Alterberg, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
197 by profit
118 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alterberg"
Registration number, date 40103598744, 22.10.2012
VAT number LV40103598744 from 16.06.2016 Europe VAT register
Register, date Commercial Register, 22.10.2012
Legal address Vienības prospekts 37, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 02.04.2014
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, €) 63.3 50.68 36.36
Personal income tax (thousands, €) 9.74 7.13 5.85
Statutory social insurance contributions (thousands, €) 17.7 13.09 11.3
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.10.2012
* 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 % 20 € 142 € 2 840 Latvia 05.03.2014 02.04.2014

Apply information changes

ML

"Alterberg", SIA

Vienības prospekts 37, Jūrmala, LV-2010 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Altberg" Until 24.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ALT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ALTER vadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 22.10.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.28 KB 02.04.2014 05.03.2014 1

Articles of Association

 TIF 50.23 KB 02.04.2014 05.03.2014 2

Shareholders’ register

TIF 41.58 KB 02.04.2014 05.03.2014 2

Articles of Association

 TIF 40.43 KB 24.10.2012 10.10.2012 1

Memorandum of Association

 TIF 49.23 KB 24.10.2012 10.10.2012 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 52.65 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 DOCX 50.98 KB 13.03.2018 08.03.2018 5

Statement regarding the beneficial owners

 EDOC 65.63 KB 13.03.2018 08.03.2018 5

Statement regarding the beneficial owners

 DOCX 50.98 KB 13.03.2018 08.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 72.02 KB 02.04.2014 02.04.2014 2

Application

 TIF 136.82 KB 02.04.2014 05.03.2014 2

Protocols/decisions of a company/organisation

 TIF 70.38 KB 02.04.2014 05.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 285.85 KB 25.10.2012 24.10.2012 2

Registration certificates

 TIF 285.85 KB 25.10.2012 24.10.2012 2

Submission/Application

 TIF 33.6 KB 25.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.14 KB 24.10.2012 22.10.2012 2

Registration certificates

 TIF 132.79 KB 24.10.2012 22.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 57.87 KB 24.10.2012 17.10.2012 1

Announcement regarding the legal address

 TIF 22.84 KB 24.10.2012 10.10.2012 1

Application

 TIF 291.88 KB 24.10.2012 10.10.2012 2

Confirmation or consent to legal address

 TIF 20.9 KB 24.10.2012 10.10.2012 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