ALTO 4.0, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTO 4.0"
Registration number, date 42103083225, 26.03.2018
VAT number LV42103083225 from 25.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Latgales iela 246, Rīga, LV-1063 Check address owners
Fixed capital 547 960 EUR, registered payment 30.03.2022
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 30.83
Personal income tax (thousands, €) 0 -0.14 11.22
Statutory social insurance contributions (thousands, €) 0 -0.28 20.01
Average employees count 0 0 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.03.2018
Latvia Latvia

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   26.03.2018
* 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

Akciju sabiedrība "UPB"

Reg. no. 42103000187
Liepāja, Dzintaru iela 17

100 % 1 957 € 280 € 547 960 Latvia 25.03.2022 30.03.2022

Apply information changes

"ALTO 4.0", SIA

Latgales 250, Rīga LV-1063 Check address owners

Programmatūra

Historical addresses

Rīga, Maskavas iela 250 Until 18.02.2020 5 years ago
Rīga, Maskavas iela 246 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (180.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (183.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (654.35 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 15.05.2022  PDF (88.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (231.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (118.02 KB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 04.05.2019  PDF (402.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.13 KB 30.03.2022 25.03.2022 1

Articles of Association

DOCX 18.13 KB 30.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.64 KB 30.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.64 KB 30.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.35 KB 30.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.35 KB 30.03.2022 25.03.2022 1

Shareholders’ register

TIF 54.03 KB 14.03.2018 07.03.2018 2

Articles of Association

TIF 19.36 KB 14.03.2018 06.03.2018 1

Memorandum of Association

TIF 40.25 KB 14.03.2018 06.03.2018 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

EDOC 62.09 KB 30.03.2022 30.03.2022 2

Articles of Association

EDOC 32.46 KB 30.03.2022 25.03.2022 1

Application

DOCX 41.01 KB 30.03.2022 25.03.2022 1

Application

DOCX 41.01 KB 30.03.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 208.81 KB 30.03.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 208.81 KB 30.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.1 KB 30.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.1 KB 30.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.08 KB 30.03.2022 25.03.2022 1

Shareholders’ register

EDOC 25.43 KB 30.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 18.02.2020 18.02.2020 1

Application

DOCX 42.25 KB 18.02.2020 12.02.2020 2

Application

EDOC 51.25 KB 18.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

RTF 196.87 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 26.03.2018 26.03.2018 2

Application

TIF 650 KB 14.03.2018 07.03.2018 12

Announcement regarding the legal address

TIF 10.89 KB 14.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 14.03.2018 06.03.2018 1

Confirmation or consent to legal address

TIF 21.89 KB 14.03.2018 06.03.2018 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