ALT RD, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
24 by profit
49 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "ALT RD" |
| Registration number, date | 40003394227, 18.05.1998 |
| VAT number | LV40003394227 from 02.08.1999 Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Rīga, Avotu iela 54 Check address owners |
| Fixed capital | 56 658 EUR, registered payment 11.05.2016 |
| 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, €) | 36.14 | 24.76 | 23.17 |
| Personal income tax (thousands, €) | 3.28 | 3.98 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 5.68 | 4.91 | 4.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 29.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2013 |
* 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 |
69.92 % | 279 | € 142 | € 39 618 | Latvia | 03.05.2016 | 11.05.2016 |
Natural person |
30.08 % | 120 | € 142 | € 17 040 | Latvia | 03.05.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 11-13 | Until 20.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Āraišu iela 28 | Until 22.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (81.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (82.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (82.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (113.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums ALT RD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 ALT | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 ALTRD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALT vz 12 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2011 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RTF (9.06 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (667.33 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (451.41 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (454.51 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (373.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.07 KB | 13.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 40.22 KB | 13.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 13.05.2016 | 03.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.16 KB | 11.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.07 KB | 13.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 40.22 KB | 13.05.2016 | 03.05.2016 | 1 |
Application |
DOC | 36.5 KB | 13.05.2016 | 03.05.2016 | 2 |
Application |
DOC | 36.5 KB | 13.05.2016 | 03.05.2016 | 2 |
Application |
EDOC | 46.2 KB | 13.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.89 KB | 13.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 13.05.2016 | 03.05.2016 | 2 |
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