Alter Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alter Grupa"
Registration number, date 40103242254, 05.08.2009
VAT number LV40103242254 from 15.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Pūpolu iela 11, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 828 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.03.2020, taxpayer Alter Grupa, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.03.2020 564.26 26.03.2020 13:22
07.03.2020 564.26 0.00 0.00 0.00 09.03.2020 13:15
07.06.2018 17 096.94 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 360.90 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 6 741.13 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 889.13 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 496.72 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 9 105.05 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 848.77 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 921.06 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 25 172.75 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 5 258.73 0.00 0.00 0.00 15.06.2017 16:40
Source: SRS
Check online actual tax payments in SRS

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, €) 119.62 138.56 176.45
Personal income tax (thousands, €) 7.44 7.95 9.88
Statutory social insurance contributions (thousands, €) 15.83 16.64 29.30
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2009
* 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 % 202 € 14 € 2 828 27.04.2016 05.05.2016

Apply information changes

"Alter grupa", SIA

Ulbrokas 40A, Rīga, LV-1021 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.altergrupa.lv

Historical addresses

Rīga, Ganību dambis 7A Until 23.03.2020 6 years ago
Iecavas nov., Iecava, Pūpolu iela 11 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums Alter Grupa 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
3 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Z Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
9 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
A Vadibas zinojums 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 05.08.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.xml XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.74 KB 29.04.2016 27.04.2016 1

Articles of Association

 TIF 17.39 KB 29.04.2016 27.04.2016 1

Shareholders’ register

TIF 513.41 KB 29.04.2016 27.04.2016 2

Shareholders’ register

TIF 9.97 KB 15.07.2010 05.07.2010 1

Articles of Association

 TIF 24.07 KB 25.09.2009 03.08.2009 1

Memorandum of Association

 TIF 35.12 KB 25.09.2009 03.08.2009 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 65.77 KB 23.03.2020 23.03.2020 2

Application

 DOCX 49.33 KB 23.03.2020 18.03.2020 3

Application

 EDOC 55.89 KB 23.03.2020 18.03.2020 3

Confirmation or consent to legal address

 PDF 359.26 KB 23.03.2020 18.03.2020 1

Confirmation or consent to legal address

 PDF 391.1 KB 23.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 05.05.2016 05.05.2016 2

Application

 TIF 185.02 KB 29.04.2016 27.04.2016 4

Protocols/decisions of a company/organisation

 TIF 34.12 KB 29.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.42 KB 15.07.2010 13.07.2010 1

Application

 TIF 114.71 KB 15.07.2010 05.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 15.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.22 KB 25.09.2009 05.08.2009 1

Registration certificates

 TIF 62.88 KB 25.09.2009 05.08.2009 1

Announcement regarding the legal address

 TIF 12.5 KB 25.09.2009 03.08.2009 1

Appraisal reports

 TIF 27.46 KB 25.09.2009 03.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 25.09.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 57.31 KB 25.09.2009 03.08.2009 2

Application

 TIF 414.65 KB 25.09.2009 15.07.2009 5
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