Altes, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
279 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 "Altes" |
| Registration number, date | 45403042897, 08.04.2015 |
| VAT number | LV45403042897 from 16.04.2015 Europe VAT register |
| Register, date | Commercial Register, 08.04.2015 |
| Legal address | Vienības gatve 87E, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Altes, 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, €) | 3.35 | 11.61 | 15.56 |
| Personal income tax (thousands, €) | 0.46 | 2.98 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 9.23 | 7.26 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2024 |
* 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 "GTS Serviss"Reg. no. 40103327561
|
66.68 % | 1 867 | € 1 | € 1 867 | Latvia | 03.04.2024 | 08.04.2024 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 03.04.2024 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "IS Select" | Until 08.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Madonas nov., Kalsnavas pag., Jaunkalsnava, Draudzības iela 8 - 9 | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Āraišu iela 38 - 41 | Until 08.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (82.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 08.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.38 KB | 08.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
EDOC | 34.29 KB | 08.04.2024 | 03.04.2024 | 1 |
Articles of Association |
134.91 KB | 04.01.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
115.93 KB | 04.01.2021 | 28.12.2020 | 1 | |
Amendments to the Articles of Association |
132.22 KB | 04.01.2021 | 21.12.2020 | 1 | |
Shareholders’ register |
83.75 KB | 04.01.2021 | 21.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.64 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 56.17 KB | 08.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 08.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 04.01.2021 | 04.01.2021 | 2 |
Articles of Association |
EDOC | 134.57 KB | 04.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.06 KB | 04.01.2021 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 131.89 KB | 04.01.2021 | 21.12.2020 | 1 |
Application |
236.61 KB | 04.01.2021 | 21.12.2020 | 1 | |
Application |
EDOC | 228.31 KB | 04.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 147.03 KB | 04.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
147.45 KB | 04.01.2021 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
140.42 KB | 04.01.2021 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.37 KB | 04.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 85.34 KB | 04.01.2021 | 21.12.2020 | 1 |
Registration certificates |
TIF | 3.01 MB | 05.11.2015 | 05.11.2015 | 1 |
Registration certificates |
EDOC | 483.88 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.29 KB | 08.04.2015 | 08.04.2015 | 2 |
Memorandum of Association |
EDOC | 22.76 KB | 01.04.2015 | 24.03.2015 | 2 |
Application |
EDOC | 288.16 KB | 25.03.2015 | 24.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.45 KB | 25.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 161.66 KB | 25.03.2015 | 24.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 08.04.2015 | 23.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.5 KB | 01.04.2015 | 23.03.2015 | 2 |
Articles of Association |
EDOC | 22.28 KB | 01.04.2015 | 23.03.2015 | 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