Altius, SIA
Limited Liability Company, Micro company
Place in branch
846 by turnover
132 by profit
205 by paid taxes
49 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" |
| Registration number, date | 44103072516, 22.12.2011 |
| VAT number | LV44103072516 from 04.01.2012 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Valmieras iela 11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 23 140 EUR, registered payment 24.09.2021 |
| 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
- Has contacts
- 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, €) | 118.89 | 8.54 | 15.64 |
| Personal income tax (thousands, €) | 0.71 | 0.48 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.07 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 22.12.2011 |
* 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 % | 1 157 | € 20 | € 23 140 | Latvia | 21.09.2021 | 24.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vidzemes finansu darījumi" | Until 17.01.2020 | 4 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Kaļķu iela 5 | Until 17.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (533.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (128.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (450.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (511.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (138.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (139.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (421.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (286.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VFD 2013 VADIBAS ZINOJUMS002 | JPG | ||||
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinnojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.59 KB | 24.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.59 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.09 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.09 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.47 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.47 KB | 24.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 15.01.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 38.41 KB | 15.01.2020 | 14.01.2020 | 2 |
Shareholders’ register |
TIF | 95.35 KB | 04.09.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11 KB | 04.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 12.67 KB | 04.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 12.62 KB | 23.12.2011 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 23.12.2011 | 19.12.2011 | 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 | 62.47 KB | 24.09.2021 | 24.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 14.33 KB | 24.09.2021 | 21.09.2021 | 1 |
Acceptance-conveyance act |
DOCX | 14.33 KB | 24.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.67 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 28.73 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 58.21 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 58.21 KB | 24.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 24.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.66 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 24.09.2021 | 21.09.2021 | 1 |
Appraisal reports |
1.87 MB | 21.09.2021 | 17.09.2021 | 19 | |
Appraisal reports |
1.87 MB | 21.09.2021 | 17.09.2021 | 19 | |
Appraisal reports |
160.22 KB | 21.09.2021 | 17.09.2021 | 19 | |
Appraisal reports |
824.81 KB | 21.09.2021 | 17.09.2021 | 19 | |
Appraisal reports |
993.9 KB | 21.09.2021 | 17.09.2021 | 19 | |
Appraisal reports |
204.69 KB | 21.09.2021 | 17.09.2021 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 183.8 KB | 15.01.2020 | 14.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 15.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 150.25 KB | 04.09.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 04.09.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 49.99 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 23.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 235.71 KB | 23.12.2011 | 19.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 23.12.2011 | 19.12.2011 | 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