Altevo Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Altevo Solutions
Registration number, date 40203337227, 09.08.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2021
Legal address Cēsu iela 9 k-1 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2021
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2021
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   06.11.2023
* 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 % 2 800 € 1 € 2 800 12.10.2023 06.11.2023

Procures

Period Rights Person

From 16.11.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 16.11.2021 )

Historical company names

SIA Alteway Payments Until 17.04.2025 8 months ago
SIA "Alteway asset management" Until 06.11.2023 2 years ago

Historical addresses

Rīga, Tomsona iela 22 - 15 Until 17.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (77.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (77.42 KB) €11.00

2022

Annual report 09.08.2021 - 31.12.2022 16.03.2023  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.34 KB 17.04.2025 14.04.2025 1

Articles of Association

EDOC 16.15 KB 06.11.2023 01.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 496.12 KB 06.11.2023 01.11.2023 1

Shareholders’ register

EDOC 21.76 KB 06.11.2023 01.11.2023 1

Articles of Association

DOC 26 KB 24.08.2021 10.08.2021 1

Articles of Association

DOC 26 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Articles of Association

DOC 31.5 KB 09.08.2021 03.08.2021 1

Articles of Association

DOC 31.5 KB 09.08.2021 03.08.2021 1

Memorandum of Association

DOC 32.5 KB 09.08.2021 03.08.2021 1

Memorandum of Association

DOC 32.5 KB 09.08.2021 03.08.2021 1

Shareholders’ register

DOC 32.5 KB 09.08.2021 03.08.2021 1

Shareholders’ register

DOC 32.5 KB 09.08.2021 03.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 12.84 KB 24.08.2021 14.07.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.91 KB 24.08.2021 14.07.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.91 KB 24.08.2021 14.07.2021 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.92 KB 17.04.2025 14.04.2025 1

Protocols/decisions of a company/organisation

EDOC 15.38 KB 17.04.2025 14.04.2025 1

Application

EDOC 56.78 KB 06.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

EDOC 18.59 KB 06.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 16.11.2021 16.11.2021 2

Application

EDOC 52.75 KB 16.11.2021 12.11.2021 1

Application

DOCX 47.68 KB 16.11.2021 12.11.2021 1

Application

EDOC 60.88 KB 16.11.2021 12.11.2021 1

Application

DOCX 55.85 KB 16.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 24.08.2021 24.08.2021 2

Application

DOCX 59.95 KB 24.08.2021 12.08.2021 4

Application

DOCX 59.95 KB 24.08.2021 12.08.2021 4

Articles of Association

DOC 26 KB 24.08.2021 10.08.2021 1

Articles of Association

DOC 26 KB 24.08.2021 10.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.08.2021 10.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 24.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 24.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Shareholders’ register

DOC 32 KB 24.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 09.08.2021 09.08.2021 2

Application

DOCX 46.54 KB 09.08.2021 04.08.2021 1

Application

DOCX 46.54 KB 09.08.2021 04.08.2021 1

Announcement regarding the legal address

DOC 25 KB 09.08.2021 03.08.2021 1

Announcement regarding the legal address

DOC 25 KB 09.08.2021 03.08.2021 1

Articles of Association

EDOC 16.8 KB 09.08.2021 03.08.2021 1

Memorandum of Association

EDOC 17.31 KB 09.08.2021 03.08.2021 1

Shareholders’ register

EDOC 16.96 KB 09.08.2021 03.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 12.84 KB 24.08.2021 14.07.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.91 KB 24.08.2021 14.07.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.91 KB 24.08.2021 14.07.2021 10
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