Altacom, SIA
Limited Liability Company, Micro 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 | SIA Altacom |
| Registration number, date | 40203045560, 24.01.2017 |
| VAT number | LV40203045560 from 28.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2017 |
| Legal address | Brīvības iela 85 – 9, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 74.76 | 72.39 | 50.35 |
| Personal income tax (thousands, €) | 12.25 | 7.97 | 5.30 |
| Statutory social insurance contributions (thousands, €) | 21.47 | 15.10 | 9.50 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MAA Group OUReg. no. 12490245
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 28.02.2017 | 09.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.05.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ALTACOM | Until 09.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 56 - 16 | Until 21.02.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Liepu iela 3B | Until 18.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (168.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (196.51 KB) | €11.00 |
2017 |
Annual report | 24.01.2017 - 31.12.2017 | 05.06.2018 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
ASICE | 70.41 KB | 06.03.2017 | 04.03.2017 | 1 |
Articles of Association |
ASICE | 51.95 KB | 06.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
ASICE | 1.31 MB | 06.03.2017 | 28.02.2017 | 2 |
Shareholders’ register |
ASICE | 1.24 MB | 06.03.2017 | 28.02.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.79 KB | 08.03.2017 | 01.02.2017 | 3 |
Articles of Association |
ASICE | 52.64 KB | 23.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
ASICE | 81 KB | 23.01.2017 | 11.01.2017 | 1 |
Shareholders’ register |
ASICE | 1.23 MB | 23.01.2017 | 11.01.2017 | 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 | 192.82 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 179.36 KB | 15.04.2020 | 10.04.2020 | 4 |
Application |
182.52 KB | 15.04.2020 | 10.04.2020 | 3 | |
Application |
187.56 KB | 15.04.2020 | 10.04.2020 | 4 | |
Application |
456.72 KB | 15.04.2020 | 10.04.2020 | 23 | |
Application |
187.56 KB | 15.04.2020 | 10.04.2020 | 4 | |
Application |
182.52 KB | 15.04.2020 | 10.04.2020 | 3 | |
Application |
456.72 KB | 15.04.2020 | 10.04.2020 | 23 | |
Application |
EDOC | 394.99 KB | 15.04.2020 | 10.04.2020 | 23 |
Application |
EDOC | 175.36 KB | 15.04.2020 | 10.04.2020 | 3 |
Confirmation or consent to legal address |
DOC | 125.5 KB | 15.04.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 55.01 KB | 15.04.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 125.5 KB | 15.04.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 436.22 KB | 15.03.2019 | 15.03.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 69.79 KB | 16.02.2018 | 16.02.2018 | 21 |
Application |
ASICE | 73.89 KB | 16.02.2018 | 16.02.2018 | 21 |
Confirmation or consent to legal address |
DOCX | 24.08 KB | 16.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.08 KB | 16.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.89 KB | 16.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
ASICE | 1.85 MB | 06.03.2017 | 04.03.2017 | 3 |
Application |
ASICE | 4.05 MB | 06.03.2017 | 04.03.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 66.01 KB | 06.03.2017 | 04.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 115.42 KB | 06.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 74.06 KB | 06.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 24.01.2017 | 24.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 01.02.2017 | 18.01.2017 | 1 |
Application |
ASICE | 2.54 MB | 23.01.2017 | 18.01.2017 | 4 |
Announcement regarding the legal address |
ASICE | 82.46 KB | 23.01.2017 | 11.01.2017 | 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.
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