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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTER ONE" |
| Registration number, date | 40003642868, 25.08.2003 |
| VAT number | LV40003642868 from 19.09.2003 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Buļļu iela 18A – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 955.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 886.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 191.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 078.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 009.96 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 386.76 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 280.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 245.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 640.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 543.58 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 1 534.68 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 14.11.2022 | 1 214.77 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 1 134.51 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 488.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 413.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 301.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 227.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 154.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2019 | 288.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 216.60 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 212.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 219.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 217.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.12.2017 | 167.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.69 | 1.94 | 0.6 |
| Personal income tax (thousands, €) | 0.13 | 0.64 | 0.11 |
| Statutory social insurance contributions (thousands, €) | -0.28 | 2 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 11.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2024 | PDF (753.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (640.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums pie 2015g parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2014g parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2013g parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums-Alter-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2011g parskata | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Alter One Lemums | RTF | ||||
2009 |
Annual report | 23.05.2010 | TIF (545.69 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (812.71 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (885.8 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (308.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
221.1 KB | 11.08.2016 | 29.06.2016 | 1 | |
Articles of Association |
223.86 KB | 11.08.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
435.23 KB | 11.08.2016 | 29.06.2016 | 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 |
RTF | 179.8 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.08.2016 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
221.1 KB | 11.08.2016 | 29.06.2016 | 1 | |
Articles of Association |
223.86 KB | 11.08.2016 | 29.06.2016 | 1 | |
Application |
491.79 KB | 11.08.2016 | 29.06.2016 | 4 | |
Application |
524.64 KB | 11.08.2016 | 29.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
200.48 KB | 11.08.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
232.93 KB | 11.08.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
435.23 KB | 11.08.2016 | 29.06.2016 | 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.
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