ALTA SERVISS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTA SERVISS" |
| Registration number, date | 40003603269, 17.09.2002 |
| VAT number | LV40003603269 from 04.10.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Kaivas iela 29 k-4 – 111, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 276.74 | 215.53 | 188.67 |
| Personal income tax (thousands, €) | 21.32 | 13.46 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 34.89 | 29.04 | 22.38 |
| Average employees count | 9 | 8 | 7 |
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2019 |
* 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 % | 200 | € 142 | € 28 400 | 08.07.2019 | 29.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.07.2025 )
|
Contacts in cooperation with
Apply information changes
"Alta serviss", SIA
Bruņinieku 139, Rīga LV-1009 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Bērzpils iela 5 - 44 | Until 19.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA ALTA SERVISS Vadiibas zinnojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Alta Serviss un revidenta parbaudes zinojums | EDOC | ||||
| VAD BAS ZI OJUMS par. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Alta serviss 2022 lv | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (561.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 08.10.2013 | TIF (503.55 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (425.47 KB) | ||
2010 |
Annual report | 01.07.2011 | TIF (442.24 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (936.65 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (493.93 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (899.58 KB) | ||
2004 |
Annual report | 23.07.2025 | TIF (462.28 KB) | ||
2003 |
Annual report | 23.07.2025 | TIF (533.85 KB) | ||
2002 |
Annual report | 23.07.2025 | TIF (420.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 61.18 KB | 29.07.2019 | 08.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 61.18 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 64.5 KB | 29.07.2019 | 08.07.2019 | 4 |
Articles of Association |
DOC | 64.5 KB | 29.07.2019 | 08.07.2019 | 4 |
Shareholders’ register |
DOCX | 13.29 KB | 29.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOCX | 13.29 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 64.5 KB | 31.07.2017 | 24.07.2017 | 4 |
Articles of Association |
DOC | 64.5 KB | 31.07.2017 | 24.07.2017 | 4 |
Shareholders’ register |
1.46 MB | 17.08.2016 | 15.08.2016 | 4 | |
Amendments to the Articles of Association |
TIF | 19.31 KB | 23.07.2025 | 29.06.2015 | 1 |
Articles of Association |
TIF | 56.06 KB | 23.07.2025 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 81.98 KB | 23.07.2025 | 29.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 33.13 KB | 23.07.2025 | 26.10.2009 | 1 |
Articles of Association |
TIF | 63.97 KB | 23.07.2025 | 26.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 23.07.2025 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 28.47 KB | 23.07.2025 | 26.10.2009 | 1 |
Articles of Association |
TIF | 142.57 KB | 23.07.2025 | 19.10.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 23.07.2025 | 19.10.2006 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 23.07.2025 | 19.10.2006 | 1 |
Articles of Association |
TIF | 156.85 KB | 23.07.2025 | 08.07.2003 | 6 |
Shareholders’ register |
TIF | 28.11 KB | 23.07.2025 | 08.07.2003 | 1 |
Articles of Association |
TIF | 141.1 KB | 23.07.2025 | 30.08.2002 | 6 |
Memorandum of association |
TIF | 88.68 KB | 23.07.2025 | 30.08.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.02 KB | 23.07.2025 | 18.07.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 50.48 KB | 29.07.2019 | 24.07.2019 | 4 |
Application |
EDOC | 80.85 KB | 29.07.2019 | 24.07.2019 | 4 |
Application |
DOCX | 50.48 KB | 29.07.2019 | 24.07.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 70.59 KB | 29.07.2019 | 08.07.2019 | 1 |
Articles of Association |
EDOC | 69.31 KB | 29.07.2019 | 08.07.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 170.68 KB | 29.07.2019 | 08.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 180 KB | 29.07.2019 | 08.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 180 KB | 29.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
EDOC | 61.55 KB | 29.07.2019 | 08.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 21.08.2018 | 21.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.1 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 31.07.2017 | 31.07.2017 | 2 |
Articles of Association |
EDOC | 49.22 KB | 31.07.2017 | 24.07.2017 | 4 |
Application |
EDOC | 69.02 KB | 31.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 41.82 KB | 31.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 41.82 KB | 31.07.2017 | 24.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.83 KB | 31.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 28 KB | 31.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.85 KB | 31.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 31.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 19.08.2016 | 19.08.2016 | 2 |
Announcement regarding the legal address |
DOCX | 84.78 KB | 17.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 66.82 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
9.31 MB | 17.08.2016 | 16.08.2016 | 4 | |
Application |
EDOC | 9.09 MB | 17.08.2016 | 16.08.2016 | 4 |
Shareholders’ register |
EDOC | 1.41 MB | 17.08.2016 | 15.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 23.07.2025 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 23.07.2025 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 23.07.2025 | 06.07.2015 | 2 |
Application |
TIF | 77.98 KB | 23.07.2025 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.03 KB | 23.07.2025 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 23.07.2025 | 12.11.2009 | 2 |
Application |
TIF | 158.83 KB | 23.07.2025 | 26.10.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 23.07.2025 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 23.07.2025 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 23.07.2025 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.68 KB | 23.07.2025 | 26.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 23.07.2025 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 23.07.2025 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 23.07.2025 | 22.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.1 KB | 23.07.2025 | 06.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.73 KB | 23.07.2025 | 06.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.46 KB | 23.07.2025 | 05.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 23.07.2025 | 30.10.2006 | 2 |
Application |
TIF | 178.5 KB | 23.07.2025 | 25.10.2006 | 7 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 23.07.2025 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 23.07.2025 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 23.07.2025 | 19.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 23.07.2025 | 19.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 23.07.2025 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 23.07.2025 | 19.10.2006 | 1 |
Submission/Application |
TIF | 18.31 KB | 23.07.2025 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 23.07.2025 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 23.07.2025 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 23.07.2025 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 23.07.2025 | 18.07.2003 | 1 |
Sample report |
TIF | 24.73 KB | 23.07.2025 | 11.07.2003 | 1 |
Application |
TIF | 239.13 KB | 23.07.2025 | 09.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 23.07.2025 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 23.07.2025 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 23.07.2025 | 08.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 23.07.2025 | 08.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.14 KB | 23.07.2025 | 08.07.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 23.07.2025 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 23.07.2025 | 17.09.2002 | 1 |
Registration certificates |
TIF | 45.41 KB | 23.07.2025 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 23.07.2025 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 23.07.2025 | 03.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 23.07.2025 | 02.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 23.07.2025 | 30.08.2002 | 1 |
Application |
TIF | 299.92 KB | 23.07.2025 | 30.08.2002 | 8 |
Appraisal reports |
TIF | 21.64 KB | 23.07.2025 | 30.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 23.07.2025 | 30.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 23.07.2025 | 30.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 23.07.2025 | 30.08.2002 | 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