Alter Xpress, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
133 by profit
87 by paid taxes
23 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 Xpress" |
| Registration number, date | 40103803750, 02.07.2014 |
| VAT number | LV40103803750 from 28.11.2015 Europe VAT register |
| Register, date | Commercial Register, 02.07.2014 |
| Legal address | Slokas iela 84 – 13, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 15.54 | 27.48 | 25.41 |
| Personal income tax (thousands, €) | 2.53 | 9.56 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 9.05 | 6.65 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | 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 | 02.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.12.2022 | 20.12.2022 |
Historical company names
| SIA "BrandBox Xpress" | Until 20.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Elvīras iela 9 - 3 | Until 11.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (366.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (364.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (408.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (410.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (370.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (383.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BBX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBX Vadibas Zinojums | |||||
2014 |
Annual report | 02.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Brandbox Xpress vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 26.72 KB | 20.12.2022 | 08.12.2022 | 1 |
Articles of Association |
ASICE | 24.79 KB | 20.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 47 KB | 20.12.2022 | 08.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.91 KB | 13.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 15.17 KB | 13.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.08 KB | 13.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.6 KB | 13.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 14.44 KB | 12.08.2014 | 17.06.2014 | 1 |
Memorandum of association |
TIF | 52.67 KB | 12.08.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 52.02 KB | 12.08.2014 | 17.06.2014 | 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 | 70.21 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 36.75 KB | 13.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 36.19 KB | 13.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 52.59 KB | 13.12.2018 | 05.12.2018 | 4 |
Application |
EDOC | 60.86 KB | 13.12.2018 | 05.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 13.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.27 KB | 13.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.8 KB | 13.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 13.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.36 KB | 13.12.2018 | 05.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 13.12.2018 | 05.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 36.21 KB | 13.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 13.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 106.38 KB | 08.12.2017 | 06.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 08.12.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 08.12.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 12.08.2014 | 02.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 12.08.2014 | 17.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 12.08.2014 | 17.06.2014 | 1 |
Application |
TIF | 223.8 KB | 12.08.2014 | 11.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 12.08.2014 | 05.06.2014 | 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