Altera ECO, SIA
Limited Liability Company
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 2022
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 "Altera ECO" |
| Registration number, date | 42403022484, 01.04.2008 |
| VAT number | None (excluded 02.12.2016) Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Pulkveža Brieža iela 3 – 5, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.03.2019 |
| 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
- Has contacts
- 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 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 04.03.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 26.02.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Altera ECO", SIA
Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| SIA "Altera Pars" | Until 04.03.2019 | 5 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155-209 | Until 07.04.2008 | 16 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 155/1-209 | Until 15.04.2009 | 15 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Miera iela 17-1 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Miera iela 17-1 | Until 25.11.2009 | 15 years ago |
| Rēzekne, Atbrīvošanas aleja 81 | Until 04.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (123.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 26.01.2011 | TIF (1.05 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.09.2009 | RAR (3.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.64 KB | 26.02.2019 | 26.02.2019 | 2 |
Shareholders’ register |
TIF | 70.3 KB | 26.02.2019 | 26.02.2019 | 2 |
Shareholders’ register |
TIF | 45.25 KB | 26.02.2019 | 26.02.2019 | 2 |
Articles of Association |
TIF | 43.9 KB | 27.11.2009 | 16.11.2009 | 2 |
Shareholders’ register |
TIF | 9.99 KB | 27.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 26.10.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 103.06 KB | 01.04.2008 | 20.03.2008 | 4 |
Memorandum of association |
TIF | 58.86 KB | 01.04.2008 | 20.03.2008 | 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 | 70.76 KB | 04.03.2019 | 04.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 04.03.2019 | 26.02.2019 | 1 |
Application |
TIF | 317.23 KB | 26.02.2019 | 26.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 27.11.2009 | 25.11.2009 | 2 |
Application |
TIF | 385.63 KB | 27.11.2009 | 20.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 59.47 KB | 27.11.2009 | 20.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 30.4 KB | 27.11.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 27.11.2009 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 26.10.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.62 KB | 26.10.2009 | 23.09.2009 | 2 |
Application |
TIF | 156.35 KB | 26.10.2009 | 08.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 15.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 15.04.2009 | 09.04.2009 | 2 |
Application |
TIF | 61.24 KB | 15.04.2009 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 09.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 137.47 KB | 09.04.2008 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 66.31 KB | 09.04.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 01.04.2008 | 01.04.2008 | 2 |
Registration certificates |
TIF | 41.46 KB | 01.04.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.89 KB | 01.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 118.18 KB | 01.04.2008 | 25.03.2008 | 5 |
Announcement regarding the legal address |
TIF | 9.02 KB | 01.04.2008 | 20.03.2008 | 1 |
Appraisal reports |
TIF | 15 KB | 01.04.2008 | 20.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 01.04.2008 | 18.12.2007 | 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