Alterra Plus, SIA

Limited Liability Company, Micro company
Place in branch
327 by turnover
215 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alterra Plus"
Registration number, date 42403034318, 15.11.2013
VAT number LV42403034318 from 28.12.2013 Europe VAT register
Register, date Commercial Register, 15.11.2013
Legal address Krāslavas iela 9 – 3A, Rēzekne, LV-4601 Check address owners
Fixed capital 3 000 EUR, registered payment 20.12.2023
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, €) 64.82 112.86 40.12
Personal income tax (thousands, €) 6.71 10.92 5.09
Statutory social insurance contributions (thousands, €) 37.8 39.93 19.11
Average employees count 20 19 12
Received COVID-19 downtime support 10.01.2022, 1 814.39 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   01.10.2019
* 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 % 3 000 € 1 € 3 000 Latvia 15.12.2023 20.12.2023

Apply information changes

ML

"Alterra Plus", SIA

Krāslavas 9-14, Rēzekne, LV-4601 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (238.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (243.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (245.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (555.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (129.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (623.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 15.11.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.05 KB 20.12.2023 15.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 16.77 KB 20.12.2023 15.12.2023 1

Shareholders’ register

EDOC 17.6 KB 20.12.2023 15.12.2023 1

Shareholders’ register

EDOC 17.51 KB 20.12.2023 15.12.2023 1

Articles of Association

 TIF 10.76 KB 25.11.2013 12.11.2013 1

Memorandum of Association

 TIF 23.42 KB 25.11.2013 12.11.2013 1

Shareholders’ register

TIF 38.39 KB 25.11.2013 12.11.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.18 KB 20.12.2023 15.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.57 KB 20.12.2023 15.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.43 KB 20.12.2023 15.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 11.08.2022 11.08.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.63 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 14.12.2020 14.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.83 KB 09.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 25.11.2013 15.11.2013 2

Registration certificates

 TIF 20.03 KB 25.11.2013 15.11.2013 1

Announcement regarding the legal address

 TIF 6.66 KB 25.11.2013 12.11.2013 1

Application

 TIF 170.45 KB 25.11.2013 12.11.2013 3

Confirmation or consent to legal address

 TIF 6.26 KB 25.11.2013 12.11.2013 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