ALTIUS CREATIVE, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
453 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 "ALTIUS CREATIVE" |
| Registration number, date | 44103058669, 23.03.2010 |
| VAT number | LV44103058669 from 09.09.2021 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 24.09.2020 |
| 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
- 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, €) | 6.13 | 5.39 | 8.18 |
| Personal income tax (thousands, €) | 0.4 | 0.51 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.45 | 4.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2020 | 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 | 24.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2020 |
* 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 |
50 % | 102 | € 14 | € 1 428 | Latvia | 25.09.2020 | 30.09.2020 |
Natural person |
50 % | 102 | € 14 | € 1 428 | Latvia | 25.09.2020 | 30.09.2020 |
Historical company names
| SIA "ALTIUS BASKET" | Until 24.09.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Altius Basket" | Until 30.01.2019 | 6 years ago |
Historical addresses
| Valmiera, Rūpniecības iela 34 - 47 | Until 30.01.2019 | 6 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (113.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP Vad zin | DOCX | ||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
115.95 KB | 30.09.2020 | 25.09.2020 | 1 | |
Amendments to the Articles of Association |
118.33 KB | 24.09.2020 | 18.09.2020 | 1 | |
Articles of Association |
114.46 KB | 24.09.2020 | 18.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
67.03 KB | 24.09.2020 | 18.09.2020 | 1 | |
Shareholders’ register |
88.05 KB | 24.09.2020 | 18.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 8.24 KB | 23.01.2019 | 22.01.2019 | 1 |
Articles of Association |
TIF | 38.74 KB | 23.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
TIF | 51.27 KB | 23.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 16.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 46.38 KB | 16.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 47.49 KB | 16.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 173.38 KB | 16.08.2016 | 27.07.2016 | 6 |
Amendments to the Articles of Association |
TIF | 9.99 KB | 13.12.2011 | 09.12.2011 | 1 |
Articles of Association |
TIF | 15.72 KB | 13.12.2011 | 09.12.2011 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 05.12.2011 | 29.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.99 KB | 16.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 19.7 KB | 16.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 16.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 16.19 KB | 01.04.2010 | 23.03.2010 | 1 |
Memorandum of Association |
TIF | 21.39 KB | 01.04.2010 | 23.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
224.48 KB | 30.09.2020 | 25.09.2020 | 1 | |
Application |
EDOC | 215.67 KB | 30.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 123.55 KB | 30.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 24.09.2020 | 24.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 126.96 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 123.2 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
264.26 KB | 24.09.2020 | 18.09.2020 | 1 | |
Application |
EDOC | 258.37 KB | 24.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 24.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.87 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.9 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
77.7 KB | 24.09.2020 | 18.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 76.61 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 97.64 KB | 24.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 288.63 KB | 23.01.2019 | 22.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 23.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.7 KB | 23.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.57 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 199.28 KB | 16.08.2016 | 27.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 16.08.2016 | 27.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.86 KB | 13.12.2011 | 12.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.31 KB | 13.12.2011 | 12.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.84 KB | 13.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 13.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 187.56 KB | 13.12.2011 | 09.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 13.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 155.33 KB | 05.12.2011 | 29.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 05.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 16.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 93.86 KB | 16.06.2011 | 09.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 16.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 16.06.2011 | 09.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 16.06.2011 | 08.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.06 KB | 16.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 15.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 98 KB | 15.12.2010 | 30.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.84 KB | 15.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 15.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 01.04.2010 | 23.03.2010 | 1 |
Application |
TIF | 68.17 KB | 01.04.2010 | 23.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 01.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 01.04.2010 | 23.03.2010 | 1 |
Registration certificates |
TIF | 32.66 KB | 01.04.2010 | 23.03.2010 | 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