ALTIUS PARKS, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALTIUS PARKS"
Registration number, date 44103015852, 15.01.1999
VAT number LV44103015852 from 28.02.2019 Europe VAT register
Register, date Commercial Register, 23.05.2005
Legal address "Virķēnu centrs", Virķēni, Vilpulkas pag., Valmieras nov., LV-4241 Check address owners
Fixed capital 396 180 EUR, registered payment 04.08.2016
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, €) -0.7 -0.61 -0.18
Personal income tax (thousands, €) 0.22 0 0.37
Statutory social insurance contributions (thousands, €) 0.35 0 0.42
Average employees count 1 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2023
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   19.06.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2019
* 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

35 % 138 663 € 1 € 138 663 Latvia 02.03.2023 08.03.2023

Natural person

30 % 118 854 € 1 € 118 854 Latvia 02.03.2023 08.03.2023

Natural person

25 % 99 045 € 1 € 99 045 Latvia 02.03.2023 08.03.2023

Natural person

10 % 39 618 € 1 € 39 618 Latvia 02.03.2023 08.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Altius Parks" Until 18.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "RŪJIENAS ARODĢIMNĀZIJA" Until 19.06.2013 11 years ago
Bezpeļņas organizācija-sabiedrība ar ierobežotu atbildību "RŪJIENAS ARODĢIMNĀZIJA" Until 12.01.2005 19 years ago

Historical addresses

Valmieras rajons, Vilpulkas pagasts, Virķēni Until 12.01.2005 19 years ago
Valmieras rajons, Vilpulkas pagasts, Virķēni, "SIA Rūjienas arodģimnāzija" Until 03.07.2009 15 years ago
Rūjienas nov., Vilpulkas pag., Virķēni, "SIA Rūjienas arodģimnāzija" Until 14.12.2018 6 years ago
Rūjienas nov., Vilpulkas pag., Virķēni, "Rūjienas arodģimnāzija" Until 02.03.2019 5 years ago
Rūjienas nov., Vilpulkas pag., "Rūjienas arodģimnāzija" Until 05.03.2019 5 years ago
Rūjienas nov., Vilpulkas pag., Virķēni, "Virķēnu centrs" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (80.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (80.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (115.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 04.06.2010  TIF (466.55 KB)

2008

Annual report 10.05.2009  TIF (1.15 MB)

2007

Annual report 05.06.2008  TIF (546.67 KB)

2006

Annual report 20.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 12.12.2018  TIF (1009.68 KB)

2004

Annual report 12.12.2018  TIF (754.25 KB)

2003

Annual report 17.12.2018  TIF (924.44 KB)

2002

Annual report 17.12.2018  TIF (788.31 KB)

2001

Annual report 17.12.2018  TIF (581.67 KB)

2000

Annual report 17.12.2018  TIF (724.53 KB)

1999

Annual report 17.12.2018  TIF (612.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.21 KB 08.03.2023 02.03.2023 1

Amendments to the Articles of Association

TIF 12.25 KB 28.02.2019 28.02.2019 1

Articles of Association

TIF 63.05 KB 28.02.2019 28.02.2019 2

Amendments to the Articles of Association

TIF 7.34 KB 15.01.2019 11.01.2019 1

Articles of Association

TIF 49.23 KB 15.01.2019 11.01.2019 1

Shareholders’ register

TIF 71.17 KB 11.12.2018 10.12.2018 2

Shareholders’ register

TIF 68.3 KB 27.04.2018 27.04.2018 3

Amendments to the Articles of Association

TIF 19.59 KB 24.03.2017 29.06.2015 1

Articles of Association

TIF 25.44 KB 24.03.2017 29.06.2015 1

Shareholders’ register

TIF 61.23 KB 24.03.2017 29.06.2015 2

Articles of Association

TIF 21.63 KB 11.12.2018 30.04.2013 1

Shareholders’ register

TIF 17.7 KB 26.01.2012 30.12.2011 1

Shareholders’ register

TIF 15.84 KB 01.12.2010 25.11.2010 1

Shareholders’ register

TIF 17.49 KB 25.08.2010 18.08.2010 1

Shareholders’ register

TIF 28.9 KB 11.12.2018 14.07.2010 1

Shareholders’ register

TIF 31.59 KB 12.12.2018 05.05.2010 1

Shareholders’ register

TIF 36.29 KB 12.12.2018 04.06.2009 1

Shareholders’ register

TIF 28.85 KB 12.12.2018 04.06.2009 1

Shareholders’ register

TIF 32.32 KB 12.12.2018 26.03.2009 1

Articles of Association

TIF 186.21 KB 12.12.2018 19.01.2006 5

Shareholders’ register

TIF 27.52 KB 12.12.2018 19.12.2005 1

Articles of Association

TIF 185.12 KB 12.12.2018 11.05.2005 5

Articles of Association

TIF 174.62 KB 12.12.2018 14.12.2004 5

Articles of Association

TIF 755.06 KB 18.12.2018 25.12.1998 13

Memorandum of Association

TIF 143.83 KB 18.12.2018 25.12.1998 4

Shareholders’ register

TIF 47.2 KB 18.12.2018 25.12.1998 1

Memorandum of association

TIF 389.76 KB 18.12.2018 12.12.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.94 KB 08.03.2023 07.03.2023 3

Decisions / letters / protocols of public notaries

RTF 192 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 05.03.2019 05.03.2019 2

Protocols/decisions of a company/organisation

TIF 59.23 KB 05.03.2019 28.02.2019 2

Application

TIF 191.34 KB 28.02.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 18.01.2019 18.01.2019 2

Application

TIF 188.06 KB 15.01.2019 15.01.2019 4

Consent of a member of the Board / executive director

TIF 38.78 KB 15.01.2019 11.01.2019 2

Protocols/decisions of a company/organisation

TIF 62.35 KB 15.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 14.12.2018 14.12.2018 2

Application

TIF 176.32 KB 11.12.2018 11.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.05.2018 07.05.2018 2

Application

TIF 138.94 KB 27.04.2018 27.04.2018 4

Decisions / letters / protocols of public notaries

TIF 64 KB 24.03.2017 04.08.2016 2

Application

TIF 249.72 KB 24.03.2017 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 47.83 KB 24.03.2017 29.06.2015 1

Consent of a member of the Board / executive director

TIF 39.15 KB 11.12.2018 24.06.2013 2

Decisions / letters / protocols of public notaries

TIF 50.52 KB 20.06.2013 19.06.2013 2

Registration certificates

TIF 22.68 KB 20.06.2013 19.06.2013 1

Application

TIF 176.38 KB 11.12.2018 14.06.2013 5

Consent of a member of the Board / executive director

TIF 39.18 KB 11.12.2018 14.06.2013 2

Consent of a member of the Board / executive director

TIF 38.25 KB 11.12.2018 11.06.2013 2

Protocols/decisions of a company/organisation

TIF 58.09 KB 11.12.2018 30.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.14 KB 26.01.2012 25.01.2012 1

Application

TIF 95.3 KB 11.12.2018 19.01.2012 2

Decisions / letters / protocols of public notaries

TIF 38.83 KB 01.12.2010 30.11.2010 1

Application

TIF 84.17 KB 11.12.2018 25.11.2010 2

Decisions / letters / protocols of public notaries

TIF 38.28 KB 25.08.2010 24.08.2010 1

Application

TIF 83.84 KB 11.12.2018 18.08.2010 2

Decisions / letters / protocols of public notaries

TIF 50.08 KB 11.12.2018 19.07.2010 1

Application

TIF 83.86 KB 11.12.2018 14.07.2010 2

Decisions / letters / protocols of public notaries

TIF 51.46 KB 12.12.2018 12.05.2010 1

Application

TIF 187.74 KB 12.12.2018 07.05.2010 3

Decisions / letters / protocols of public notaries

TIF 75.52 KB 12.12.2018 07.05.2010 2

Application

TIF 275.38 KB 12.12.2018 30.04.2010 6

Consent of a member of the Board / executive director

TIF 13.88 KB 12.12.2018 30.04.2010 2

Protocols/decisions of a company/organisation

TIF 92.44 KB 12.12.2018 30.04.2010 3

Sample report

TIF 33.83 KB 12.12.2018 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.94 KB 12.12.2018 18.06.2009 1

Application

TIF 86.44 KB 12.12.2018 08.06.2009 2

Receipts on the publication and state fees

TIF 20.75 KB 12.12.2018 08.06.2009 1

Protocols/decisions of a company/organisation

TIF 42.98 KB 12.12.2018 04.06.2009 1

Other documents

TIF 22.47 KB 12.12.2018 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 12.12.2018 05.05.2009 1

Application

TIF 140.26 KB 12.12.2018 26.03.2009 2

Receipts on the publication and state fees

TIF 43.57 KB 12.12.2018 24.03.2009 1

Other documents

TIF 72.84 KB 12.12.2018 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 57.58 KB 12.12.2018 10.02.2009 1

Application

TIF 419.55 KB 12.12.2018 09.02.2009 6

Receipts on the publication and state fees

TIF 52.66 KB 12.12.2018 09.02.2009 3

Sample report

TIF 26.68 KB 12.12.2018 09.02.2009 1

Consent of a member of the Board / executive director

TIF 32.81 KB 12.12.2018 06.02.2009 3

Protocols/decisions of a company/organisation

TIF 52.44 KB 12.12.2018 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 66.19 KB 12.12.2018 03.06.2008 2

Application

TIF 249.4 KB 12.12.2018 02.06.2008 5

Decisions / letters / protocols of public notaries

TIF 69.8 KB 12.12.2018 02.06.2008 2

Notary’s decision

TIF 50.99 KB 12.12.2018 02.06.2008 1

Receipts on the publication and state fees

TIF 31.47 KB 12.12.2018 02.06.2008 2

State Revenue Service decisions/letters/statements

TIF 63.52 KB 12.12.2018 02.06.2008 2

Court cover letter

TIF 22.97 KB 12.12.2018 30.05.2008 1

Court decision/judgement

TIF 158.74 KB 12.12.2018 29.05.2008 2

Court decision/judgement

TIF 155.4 KB 12.12.2018 29.05.2008 2

Notary’s decision

TIF 49.14 KB 12.12.2018 10.04.2008 1

Other insolvency documents

TIF 84.77 KB 12.12.2018 08.04.2008 3

Receipts on the publication and state fees

TIF 19.65 KB 12.12.2018 08.04.2008 1

Notary’s decision

TIF 57.54 KB 12.12.2018 11.02.2008 1

Other insolvency documents

TIF 142.25 KB 12.12.2018 04.02.2008 4

Receipts on the publication and state fees

TIF 15.96 KB 12.12.2018 04.02.2008 1

Court cover letter

TIF 25.19 KB 12.12.2018 30.01.2008 1

Court decision/judgement

TIF 218.75 KB 12.12.2018 29.01.2008 4

Court decision/judgement

TIF 219.66 KB 12.12.2018 29.01.2008 4

Sample report

TIF 30.49 KB 12.12.2018 14.01.2008 1

Court decision/judgement

TIF 72.72 KB 12.12.2018 28.12.2007 1

Registration certificates

TIF 28.3 KB 12.12.2018 24.09.2007 1

Registration certificates

TIF 30.48 KB 11.12.2018 24.09.2007 1

Receipts on the publication and state fees

TIF 42 KB 12.12.2018 20.09.2007 2

Submission/Application

TIF 15.38 KB 12.12.2018 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 65.14 KB 12.12.2018 31.01.2006 1

Application

TIF 262.67 KB 12.12.2018 26.01.2006 5

Decisions / letters / protocols of public notaries

TIF 54.56 KB 12.12.2018 26.01.2006 1

Receipts on the publication and state fees

TIF 28.71 KB 12.12.2018 26.01.2006 2

Sample report

TIF 49.77 KB 12.12.2018 26.01.2006 2

State Revenue Service decisions/letters/statements

TIF 63.02 KB 12.12.2018 24.01.2006 2

Protocols/decisions of a company/organisation

TIF 51 KB 12.12.2018 19.01.2006 2

Consent of a member of the Board / executive director

TIF 24.28 KB 12.12.2018 18.01.2006 2

Decisions / letters / protocols of public notaries

TIF 58.95 KB 12.12.2018 06.01.2006 1

State Revenue Service decisions/letters/statements

TIF 39.69 KB 12.12.2018 06.01.2006 1

Application

TIF 97.85 KB 12.12.2018 19.12.2005 3

Purchase/lease agreement

TIF 410.71 KB 12.12.2018 22.11.2005 8

Protocols/decisions of a company/organisation

TIF 142.79 KB 12.12.2018 25.10.2005 4

Decisions / letters / protocols of public notaries

TIF 67.71 KB 12.12.2018 10.06.2005 2

Application

TIF 198.09 KB 12.12.2018 02.06.2005 4

Decisions / letters / protocols of public notaries

TIF 39.84 KB 12.12.2018 23.05.2005 1

Receipts on the publication and state fees

TIF 39.56 KB 12.12.2018 18.05.2005 2

State Revenue Service decisions/letters/statements

TIF 61.42 KB 12.12.2018 18.05.2005 2

Protocols/decisions of a company/organisation

TIF 39.07 KB 12.12.2018 11.05.2005 1

Protocols/decisions of a company/organisation

TIF 93.28 KB 12.12.2018 11.05.2005 2

Sample report

TIF 52.36 KB 12.12.2018 11.05.2005 2

Consent of a member of the Board / executive director

TIF 45.41 KB 12.12.2018 10.05.2005 3

Decisions / letters / protocols of public notaries

TIF 42.89 KB 12.12.2018 12.01.2005 1

Decisions / letters / protocols of public notaries

TIF 78.79 KB 12.12.2018 12.01.2005 2

Registration certificates

TIF 30.1 KB 12.12.2018 12.01.2005 1

State Revenue Service decisions/letters/statements

TIF 69.86 KB 12.12.2018 12.01.2005 2

Announcement regarding the legal address

TIF 32.66 KB 12.12.2018 06.01.2005 2

Other documents

TIF 23.8 KB 12.12.2018 05.01.2005 1

Application

TIF 304.62 KB 12.12.2018 21.12.2004 9

Receipts on the publication and state fees

TIF 44.1 KB 12.12.2018 21.12.2004 2

Consent of the auditor

TIF 12.21 KB 12.12.2018 14.12.2004 1

Consent of a member of the Board / executive director

TIF 35.65 KB 12.12.2018 14.12.2004 3

Protocols/decisions of a company/organisation

TIF 208.89 KB 12.12.2018 14.12.2004 6

Sample report

TIF 58.74 KB 12.12.2018 14.12.2004 1

Other documents

TIF 41.17 KB 12.12.2018 14.06.2004 1

Other documents

TIF 32.77 KB 12.12.2018 02.06.2004 1

Application

TIF 31.99 KB 17.12.2018 27.01.2003 1

Power of attorney, act of empowerment

TIF 26.96 KB 17.12.2018 27.01.2003 1

Other documents

TIF 171.79 KB 17.12.2018 26.11.2002 4

Cover letter

TIF 39.84 KB 17.12.2018 21.10.2002 1

Power of attorney, act of empowerment

TIF 25.65 KB 17.12.2018 21.10.2002 1

Other documents

TIF 48.2 KB 17.12.2018 30.09.2002 1

Other documents

TIF 47.7 KB 17.12.2018 30.09.2002 1

Cover letter

TIF 52.68 KB 17.12.2018 03.07.2001 1

Other documents

TIF 49.77 KB 17.12.2018 01.06.2001 1

Other documents

TIF 48.66 KB 17.12.2018 01.06.2001 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 17.12.2018 25.02.2000 1

State Revenue Service decisions/letters/statements

TIF 77.77 KB 17.12.2018 22.02.2000 2

Cover letter

TIF 25.47 KB 17.12.2018 11.03.1999 1

Other documents

TIF 66.38 KB 17.12.2018 11.03.1999 2

Other documents

TIF 59.36 KB 17.12.2018 11.03.1999 2

Power of attorney, act of empowerment

TIF 358.85 KB 17.12.2018 11.03.1999 8

Power of attorney, act of empowerment

TIF 365.8 KB 17.12.2018 11.03.1999 8

Cover letter

TIF 30.1 KB 17.12.2018 26.02.1999 1

Other documents

TIF 57.71 KB 17.12.2018 24.02.1999 2

Power of attorney, act of empowerment

TIF 355.11 KB 17.12.2018 24.02.1999 8

Sample report

TIF 24.3 KB 18.12.2018 17.01.1999 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 17.12.2018 15.01.1999 1

Registration certificates

TIF 73.27 KB 17.12.2018 15.01.1999 1

Registration certificates

TIF 68.26 KB 12.12.2018 15.01.1999 1

Receipts on the publication and state fees

TIF 46.71 KB 18.12.2018 14.01.1999 2

Decisions / letters / protocols of public notaries

TIF 44.08 KB 17.12.2018 28.12.1998 1

Appraisal reports

TIF 55.31 KB 18.12.2018 25.12.1998 1

Other documents

TIF 44.58 KB 18.12.2018 25.12.1998 1

Protocols/decisions of a company/organisation

TIF 121.25 KB 18.12.2018 25.12.1998 5

Other documents

TIF 83.51 KB 18.12.2018 23.12.1998 2

Other documents

TIF 155.63 KB 18.12.2018 23.12.1998 3

Other documents

TIF 26.4 KB 18.12.2018 21.12.1998 1

Other documents

TIF 134.27 KB 18.12.2018 21.12.1998 3

Other documents

TIF 26.52 KB 18.12.2018 21.12.1998 1

Appraisal reports

TIF 460.73 KB 18.12.2018 17.12.1998 10

Other documents

TIF 111.06 KB 18.12.2018 17.12.1998 2

Other documents

TIF 35.7 KB 18.12.2018 17.12.1998 1

Other documents

TIF 41.77 KB 18.12.2018 07.12.1998 1

Appraisal reports

TIF 34.4 KB 18.12.2018 01.12.1998 1

Appraisal reports

TIF 217.13 KB 18.12.2018 01.12.1998 5

Appraisal reports

TIF 595.23 KB 18.12.2018 01.12.1998 15

Other documents

TIF 96.67 KB 18.12.2018 21.10.1998 2

Other documents

TIF 34.86 KB 18.12.2018 14.10.1998 1

Other documents

TIF 26.49 KB 18.12.2018 10.09.1998 1

Other documents

TIF 28.94 KB 18.12.2018 05.08.1998 1

Other documents

TIF 64.07 KB 18.12.2018 03.08.1998 2

Protocols/decisions of a company/organisation

TIF 33.02 KB 18.12.2018 13.07.1998 1

Other documents

TIF 67.75 KB 18.12.2018 01.12.1997 2

Other documents

TIF 139.17 KB 18.12.2018 25.11.1997 4

Other documents

TIF 102.24 KB 18.12.2018 25.11.1997 3

Registration certificates

TIF 58.08 KB 18.12.2018 14.10.1997 2

Other documents

TIF 34.28 KB 18.12.2018 06.05.1997 2

Other documents

TIF 32.69 KB 18.12.2018 06.05.1997 2

Other documents

TIF 108.11 KB 18.12.2018 18.09.1996 2

Other documents

TIF 96.93 KB 18.12.2018 02.07.1996 2

Other documents

TIF 86.92 KB 18.12.2018 21.12.1995 2

Other documents

TIF 26.96 KB 18.12.2018 06.12.1994 1

Registration certificates

TIF 78.29 KB 18.12.2018 07.05.1992 2

Copy of the personal identification document

TIF 22.62 KB 18.12.2018 1

Copy of the personal identification document

TIF 28.72 KB 18.12.2018 1

Copy of the personal identification document

TIF 18.04 KB 18.12.2018 1

Copy of the personal identification document

TIF 59.82 KB 18.12.2018 1

Copy of the personal identification document

TIF 21.07 KB 18.12.2018 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