Alternative Plants, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
18 by profit
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Alternative Plants" SIA
Registration number, date 40203057216, 17.03.2017
VAT number LV40203057216 from 01.12.2017 Europe VAT register
Register, date Commercial Register, 17.03.2017
Legal address Podraga iela 2, Rīga, LV-1007 Check address owners
Fixed capital 3 746 EUR, registered payment 03.05.2023
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, €) 64.29 62.35 43.5
Personal income tax (thousands, €) 27.76 26.41 17.48
Statutory social insurance contributions (thousands, €) 45.58 40.78 27.3
Average employees count 9 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2018
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   17.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2017
* 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

31.77 % 1 190 € 1 € 1 190 Latvia 20.03.2023 03.05.2023

Natural person

31.77 % 1 190 € 1 € 1 190 Latvia 20.03.2023 03.05.2023

SOSV III LP

Reg. no. 83831
P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1011, Kaimanu salas

6.59 % 247 € 1 € 247 Cayman Islands 20.03.2023 03.05.2023

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

5.71 % 214 € 1 € 214 Latvia 20.03.2023 03.05.2023

KS "Buildit Latvia Seed Fund" AIF

Reg. no. 40203123846
Rīga, Elizabetes iela 20

5.71 % 214 € 1 € 214 Latvia 20.03.2023 03.05.2023

KS "Buildit Latvia Pre-Seed Fund" AIF

Reg. no. 43603080677
Rīga, Elizabetes iela 20

4.38 % 164 € 1 € 164 Latvia 20.03.2023 03.05.2023

Natural person

4 % 150 € 1 € 150 Latvia 20.03.2023 03.05.2023

Natural person

4 % 150 € 1 € 150 Latvia 20.03.2023 03.05.2023

Natural person

3.20 % 120 € 1 € 120 Latvia 20.03.2023 03.05.2023

SOSV IV LLC

Reg. no. 7211119
251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19808, Amerikas Savienotās Valstis

2.86 % 107 € 1 € 107 United States of America 20.03.2023 03.05.2023

Apply information changes

ML

"Alternative Plants", SIA

Podraga 2, Rīga, LV-1007 Check address owners

Zinātniskā pētniecība

http://www.alternativeplants.eu

Historical addresses

Rīga, Jaunciema 3. līnija 54 Until 09.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (533.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (236.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (227.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (265.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (199.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (191.91 KB) €11.00

2017

 Annual report 17.03.2017 - 31.12.2017 17.06.2018  PDF (413.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.82 KB 14.04.2023 20.03.2023 1

Articles of Association

 EDOC 32.17 KB 03.05.2023 23.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 26.53 KB 03.05.2023 23.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.1 KB 03.05.2023 05.12.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 424.21 KB 03.05.2023 10.05.2022 20

Shareholders’ register

PDF 124.95 KB 21.01.2022 14.01.2022 1

Amendments to the Articles of Association

 DOCX 18.51 KB 19.06.2020 02.03.2020 1

Articles of Association

 DOCX 17.71 KB 19.06.2020 02.03.2020 2

Regulations for the increase/reduction of the equity

 DOCX 18.72 KB 19.06.2020 02.03.2020 1

Shareholders’ register

DOCX 16.76 KB 19.06.2020 02.03.2020 1

Shareholders’ register

DOCX 16.49 KB 19.06.2020 02.03.2020 1

Articles of Association

 PDF 135.37 KB 27.02.2020 27.02.2020 2

Shareholders’ register

PDF 73.45 KB 28.02.2020 18.02.2020 2

Amendments to the Articles of Association

 PDF 76.42 KB 28.02.2020 14.02.2020 1

Regulations for the increase/reduction of the equity

 PDF 82.55 KB 28.02.2020 14.02.2020 1

Shareholders’ register

PDF 94.54 KB 28.11.2018 21.11.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 779.81 KB 03.05.2023 09.03.2018 19

Shareholders’ register

PDF 2.01 MB 17.03.2017 16.03.2017 3

Articles of Association

 DOCX 36.48 KB 16.03.2017 16.03.2017 1

Articles of Association

 DOCX 36.48 KB 16.03.2017 16.03.2017 1

Memorandum of association

 DOCX 70.1 KB 16.03.2017 16.03.2017 2

Memorandum of association

 DOCX 70.1 KB 16.03.2017 16.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

 EDOC 32.32 KB 03.05.2023 26.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 2.71 MB 14.04.2023 14.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 2.93 MB 14.04.2023 14.04.2023 1

Application

 EDOC 46.26 KB 03.05.2023 18.01.2023 1

Acceptance-conveyance act

 EDOC 61.94 KB 03.05.2023 16.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 152.6 KB 03.05.2023 02.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.55 KB 03.05.2023 30.12.2022 1

Appraisal reports

 EDOC 32.44 KB 03.05.2023 23.12.2022 1

Appraisal reports

 EDOC 32.46 KB 03.05.2023 23.12.2022 1

Appraisal reports

 EDOC 31.94 KB 03.05.2023 23.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 36.17 KB 03.05.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 21.01.2022 21.01.2022 2

Application

 DOCX 42.56 KB 21.01.2022 17.01.2022 4

Application

 DOCX 42.56 KB 21.01.2022 17.01.2022 4

Shareholders’ register

PDF 228.92 KB 21.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 09.09.2021 09.09.2021 2

Application

 DOCX 47.68 KB 09.09.2021 06.09.2021 1

Application

 DOCX 47.68 KB 09.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 19.06.2020 19.06.2020 2

Application

 EDOC 50.01 KB 19.06.2020 15.06.2020 2

Application

 DOCX 41.04 KB 19.06.2020 15.06.2020 2

Appraisal reports

 DOCX 25.66 KB 19.06.2020 05.05.2020 2

Appraisal reports

 EDOC 31.37 KB 19.06.2020 05.05.2020 2

Acceptance-conveyance act

 DOCX 15.63 KB 19.06.2020 02.03.2020 1

Acceptance-conveyance act

 EDOC 42.51 KB 19.06.2020 02.03.2020 1

Amendments to the Articles of Association

 EDOC 97.37 KB 19.06.2020 02.03.2020 1

Articles of Association

 EDOC 96.66 KB 19.06.2020 02.03.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 128.04 KB 19.06.2020 02.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 158.37 KB 19.06.2020 02.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.46 KB 19.06.2020 02.03.2020 2

Protocols/decisions of a company/organisation

 EDOC 82.43 KB 19.06.2020 02.03.2020 2

Regulations for the increase/reduction of the equity

 EDOC 28.5 KB 19.06.2020 02.03.2020 1

Shareholders’ register

EDOC 78.73 KB 19.06.2020 02.03.2020 1

Shareholders’ register

EDOC 26.64 KB 19.06.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 28.02.2020 28.02.2020 2

Articles of Association

 PDF 236.89 KB 27.02.2020 27.02.2020 2

Application

 PDF 210.29 KB 28.02.2020 19.02.2020 3

Application

 PDF 143.75 KB 28.02.2020 19.02.2020 3

Application of shareholders or third persons for the acquisition of shares

PDF 112.29 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 854.3 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 78.75 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.69 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 80.89 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.02 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 822.53 KB 28.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 111.05 KB 28.02.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.53 KB 28.02.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 78.74 KB 28.02.2020 18.02.2020 1

Shareholders’ register

PDF 139.92 KB 28.02.2020 18.02.2020 2

Amendments to the Articles of Association

 PDF 142.85 KB 28.02.2020 14.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.46 KB 28.02.2020 14.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.94 KB 28.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

 PDF 208.71 KB 28.02.2020 14.02.2020 3

Protocols/decisions of a company/organisation

 PDF 106.93 KB 28.02.2020 14.02.2020 3

Regulations for the increase/reduction of the equity

 PDF 149.09 KB 28.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 28.11.2018 28.11.2018 2

Application

 PDF 198.16 KB 28.11.2018 22.11.2018 7

Application

 PDF 370.25 KB 28.11.2018 22.11.2018 7

Shareholders’ register

PDF 266.62 KB 28.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 17.03.2017 17.03.2017 2

Announcement regarding the legal address

 EDOC 49.1 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

 DOC 37 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

 DOC 37 KB 16.03.2017 16.03.2017 1

Articles of Association

 EDOC 62.9 KB 16.03.2017 16.03.2017 1

Application

 PDF 3.06 MB 16.03.2017 16.03.2017 10

Statement of the Board regarding the payment of the equity

 DOC 22.5 KB 16.03.2017 16.03.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 43.69 KB 16.03.2017 16.03.2017 1

Statement of the Board regarding the payment of the equity

 DOC 22.5 KB 16.03.2017 16.03.2017 1

Confirmation or consent to legal address

 EDOC 65.48 KB 16.03.2017 16.03.2017 1

Confirmation or consent to legal address

 DOCX 77.06 KB 16.03.2017 16.03.2017 1

Confirmation or consent to legal address

 DOCX 77.06 KB 16.03.2017 16.03.2017 1

Memorandum of association

 EDOC 81.13 KB 16.03.2017 16.03.2017 2
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