Altus Intelligence, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Altus Intelligence"
Registration number, date 40003923319, 16.05.2007
VAT number LV40003923319 from 07.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 07.07.2016
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, €) 189.46 140.75 99.69
Personal income tax (thousands, €) 40.95 24.98 7.26
Statutory social insurance contributions (thousands, €) 70.06 42.80 37.79
Average employees count 7 6 5

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 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2007

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2018
* 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

50 % 101 € 14 € 1 414 23.04.2018 21.05.2018

Natural person

50 % 101 € 14 € 1 414 23.04.2018 21.05.2018

Apply information changes

Historical company names

SIA "Select Solutions" Until 21.05.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "Inno W" Until 16.09.2011 14 years ago

Historical addresses

Rīga, Rododendru iela 3-76 Until 22.05.2009 16 years ago
Rīgas rajons, Baloži, Uzvaras prospekts 17 k-2 -136 Until 03.07.2009 16 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 136 Until 21.05.2018 7 years ago
Rīga, Kārļa Ulmaņa gatve 5 Until 13.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Altus vadibas zinojums GP2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Altus vad zinoj GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
CCF 001228 Altus vad.zin GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
CCF 001030 Altus Vad zin end PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Altus GP2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (84.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (804.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (1.52 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.28 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  HTML (90.01 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

Annual report 19.05.2008  TIF (141.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 37.5 KB 24.04.2018 23.04.2018 1

Articles of Association

DOC 38.5 KB 24.04.2018 23.04.2018 1

Shareholders’ register

PDF 1.64 MB 24.04.2018 23.04.2018 2

Articles of Association

DOC 26 KB 01.02.2018 23.01.2018 1

Shareholders’ register

PDF 1.59 MB 01.02.2018 23.01.2018 2

Amendments to the Articles of Association

DOC 25 KB 01.02.2018 22.01.2018 1

Amendments to the Articles of Association

DOC 24 KB 27.06.2016 20.06.2016 1

Articles of Association

DOC 25.5 KB 27.06.2016 20.06.2016 1

Shareholders’ register

PDF 1.59 MB 27.06.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 10.45 KB 20.06.2013 15.04.2013 1

Articles of Association

TIF 16.22 KB 20.06.2013 15.04.2013 1

Shareholders’ register

TIF 12.65 KB 20.06.2013 15.04.2013 1

Amendments to the Articles of Association

TIF 15.59 KB 19.09.2011 06.09.2011 1

Articles of Association

TIF 28.83 KB 19.09.2011 06.09.2011 1

Articles of Association

TIF 15.14 KB 26.05.2009 19.05.2009 1

Shareholders’ register

TIF 15.62 KB 26.05.2009 19.05.2009 1

Amendments to the Articles of Association

TIF 6.95 KB 26.05.2009 18.05.2009 1

Amendments to the Articles of Association

TIF 16.25 KB 16.07.2008 26.06.2008 1

Articles of Association

TIF 35.77 KB 16.07.2008 26.06.2008 1

Shareholders’ register

TIF 23.98 KB 16.07.2008 26.06.2008 1

Articles of Association

TIF 14.09 KB 18.05.2007 08.05.2007 1

Memorandum of Association

TIF 21.6 KB 18.05.2007 08.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.25 KB 13.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 21.05.2018 21.05.2018 2

Amendments to the Articles of Association

EDOC 36.97 KB 24.04.2018 23.04.2018 1

Articles of Association

EDOC 37.11 KB 24.04.2018 23.04.2018 1

Application

EDOC 78.27 KB 24.04.2018 23.04.2018 4

Application

DOCX 56.35 KB 24.04.2018 23.04.2018 4

Shareholders’ register

EDOC 1.63 MB 24.04.2018 23.04.2018 2

Protocols/decisions of a company/organisation

EDOC 55.46 KB 24.04.2018 20.04.2018 1

Protocols/decisions of a company/organisation

DOCX 32.88 KB 24.04.2018 20.04.2018 1

Confirmation or consent to legal address

TIF 14.55 KB 17.05.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

RTF 194.18 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 05.02.2018 05.02.2018 2

Application

DOCX 44.01 KB 01.02.2018 31.01.2018 3

Application

EDOC 74.61 KB 01.02.2018 31.01.2018 3

Articles of Association

EDOC 41.13 KB 01.02.2018 23.01.2018 1

Shareholders’ register

EDOC 1.59 MB 01.02.2018 23.01.2018 2

Amendments to the Articles of Association

EDOC 41.06 KB 01.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

DOCX 25.5 KB 01.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

EDOC 56.69 KB 01.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.87 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

EDOC 40.42 KB 27.06.2016 20.06.2016 1

Articles of Association

EDOC 40.68 KB 27.06.2016 20.06.2016 1

Application

EDOC 54.37 KB 27.06.2016 20.06.2016 2

Application

DOCX 23.09 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOCX 24.36 KB 27.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 55.25 KB 27.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.59 MB 27.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.42 KB 20.06.2013 19.06.2013 2

Application

TIF 153.2 KB 20.06.2013 16.04.2013 4

Consent of a member of the Board / executive director

TIF 30.51 KB 20.06.2013 16.04.2013 2

Protocols/decisions of a company/organisation

TIF 20.89 KB 20.06.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 19.09.2011 16.09.2011 1

Registration certificates

TIF 81.42 KB 19.09.2011 16.09.2011 2

Application

TIF 313.21 KB 19.09.2011 06.09.2011 2

Protocols/decisions of a company/organisation

TIF 42.76 KB 19.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 26.05.2009 22.05.2009 2

Application

TIF 88 KB 26.05.2009 19.05.2009 4

Receipts on the publication and state fees

TIF 36.52 KB 26.05.2009 19.05.2009 2

Protocols/decisions of a company/organisation

TIF 31.38 KB 26.05.2009 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 91.14 KB 16.07.2008 15.07.2008 1

Decisions / letters / protocols of public notaries

TIF 101.47 KB 16.07.2008 15.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 65.69 KB 16.07.2008 10.07.2008 2

Receipts on the publication and state fees

TIF 152.61 KB 16.07.2008 10.07.2008 2

Application

TIF 258.07 KB 16.07.2008 09.07.2008 3

Application

TIF 276.37 KB 16.07.2008 27.06.2008 4

Receipts on the publication and state fees

TIF 386.25 KB 16.07.2008 27.06.2008 2

Sample report

TIF 62.96 KB 16.07.2008 27.06.2008 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 16.07.2008 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 18.05.2007 16.05.2007 1

Registration certificates

TIF 39.33 KB 18.05.2007 16.05.2007 1

Application

TIF 206.49 KB 18.05.2007 09.05.2007 7

Announcement regarding the legal address

TIF 6.76 KB 18.05.2007 08.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 18.05.2007 08.05.2007 1

Receipts on the publication and state fees

TIF 54.25 KB 18.05.2007 08.05.2007 2
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