ALTER-M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.05.2022
Business form Limited Liability Company
Registered name SIA "ALTER-M"
Registration number, date 42103067589, 13.11.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2013
Legal address "Liepupe", Liepava, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2020 (registered payment 22.01.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.70
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

Historical addresses

Liepāja, Uliha iela 15/17 - 1 Until 22.01.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (303.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.10.2018  PDF (302.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (881.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (598.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.29 KB) €7.00

2013

Annual report 13.11.2013 - 31.12.2013 11.04.2015  HTML (89.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 22.01.2020 10.12.2019 1

Articles of Association

DOC 33 KB 22.01.2020 10.12.2019 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 22.01.2020 10.12.2019 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 22.01.2020 10.12.2019 1

Shareholders’ register

DOC 34 KB 22.01.2020 10.12.2019 1

Shareholders’ register

DOC 36 KB 22.01.2020 10.12.2019 1

Shareholders’ register

DOC 34 KB 22.01.2020 10.12.2019 1

Shareholders’ register

DOC 36 KB 22.01.2020 10.12.2019 1

Shareholders’ register

TIF 1.01 MB 15.12.2017 13.12.2017 4

Articles of Association

TIF 34.32 KB 15.11.2013 08.11.2013 1

Memorandum of association

TIF 44.82 KB 15.11.2013 08.11.2013 1

Shareholders’ register

TIF 128.67 KB 15.11.2013 08.11.2013 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

EDOC 94.13 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.68 KB 17.05.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 122 KB 17.05.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.44 KB 17.05.2021 17.03.2021 3

Application

DOC 154.5 KB 22.01.2020 22.01.2020 6

Application

DOC 154.5 KB 22.01.2020 22.01.2020 6

Application

EDOC 40.31 KB 22.01.2020 22.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 198.09 KB 22.01.2020 22.01.2020 2

Articles of Association

EDOC 21.38 KB 22.01.2020 10.12.2019 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 22.01.2020 10.12.2019 1

Statement of the Board regarding the payment of the equity

EDOC 20.13 KB 22.01.2020 10.12.2019 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 23.98 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 22.01.2020 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 22.01.2020 10.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.45 KB 22.01.2020 10.12.2019 1

Shareholders’ register

EDOC 33.53 KB 22.01.2020 10.12.2019 1

Shareholders’ register

EDOC 21.16 KB 22.01.2020 10.12.2019 1

Confirmation or consent to legal address

EDOC 295.08 KB 22.01.2020 02.12.2019 1

Confirmation or consent to legal address

DOC 24 KB 22.01.2020 02.12.2019 1

Confirmation or consent to legal address

JPG 297.91 KB 22.01.2020 02.12.2019 1

Confirmation or consent to legal address

DOC 24 KB 22.01.2020 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.86 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 20.12.2017 20.12.2017 2

Statement regarding the beneficial owners

TIF 624.92 KB 21.12.2017 13.12.2017 3

Application

TIF 2.84 MB 15.12.2017 13.12.2017 5

Protocols/decisions of a company/organisation

TIF 48.75 KB 15.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

TIF 68.42 KB 15.11.2013 13.11.2013 1

Registration certificates

TIF 176.98 KB 15.11.2013 13.11.2013 1

Announcement regarding the legal address

TIF 19.57 KB 15.11.2013 08.11.2013 1

Application

TIF 678.15 KB 15.11.2013 08.11.2013 4

Confirmation or consent to legal address

TIF 19.15 KB 15.11.2013 08.11.2013 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