ALTIGRO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALTIGRO" |
| Registration number, date | 54103120201, 27.12.2018 |
| VAT number | LV54103120201 from 24.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Lenču iela 19C, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 473 050 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 | -0.03 | 0.14 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.07 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | 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 | 27.12.2018 |
* 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 % | 473 050 | € 1 | € 473 050 | Latvia | 26.07.2021 | 30.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums Altigro | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (854.92 KB) | €11.00 |
2019 |
Annual report | 27.12.2018 - 31.12.2019 | 31.07.2020 | PDF (384.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.41 KB | 30.07.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 19.58 KB | 30.07.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.22 KB | 30.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 30.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.04.2021 | 19.12.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 10.04.2021 | 17.12.2018 | 1 |
Memorandum of Association |
DOC | 49 KB | 10.04.2021 | 17.12.2018 | 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 | 190.09 KB | 30.07.2021 | 30.07.2021 | 2 |
Acceptance-conveyance act |
DOCX | 20.14 KB | 30.07.2021 | 26.07.2021 | 1 |
Acceptance-conveyance act |
EDOC | 25.52 KB | 30.07.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.9 KB | 30.07.2021 | 26.07.2021 | 1 |
Articles of Association |
EDOC | 24.4 KB | 30.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 51.25 KB | 30.07.2021 | 26.07.2021 | 1 |
Application |
DOCX | 46.6 KB | 30.07.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.15 KB | 30.07.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 30.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 30.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 30.07.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.14 KB | 30.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 30.07.2021 | 26.07.2021 | 1 |
Appraisal reports |
DOCX | 43.34 KB | 30.07.2021 | 23.07.2021 | 1 |
Appraisal reports |
DOCX | 42.96 KB | 30.07.2021 | 23.07.2021 | 1 |
Appraisal reports |
EDOC | 42.72 KB | 30.07.2021 | 23.07.2021 | 1 |
Appraisal reports |
EDOC | 42.31 KB | 30.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 27.12.2018 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 27.12.2018 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.14 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
EDOC | 26.42 KB | 10.04.2021 | 19.12.2018 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 27.12.2018 | 19.12.2018 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 27.12.2018 | 19.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.79 KB | 27.12.2018 | 19.12.2018 | 1 |
Application |
DOC | 134 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
DOC | 134 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
EDOC | 46.4 KB | 27.12.2018 | 19.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 27.12.2018 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 27.12.2018 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.61 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 28.27 KB | 10.04.2021 | 17.12.2018 | 1 |
Memorandum of Association |
EDOC | 32.5 KB | 10.04.2021 | 17.12.2018 | 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