Altus Consulting, SIA

Limited Liability Company, Micro company
Place in branch
446 by turnover
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altus Consulting"
Registration number, date 50103614241, 06.12.2012
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Tallinas iela 13 – 4, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR, registered payment 13.09.2016
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
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   10.06.2019
* 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 % 2 845 € 1 € 2 845 05.06.2019 10.06.2019

Apply information changes

"Altus Consulting", SIA

Tallinas 13-4, Jūrmala, LV-2011 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (1.94 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (277.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (238.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (2.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (462.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Altus Consulting 20180518 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Altus Consulting 20170130 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
4 20151231 Vadibas zinojums Altus Consulting PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.6 KB) €7.00

2013

 Annual report 06.12.2012 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
2013.12.31 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.72 KB 06.06.2019 05.06.2019 4

Amendments to the Articles of Association

 PDF 132.83 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 151.85 KB 08.09.2016 28.06.2016 1

Articles of Association

 PDF 137.46 KB 05.07.2016 28.06.2016 1

Shareholders’ register

TIF 61.45 KB 17.03.2014 04.12.2013 2

Articles of Association

 TIF 21.56 KB 12.12.2012 29.11.2012 1

Memorandum of Association

 TIF 40.36 KB 12.12.2012 29.11.2012 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

 RTF 191.85 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 10.06.2019 10.06.2019 2

Application

 TIF 198.62 KB 06.06.2019 05.06.2019 5

Protocols/decisions of a company/organisation

 TIF 39.43 KB 06.06.2019 05.06.2019 2

Statement regarding the beneficial owners

 TIF 191.98 KB 06.06.2019 05.06.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 13.09.2016 13.09.2016 2

Amendments to the Articles of Association

 PDF 163.46 KB 05.07.2016 30.06.2016 1

Application

 PDF 369.02 KB 05.07.2016 30.06.2016 2

Application

 PDF 352.61 KB 05.07.2016 30.06.2016 2

Shareholders’ register

PDF 177.71 KB 08.09.2016 28.06.2016 1

Articles of Association

 PDF 167.79 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 88.68 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 119.29 KB 05.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 17.03.2014 06.12.2013 2

Application

 TIF 275.15 KB 17.03.2014 04.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 12.12.2012 06.12.2012 2

Registration certificates

 TIF 53.86 KB 12.12.2012 06.12.2012 1

Application

 TIF 192.89 KB 12.12.2012 03.12.2012 4

Announcement regarding the legal address

 TIF 17.45 KB 12.12.2012 29.11.2012 1

Appraisal reports

 TIF 31.91 KB 12.12.2012 29.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 79.3 KB 12.12.2012 29.11.2012 1

Confirmation or consent to legal address

 TIF 15.71 KB 12.12.2012 29.11.2012 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