increase/reduction of the equity

TIF 38.9 KB 19.01.2011 29.05.2003 2

Shareholders’ register

TIF 22.47 KB 19.01.2011 29.05.2003 1

Amendments to the Articles of Association

TIF 22.24 KB 19.01.2011 25.07.2002 1

Regulations for the increase/reduction of the equity

TIF 34.77 KB 19.01.2011 25.07.2002 2

Amendments to the Articles of Association

TIF 17.32 KB 19.01.2011 15.02.2001 1

Shareholders’ register

TIF 8.85 KB 19.01.2011 15.02.2001 1

Amendments to the Articles of Association

TIF 20.88 KB 19.01.2011 28.04.2000 1

Shareholders’ register

TIF 23.98 KB 19.01.2011 28.04.2000 1

Shareholders’ register

TIF 17.48 KB 19.01.2011 29.04.1998 1

Amendments to the Articles of Association

TIF 16.77 KB 19.01.2011 06.04.1998 2

Amendments to the Articles of Association

TIF 22.88 KB 19.01.2011 17.01.1995 2

Amendments to the Articles of Association

TIF 20.95 KB 19.01.2011 02.06.1994 2

Memorandum of association or other equivalent documents of foreign companies

TIF 44.34 KB 19.01.2011 19.07.1993 2

Amendments to the Articles of Association

TIF 17.69 KB 19.01.2011 07.07.1993 2

Memorandum of association or other equivalent documents of foreign companies

TIF 80.57 KB 19.01.2011 04.05.1993 2

Articles of Association

TIF 508.94 KB 19.01.2011 13

Memorandum of association

TIF 324.63 KB 19.01.2011 7

Shareholders’ register

TIF 54.39 KB 19.01.2011 2

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 72.23 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 20.12.2017 20.12.2017 2

Application

TIF 156.58 KB 20.12.2017 13.12.2017 3

Protocols/decisions of a company/organisation

TIF 116.31 KB 15.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 15.04.2016 14.04.2016 2

Application

TIF 55.44 KB 15.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

TIF 51.63 KB 11.04.2016 07.04.2016 1

Application

TIF 95.41 KB 11.04.2016 05.04.2016 3

Other documents

TIF 110.71 KB 11.04.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 94.81 KB 15.03.2016 14.03.2016 2

Application

TIF 152.04 KB 15.03.2016 01.03.2016 3

Consent of a member of the Board / executive director

TIF 54.34 KB 15.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

TIF 138.66 KB 15.03.2016 01.03.2016 3

Decisions / letters / protocols of public notaries

TIF 68.29 KB 07.07.2015 18.06.2015 2

Application

TIF 82.91 KB 07.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.11 KB 07.03.2013 06.03.2013 2

Consent of a member of the Board / executive director

TIF 37.56 KB 07.03.2013 05.03.2013 3

Application

TIF 98.42 KB 07.03.2013 04.03.2013 3

Protocols/decisions of a company/organisation

TIF 38.95 KB 07.03.2013 01.03.2013 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 19.01.2011 10.03.2010 1

Application

TIF 81.52 KB 19.01.2011 01.03.2010 3

Protocols/decisions of a company/organisation

TIF 38.01 KB 19.01.2011 21.02.2010 2

Decisions / letters / protocols of public notaries

TIF 53.94 KB 19.01.2011 12.03.2007 2

Receipts on the publication and state fees

TIF 34.69 KB 19.01.2011 01.03.2007 2

Application

TIF 88.97 KB 19.01.2011 26.02.2007 3

Protocols/decisions of a company/organisation

TIF 45.67 KB 19.01.2011 21.02.2007 2

Decisions / letters / protocols of public notaries

TIF 31.42 KB 19.01.2011 12.03.2004 1

Registration certificates

TIF 111.78 KB 19.01.2011 12.03.2004 1

Receipts on the publication and state fees

TIF 25.51 KB 19.01.2011 10.03.2004 2

Announcement regarding the legal address

TIF 9.66 KB 19.01.2011 09.03.2004 1

Application

TIF 353.51 KB 19.01.2011 09.03.2004 7

Consent of a member of the Board / executive director

TIF 7.45 KB 19.01.2011 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 46.42 KB 19.01.2011 09.03.2004 2

Decisions / letters / protocols of public notaries

TIF 28.73 KB 19.01.2011 30.06.2003 1

Receipts on the publication and state fees

TIF 29.92 KB 19.01.2011 26.06.2003 2

Other documents

TIF 13.42 KB 19.01.2011 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 38.17 KB 19.01.2011 20.06.2003 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 19.01.2011 18.06.2003 1

Other documents

TIF 10.84 KB 19.01.2011 16.06.2003 1

Other documents

TIF 17.21 KB 19.01.2011 11.06.2003 1

Receipts on the publication and state fees

TIF 26.31 KB 19.01.2011 06.06.2003 2

Statement of the Board regarding the payment of the equity

TIF 6.42 KB 19.01.2011 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 49.35 KB 19.01.2011 29.05.2003 2

Decisions / letters / protocols of public notaries

TIF 22.54 KB 19.01.2011 28.08.2002 1

Submission/Application

TIF 14.49 KB 19.01.2011 26.08.2002 1

Statement of the Board regarding the payment of the equity

TIF 10.58 KB 19.01.2011 05.08.2002 1

Receipts on the publication and state fees

TIF 21.1 KB 19.01.2011 30.07.2002 2

Submission/Application

TIF 21.88 KB 19.01.2011 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 58.67 KB 19.01.2011 25.07.2002 2

Decisions / letters / protocols of public notaries

TIF 18.58 KB 19.01.2011 16.02.2001 1

Cover letter

TIF 13.54 KB 19.01.2011 15.02.2001 1

Protocols/decisions of a company/organisation

TIF 57.45 KB 19.01.2011 15.02.2001 2

Receipts on the publication and state fees

TIF 9.92 KB 19.01.2011 15.02.2001 1

Cover letter

TIF 13.2 KB 19.01.2011 30.06.2000 1

Decisions / letters / protocols of public notaries

TIF 29.77 KB 19.01.2011 30.06.2000 1

Protocols/decisions of a company/organisation

TIF 66.65 KB 19.01.2011 30.06.2000 2

Receipts on the publication and state fees

TIF 11.11 KB 19.01.2011 30.06.2000 1

Notice of a member of the Board regarding the resignation

TIF 8.25 KB 19.01.2011 28.06.2000 1

Decisions / letters / protocols of public notaries

TIF 100.08 KB 19.01.2011 27.06.2000 3

Sample report

TIF 16.9 KB 19.01.2011 19.06.2000 1

Submission/Application

TIF 64.21 KB 19.01.2011 19.06.2000 2

Decisions / letters / protocols of public notaries

TIF 28.91 KB 19.01.2011 04.05.2000 1

Cover letter

TIF 18.86 KB 19.01.2011 28.04.2000 1

Protocols/decisions of a company/organisation

TIF 58.86 KB 19.01.2011 28.04.2000 2

Receipts on the publication and state fees

TIF 8.79 KB 19.01.2011 28.04.2000 1

Power of attorney, act of empowerment

TIF 78.53 KB 19.01.2011 21.03.2000 2

Other documents

TIF 39.02 KB 19.01.2011 16.03.2000 1

Order of the Enterprise Register official

TIF 38.94 KB 19.01.2011 15.04.1999 1

Copy of the personal identification document

TIF 35.78 KB 19.01.2011 03.12.1998 1

Decisions / letters / protocols of public notaries

TIF 16.52 KB 19.01.2011 05.05.1998 1

Submission/Application

TIF 23.1 KB 19.01.2011 29.04.1998 1

Submission/Application

TIF 28.19 KB 19.01.2011 26.04.1998 1

Cover letter

TIF 20.34 KB 19.01.2011 06.04.1998 1

Protocols/decisions of a company/organisation

TIF 14.79 KB 19.01.2011 06.04.1998 1

Decisions / letters / protocols of public notaries

TIF 36.2 KB 19.01.2011 23.03.1998 1

Cover letter

TIF 24.57 KB 19.01.2011 10.03.1998 1

Receipts on the publication and state fees

TIF 19.04 KB 19.01.2011 10.03.1998 2

Sample report

TIF 20.73 KB 19.01.2011 12.02.1998 1

Protocols/decisions of a company/organisation

TIF 8.44 KB 19.01.2011 10.02.1998 1

Copy of the personal identification document

TIF 74.99 KB 19.01.2011 06.01.1997 2

Copy of the personal identification document

TIF 102.57 KB 19.01.2011 10.04.1995 1

Decisions / letters / protocols of public notaries

TIF 13.84 KB 19.01.2011 13.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 19.01.2011 30.01.1995 1

Receipts on the publication and state fees

TIF 10.18 KB 19.01.2011 20.01.1995 1

Protocols/decisions of a company/organisation

TIF 30.75 KB 19.01.2011 17.01.1995 2

Cover letter

TIF 16.49 KB 19.01.2011 13.06.1994 1

Decisions / letters / protocols of public notaries

TIF 12.54 KB 19.01.2011 13.06.1994 1

Receipts on the publication and state fees

TIF 21.4 KB 19.01.2011 10.06.1994 1

Protocols/decisions of a company/organisation

TIF 13.99 KB 19.01.2011 02.06.1994 1

Statement of the Board regarding the payment of the equity

TIF 11.08 KB 19.01.2011 15.12.1993 1

Decisions / letters / protocols of public notaries

TIF 11.79 KB 19.01.2011 25.10.1993 1

Receipts on the publication and state fees

TIF 19.15 KB 19.01.2011 06.10.1993 1

Receipts on the publication and state fees

TIF 19.59 KB 19.01.2011 06.10.1993 1

Receipts on the publication and state fees

TIF 19.45 KB 19.01.2011 06.10.1993 1

Receipts on the publication and state fees

TIF 20.45 KB 19.01.2011 30.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 19.01.2011 24.09.1993 1

document.Ā1

TIF 47.29 KB 19.01.2011 19.07.1993 2

Power of attorney, act of empowerment

TIF 77.74 KB 19.01.2011 10.07.1993 3

Cover letter

TIF 8.21 KB 19.01.2011 08.07.1993 1

Notice of a member of the Board regarding the resignation

TIF 12.3 KB 19.01.2011 07.07.1993 1

Protocols/decisions of a company/organisation

TIF 27.73 KB 19.01.2011 07.07.1993 2

Cover letter

TIF 8.19 KB 19.01.2011 06.07.1993 1

Protocols/decisions of a company/organisation

TIF 11.49 KB 19.01.2011 06.07.1993 1

document.Ā1

TIF 103.79 KB 19.01.2011 04.05.1993 3

document.Ā1

TIF 55.36 KB 19.01.2011 04.05.1993 2

Cover letter

TIF 8.66 KB 19.01.2011 30.04.1993 1

Protocols/decisions of a company/organisation

TIF 16.89 KB 19.01.2011 29.04.1993 1

Other documents

TIF 19.09 KB 19.01.2011 26.04.1993 1

Notice of a member of the Board regarding the resignation

TIF 14.33 KB 19.01.2011 25.03.1993 1

Cover letter

TIF 9.11 KB 19.01.2011 05.06.1992 1

Protocols/decisions of a company/organisation

TIF 16.61 KB 19.01.2011 04.06.1992 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.58 KB 19.01.2011 01.06.1992 1

Other documents

TIF 18.66 KB 19.01.2011 19.05.1992 1

Other documents

TIF 45.58 KB 19.01.2011 25.03.1992 2

Decisions / letters / protocols of public notaries

TIF 12.55 KB 19.01.2011 04.12.1991 1

Registration certificates

TIF 68.46 KB 19.01.2011 04.12.1991 1

Application

TIF 143.47 KB 19.01.2011 28.11.1991 3

Specimen signature without Identity number

TIF 12.51 KB 19.01.2011 25.11.1991 1

Protocols/decisions of a company/organisation

TIF 73.8 KB 19.01.2011 14.11.1991 2

Receipts on the publication and state fees

TIF 43.33 KB 19.01.2011 14.11.1991 2

Bank statements or other document regarding the payment of the equity

TIF 24.47 KB 19.01.2011 13.11.1991 1

Registration certificates

TIF 63.36 KB 19.01.2011 23.09.1991 1

Other documents

TIF 15.31 KB 19.01.2011 01.08.1991 1

Appraisal reports

TIF 64.79 KB 19.01.2011 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 27.23 KB 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 19.01.2011 2

Decisions / letters / protocols of public notaries

TIF 49.82 KB 19.01.2011 2
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