ALTERA S, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALTERA S"
Registration number, date 45403029668, 12.05.2011
VAT number LV45403029668 from 17.05.2011 Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Zaļā iela 1 – 3, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 2 846 EUR, registered payment 27.07.2015
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, €) -15.56 -15.61 -18.16
Personal income tax (thousands, €) 2.84 0.65 0.57
Statutory social insurance contributions (thousands, €) 0.96 1.06 0.93
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
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   09.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2021
* 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 % 2 846 € 1 € 2 846 Latvia 03.03.2020 06.03.2020

Historical addresses

Salas nov., Salas pag., Sala, Zaļā iela 1 - 3 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 03.06.2024  PDF (81.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (2.96 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (2.87 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (2.8 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (2.77 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.45 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.36 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (461.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 12.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.56 MB 05.03.2020 03.03.2020 2

Shareholders’ register

TIF 2.73 MB 05.03.2020 03.03.2020 3

Shareholders’ register

PDF 1.57 MB 05.12.2016 09.09.2016 3

Amendments to the Articles of Association

 DOC 27.5 KB 22.07.2015 15.07.2015 1

Articles of Association

 DOC 116 KB 22.07.2015 12.06.2015 1

Shareholders’ register

DOC 35.5 KB 22.07.2015 12.06.2015 1

Articles of Association

 TIF 18.15 KB 10.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.25 KB 10.05.2012 27.04.2012 1

Shareholders’ register

TIF 16.93 KB 10.05.2012 27.04.2012 1

Articles of Association

 TIF 20.55 KB 17.05.2011 09.05.2011 1

Memorandum of Association

 TIF 23.63 KB 17.05.2011 09.05.2011 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 31.95 KB 09.05.2022 09.05.2022 2

Application

 PDF 236.82 KB 09.05.2022 29.04.2022 1

Application

 PDF 236.82 KB 09.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 PDF 146.18 KB 09.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 PDF 146.18 KB 09.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 10.03.2021 10.03.2021 2

Application

 DOCX 45.1 KB 10.03.2021 05.03.2021 3

Application

 EDOC 50.59 KB 10.03.2021 05.03.2021 3

Protocols/decisions of a company/organisation

 DOC 38 KB 10.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.18 KB 10.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 06.03.2020 06.03.2020 2

Application

 TIF 13.16 MB 05.03.2020 03.03.2020 8

Protocols/decisions of a company/organisation

 TIF 1.91 MB 05.03.2020 03.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 08.12.2016 08.12.2016 2

Application

 PDF 6.72 MB 03.11.2016 26.10.2016 25

Application

 PDF 6.97 MB 03.11.2016 26.10.2016 25

Protocols/decisions of a company/organisation

 PDF 642.91 KB 05.12.2016 09.09.2016 2

Protocols/decisions of a company/organisation

 PDF 574.61 KB 05.12.2016 09.09.2016 2

Shareholders’ register

PDF 2.44 MB 05.12.2016 09.09.2016 3

Decisions / letters / protocols of public notaries

 EDOC 47.1 KB 27.07.2015 27.07.2015 2

Application

 PDF 727.47 KB 22.07.2015 22.07.2015 2

Amendments to the Articles of Association

 EDOC 26.55 KB 22.07.2015 15.07.2015 1

Articles of Association

 EDOC 49.91 KB 22.07.2015 12.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.4 KB 22.07.2015 12.06.2015 1

Shareholders’ register

EDOC 29.64 KB 22.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.31 KB 10.05.2012 07.05.2012 1

Application

 TIF 173.24 KB 10.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 10.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.44 KB 10.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 15.76 KB 10.05.2012 27.04.2012 1

Notary’s decision

 TIF 45.31 KB 17.05.2011 12.05.2011 1

Registration certificates

 TIF 91.87 KB 17.05.2011 12.05.2011 1

Announcement regarding the legal address

 TIF 10.1 KB 17.05.2011 09.05.2011 1

Application

 TIF 143.49 KB 17.05.2011 09.05.2011 3
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