Altero Insurance, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
84 by paid taxes
40 by employees
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 2023
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 "Altero Insurance" |
| Registration number, date | 40203251681, 24.07.2020 |
| VAT number | LV40203251681 from 13.11.2024 Europe VAT register |
| Register, date | Commercial Register, 24.07.2020 |
| Legal address | Mūkusalas iela 42A, Rīga, LV-1004 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 24.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Altero Insurance, SIA
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, €) | 74.21 | 66.37 | 37.64 |
| Personal income tax (thousands, €) | 26.08 | 22.93 | 12.26 |
| Statutory social insurance contributions (thousands, €) | 48.1 | 43.18 | 25.36 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Altero"Reg. no. 40103981737
|
100 % | 15 000 | € 1 | € 15 000 | Latvia | 24.07.2020 | 24.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 final signed | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS ATI 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (488.77 KB) | €11.00 |
2021 |
Annual report | 24.07.2020 - 31.12.2021 | 29.04.2022 | PDF (79.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.52 KB | 24.07.2020 | 20.07.2020 | 1 |
Articles of Association |
356.67 KB | 24.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
356.67 KB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of Association |
424.28 KB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of Association |
424.28 KB | 24.07.2020 | 08.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 56.51 KB | 01.08.2024 | 01.08.2024 | 4 |
Application |
ASICE | 61.64 KB | 11.03.2024 | 11.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
70.57 KB | 11.03.2024 | 11.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
78.32 KB | 11.03.2024 | 11.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
71.07 KB | 11.03.2024 | 11.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
71.19 KB | 11.03.2024 | 11.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 86.45 KB | 11.03.2024 | 10.03.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.79 KB | 11.03.2024 | 04.03.2024 | 1 |
Application |
ASICE | 48.38 KB | 07.03.2024 | 24.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 201.93 KB | 24.07.2020 | 24.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 24.07.2020 | 24.07.2020 | 3 |
Shareholders’ register |
ASICE | 26.05 KB | 24.07.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 24.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.69 KB | 24.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 24.07.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 352.09 KB | 24.07.2020 | 08.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.86 KB | 24.07.2020 | 08.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.93 KB | 24.07.2020 | 08.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.86 KB | 24.07.2020 | 08.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 24.07.2020 | 08.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 75.42 KB | 24.07.2020 | 08.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 40.74 KB | 24.07.2020 | 08.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.83 KB | 24.07.2020 | 08.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 24.07.2020 | 08.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.04 MB | 24.07.2020 | 08.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 24.07.2020 | 08.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.04 MB | 24.07.2020 | 08.07.2020 | 1 | |
Copy of the personal identification document |
1.06 MB | 24.07.2020 | 08.07.2020 | 1 | |
Copy of the personal identification document |
EDOC | 937.85 KB | 24.07.2020 | 08.07.2020 | 1 |
Copy of the personal identification document |
1.06 MB | 24.07.2020 | 08.07.2020 | 1 | |
Memorandum of Association |
EDOC | 389.52 KB | 24.07.2020 | 08.07.2020 | 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