Altero, SIA
Limited Liability Company, Small company
Place in branch
155 by turnover
65 by profit
85 by paid taxes
253 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 | SIA "Altero" |
| Registration number, date | 40103981737, 04.04.2016 |
| VAT number | LV40103981737 from 26.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Mūkusalas iela 42A, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 697.47 | 732.76 | 412.95 |
| Personal income tax (thousands, €) | 159.49 | 160.38 | 106.85 |
| Statutory social insurance contributions (thousands, €) | 263.35 | 273.89 | 187.56 |
| Average employees count | 26 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | 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 26.03.2024 | 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 | 28.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktiva Finance Group OUReg. no. 10746479
|
26.52 % | 663 | € 10 | € 6 630 | Estonia | 04.06.2024 | 24.07.2024 |
SIA Forza OSReg. no. 40203433368
|
29 % | 725 | € 10 | € 7 250 | Latvia | 21.03.2024 | 26.03.2024 |
Akciju sabiedrība "DELFI"Reg. no. 40003504352
|
25.48 % | 637 | € 10 | € 6 370 | Latvia | 21.03.2024 | 26.03.2024 |
Osauhing OM TeenusedReg. no. 11195478
|
19 % | 475 | € 10 | € 4 750 | Estonia | 21.03.2024 | 26.03.2024 |
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 19.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | |
| Annual report 2023 | |||||
| GP Konsolidacija Altero 2023 signed KZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Altero 2023 signed | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS ATR FP 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Koncerna vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV new Altero E 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Koncerna vad bas zi ojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Altero revidentu zi ojums FY21.signed | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Altero revidentu zi ojums FY20 EP | |||||
| Vadi bas zin ojums 27042021.asice | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Altero Vad zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| alter sia vad bas zi ojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (125.03 KB) | €11.00 |
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 28.04.2017 | PDF (205.94 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 66.99 KB | 24.07.2024 | 04.06.2024 | 2 |
Shareholders’ register |
ASICE | 59.37 KB | 26.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 47.1 KB | 28.02.2024 | 27.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 161.23 KB | 28.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 160.93 KB | 29.12.2022 | 27.12.2022 | 1 |
Shareholders’ register |
141.43 KB | 17.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
141.43 KB | 17.11.2022 | 15.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 31.23 KB | 17.11.2022 | 10.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 33.39 KB | 17.11.2022 | 10.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
107.14 KB | 17.11.2022 | 10.11.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
108.36 KB | 17.11.2022 | 10.11.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 51 KB | 17.11.2022 | 10.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
58.41 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
104 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 33.39 KB | 17.11.2022 | 10.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
154.31 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
49.33 KB | 17.11.2022 | 10.11.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
58.71 KB | 17.11.2022 | 10.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 52.22 KB | 17.11.2022 | 10.11.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
48.93 KB | 17.11.2022 | 10.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.81 KB | 17.11.2022 | 10.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 52.22 KB | 17.11.2022 | 10.11.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
107.07 KB | 17.11.2022 | 10.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 51 KB | 17.11.2022 | 10.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
58.39 KB | 17.11.2022 | 10.11.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
134.41 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
58.39 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
104.15 KB | 17.11.2022 | 10.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 31.23 KB | 17.11.2022 | 10.11.2022 | 4 |
Articles of Association |
DOCX | 37.49 KB | 18.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOCX | 37.49 KB | 18.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 18.12.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 26.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 26.04.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 24.61 KB | 23.10.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 25.2 KB | 23.10.2018 | 12.10.2018 | 3 |
Shareholders’ register |
DOCX | 19.72 KB | 23.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
1.67 MB | 05.05.2016 | 23.04.2016 | 2 | |
Articles of Association |
311.25 KB | 28.04.2016 | 23.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
329.95 KB | 28.04.2016 | 23.04.2016 | 1 | |
Articles of Association |
277.07 KB | 01.04.2016 | 23.03.2016 | 1 | |
Memorandum of Association |
295.09 KB | 01.04.2016 | 23.03.2016 | 2 | |
Shareholders’ register |
1.29 MB | 01.04.2016 | 23.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.58 KB | 26.03.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
167.03 KB | 26.03.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
193.03 KB | 26.03.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
128.26 KB | 26.03.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
196.02 KB | 26.03.2024 | 26.03.2024 | 1 | |
Copy of the personal identification document |
EDOC | 916.93 KB | 26.03.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
343.71 KB | 28.02.2024 | 28.02.2024 | 1 | |
Application |
EDOC | 50.51 KB | 28.02.2024 | 27.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.84 KB | 28.02.2024 | 27.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.96 KB | 28.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.75 KB | 28.02.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 306.29 KB | 29.12.2022 | 29.12.2022 | 1 |
Application |
EDOC | 183.42 KB | 29.12.2022 | 27.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
EDOC | 187.44 KB | 17.11.2022 | 16.11.2022 | 3 |
Application |
194.5 KB | 17.11.2022 | 16.11.2022 | 3 | |
Shareholders’ register |
ASICE | 156.58 KB | 17.11.2022 | 15.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 324.74 KB | 17.11.2022 | 10.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 353.99 KB | 17.11.2022 | 10.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 345.48 KB | 17.11.2022 | 10.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 353.09 KB | 17.11.2022 | 10.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 18.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 43.57 KB | 18.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 43.57 KB | 18.03.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 67.7 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.5 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.5 KB | 18.03.2022 | 11.03.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASIC | 33.3 KB | 18.03.2022 | 10.03.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 33.3 KB | 18.03.2022 | 10.03.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
513.27 KB | 18.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.12.2019 | 18.12.2019 | 2 |
Copy of the personal identification document |
EDOC | 937.85 KB | 06.12.2019 | 26.11.2019 | 4 |
Copy of the personal identification document |
1.06 MB | 06.12.2019 | 26.11.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 06.12.2019 | 15.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.04 MB | 06.12.2019 | 15.11.2019 | 9 | |
Application |
185.88 KB | 18.12.2019 | 31.10.2019 | 2 | |
Application |
EDOC | 178.75 KB | 18.12.2019 | 31.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 18.12.2019 | 31.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 18.12.2019 | 31.10.2019 | 9 | |
Shareholders’ register |
EDOC | 53.12 KB | 18.12.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
EDOC | 51.51 KB | 02.05.2019 | 29.04.2019 | 4 |
Application |
DOCX | 42.83 KB | 02.05.2019 | 29.04.2019 | 4 |
Application |
DOCX | 42.83 KB | 02.05.2019 | 29.04.2019 | 4 |
Shareholders’ register |
EDOC | 61.74 KB | 02.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 40.74 KB | 26.04.2019 | 18.04.2019 | 3 |
Application |
DOCX | 40.74 KB | 26.04.2019 | 18.04.2019 | 3 |
Application |
EDOC | 49.4 KB | 26.04.2019 | 18.04.2019 | 3 |
Shareholders’ register |
EDOC | 62.67 KB | 26.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.10.2018 | 23.10.2018 | 2 |
Articles of Association |
EDOC | 62.87 KB | 23.10.2018 | 22.10.2018 | 3 |
Application |
EDOC | 87.03 KB | 23.10.2018 | 22.10.2018 | 8 |
Application |
DOCX | 49 KB | 23.10.2018 | 22.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 63.44 KB | 23.10.2018 | 12.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 23.10.2018 | 12.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.39 KB | 23.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
EDOC | 62.2 KB | 23.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.71 KB | 10.05.2018 | 05.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 66.25 KB | 10.05.2018 | 05.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 139.87 KB | 15.02.2018 | 08.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 24.78 KB | 15.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
453.11 KB | 28.04.2016 | 27.04.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.37 KB | 28.04.2016 | 23.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.83 KB | 28.04.2016 | 23.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.83 KB | 28.04.2016 | 23.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
235.71 KB | 28.04.2016 | 23.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
266.48 KB | 28.04.2016 | 23.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
356.39 KB | 28.04.2016 | 23.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
425.09 KB | 01.04.2016 | 01.04.2016 | 2 | |
Application |
413.69 KB | 01.04.2016 | 01.04.2016 | 2 | |
Announcement regarding the legal address |
TIF | 9.88 KB | 06.04.2016 | 23.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.94 KB | 06.04.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 06.04.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 06.04.2016 | 23.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 06.04.2016 | 23.03.2016 | 1 |
Articles of Association |
304.77 KB | 01.04.2016 | 23.03.2016 | 1 | |
Memorandum of Association |
322.62 KB | 01.04.2016 | 23.03.2016 | 2 | |
Shareholders’ register |
1.65 MB | 01.04.2016 | 23.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2020 |
LETA | Uzņēmums: Pieaudzis pieprasījums pēc kredītu apvienošanas un pārkreditācijas |