ALTERI, SIA

Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALTERI"
Registration number, date 40003869417, 27.10.2006
VAT number LV40003869417 from 26.10.2009 Europe VAT register
Register, date Commercial Register, 27.10.2006
Legal address Ūmeo iela 6 – 25, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 20.11.2014
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, €) 1.75 1.98 1.89
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 2.05 2.15 1.86
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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   20.11.2014
* 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

50 % 1 422 € 1 € 1 422 Latvia 03.11.2014 20.11.2014

GLISE, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103307251
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -8

50 % 1 422 € 1 € 1 422 Latvia 03.11.2014 20.11.2014

Historical addresses

Rīga, Aleksandra Bieziņa iela 2-14 Until 21.03.2007 17 years ago
Rīga, Stirnu iela 48-60 Until 23.09.2009 15 years ago
Rīga, Struktoru iela 14 Until 04.03.2015 9 years ago
Rīga, Eksporta iela 18 - 25 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2024  PDF (308.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2024  PDF (307.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.12.2015  PDF (654.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (89.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (123.85 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (123.61 KB)

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 23.04.2009 

2007

Annual report 22.01.2009  TIF (276.94 KB)

2006

Annual report 07.11.2007  TIF (148.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 45.38 KB 21.11.2014 03.11.2014 1

Articles of Association

TIF 77.6 KB 21.11.2014 03.11.2014 2

Shareholders’ register

TIF 85.47 KB 21.11.2014 03.11.2014 2

Shareholders’ register

TIF 22.8 KB 21.11.2014 03.11.2014 1

Shareholders’ register

TIF 10.95 KB 24.09.2009 17.09.2009 1

Shareholders’ register

TIF 6.86 KB 02.01.2008 26.07.2007 1

Articles of Association

TIF 20.92 KB 02.01.2008 16.10.2006 1

Memorandum of Association

TIF 17.58 KB 02.01.2008 16.10.2006 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

TIF 42.11 KB 06.03.2015 04.03.2015 2

Application

TIF 137.07 KB 06.03.2015 02.03.2015 4

Confirmation or consent to legal address

TIF 15.15 KB 06.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 76.45 KB 21.11.2014 20.11.2014 2

Application

TIF 360.14 KB 21.11.2014 07.11.2014 9

Protocols/decisions of a company/organisation

TIF 124.31 KB 21.11.2014 03.11.2014 3

Decisions / letters / protocols of public notaries

TIF 53.76 KB 24.09.2009 23.09.2009 2

Application

TIF 151.45 KB 24.09.2009 17.09.2009 3

Receipts on the publication and state fees

TIF 34.97 KB 24.09.2009 17.09.2009 2

Protocols/decisions of a company/organisation

TIF 19.1 KB 24.09.2009 16.09.2009 1

Sample report

TIF 22.83 KB 24.09.2009 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.3 KB 02.01.2008 01.08.2007 2

Receipts on the publication and state fees

TIF 33.13 KB 02.01.2008 27.07.2007 2

Application

TIF 83.34 KB 02.01.2008 26.07.2007 3

Decisions / letters / protocols of public notaries

TIF 53.29 KB 02.01.2008 21.03.2007 2

Application

TIF 66.82 KB 02.01.2008 16.03.2007 3

Receipts on the publication and state fees

TIF 35.42 KB 02.01.2008 16.03.2007 2

Decisions / letters / protocols of public notaries

TIF 39.84 KB 02.01.2008 27.10.2006 2

Registration certificates

TIF 20.22 KB 02.01.2008 27.10.2006 1

Application

TIF 95.05 KB 02.01.2008 24.10.2006 4

Receipts on the publication and state fees

TIF 26.43 KB 02.01.2008 24.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 02.01.2008 20.10.2006 1

Consent of a member of the Board / executive director

TIF 11.61 KB 02.01.2008 17.10.2006 2

Announcement regarding the legal address

TIF 5.9 KB 02.01.2008 16.10.2006 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