Altero Insurance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altero Insurance"
Registration number, date 40203251681, 24.07.2020
VAT number LV40203251681 from 13.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2020
Legal address Mūkusalas iela 42A, Rīga, LV-1004 Check address owners
Fixed capital 245 016 EUR, registered payment 10.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 74.36 74.21 66.37
Personal income tax (thousands, €) 25.21 26.08 22.93
Statutory social insurance contributions (thousands, €) 46.29 48.10 43.18
Average employees count 5 7 7

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Nedzīvības apdrošināšana (65.12)
CSP industry
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.07.2020
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   11.03.2024
* 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

SIA "Altero"

Reg. no. 40103981737
Rīga, Mūkusalas iela 42A

100 % 245 016 € 1 € 245 016 Latvia 03.10.2025 10.10.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  ZIP €7.00
Annual report 2024 PDF
GP AlteroInsurance 2024 EDS signed PDF
NEATKAR GA REVIDENTA ZI OJUMS ATI 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 final signed PDF
NEATKARI GA REVIDENTA ZIN OJUMS ATI 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (488.77 KB) €11.00

2021

Annual report 24.07.2020 - 31.12.2021 29.04.2022  PDF (79.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

ASICE 27.89 KB 10.10.2025 03.10.2025 1

Articles of Association

ASICE 33.17 KB 09.10.2025 03.10.2025 1

Shareholders’ register

ASICE 36.02 KB 09.10.2025 03.10.2025 1

Shareholders’ register

DOCX 18.52 KB 24.07.2020 20.07.2020 1

Articles of Association

PDF 356.67 KB 24.07.2020 08.07.2020 1

Articles of Association

PDF 356.67 KB 24.07.2020 08.07.2020 1

Memorandum of Association

PDF 424.28 KB 24.07.2020 08.07.2020 1

Memorandum of Association

PDF 424.28 KB 24.07.2020 08.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 194.22 KB 10.10.2025 10.10.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 190.56 KB 10.10.2025 10.10.2025 3

Application

ASICE 66 KB 09.10.2025 08.10.2025 4

Acceptance-conveyance act

ASICE 41.74 KB 10.10.2025 03.10.2025 1

Protocols/decisions of a company/organisation

ASICE 84.24 KB 10.10.2025 03.10.2025 1

Appraisal reports

ASICE 38 KB 09.10.2025 03.10.2025 1

Application

ASICE 56.51 KB 01.08.2024 01.08.2024 4

Application

ASICE 61.64 KB 11.03.2024 11.03.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 71.19 KB 11.03.2024 11.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 70.57 KB 11.03.2024 11.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 78.32 KB 11.03.2024 11.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 71.07 KB 11.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

ASICE 86.45 KB 11.03.2024 10.03.2024 1

Consent of a member of the Board / executive director

ASICE 21.79 KB 11.03.2024 04.03.2024 1

Copy of the personal identification document

ASICE 999.29 KB 10.10.2025 12.01.2021 1

Application

ASICE 48.38 KB 07.03.2024 24.07.2020 5

Decisions / letters / protocols of public notaries

RTF 201.93 KB 24.07.2020 24.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 24.07.2020 24.07.2020 3

Shareholders’ register

ASICE 26.05 KB 24.07.2020 20.07.2020 1

Confirmation or consent to legal address

DOC 29 KB 24.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 24.69 KB 24.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOC 29 KB 24.07.2020 15.07.2020 1

Articles of Association

EDOC 352.09 KB 24.07.2020 08.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.86 KB 24.07.2020 08.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.93 KB 24.07.2020 08.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.86 KB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 75.42 KB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.04 MB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 23.83 KB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.69 MB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.04 MB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.36 MB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 24.07.2020 08.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 40.74 KB 24.07.2020 08.07.2020 1

Copy of the personal identification document

PDF 1.06 MB 24.07.2020 08.07.2020 1

Copy of the personal identification document

PDF 1.06 MB 24.07.2020 08.07.2020 1

Copy of the personal identification document

EDOC 937.85 KB 24.07.2020 08.07.2020 1

Memorandum of Association

EDOC 389.52 KB 24.07.2020 08.07.2020 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