ALTA S, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALTA S"
Legal form Limited liability company (SIA)
Registration number, date 43203003460, 05.12.1996
Register, Included in The Register Commercial register, 08.01.2004
SEPA identifier LV41ZZZ43203003460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43203003460 Is active 10.12.1996
Legal address Legal address: Alūksnes nov., Alūksne, Pils iela 29, LV-4301 *** Previous addresses
Other registered in this address
Postal address Pils iela 29, Alūksne, Alūksnes nov., LV-4301
Registration certificate number, date Nr. C20325. 08.01.2004
Fixed capital Paid capital - 32 660.00 EUR (Registered in State Enterprise register 05.11.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 64307170
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (30)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 74 284.00 EUR 21 016.00 EUR 64.34783 % 74 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 3 284.00 EUR 852.00 EUR 2.6087 % 3 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 2 284.00 EUR 568.00 EUR 1.73913 % 2 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 2 284.00 EUR 568.00 EUR 1.73913 % 2 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 3 284.00 EUR 852.00 EUR 2.6087 % 3 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 2 284.00 EUR 568.00 EUR 1.73913 % 2 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 6 284.00 EUR 1 704.00 EUR 5.21739 % 6 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 1 284.00 EUR 284.00 EUR 0.86957 % 1 12.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37250 - 37259
 37250 - 37259
Net turnover
  1820 , Major
 1820
Major
Profit or loss
  10080
 10080
Equity capital
  5163
 5163
Fixed assets
  5631
 5631
Balance
  6233
 6233
Tangible assets
  4362
 4362
Liquidity
  57577 - 57579 , Companies
 57577 - 57579
Companies
Profitability
  38711 , Companies
 38711
Companies

About the company's comparative indices

Legal address on the map
ALTA S Legal address on the map
Publications (1)
Alta S pērno gadu aizvadījusi ar 10,481 tūkst.EUR lieliem zaudējumiem 01.07.2015 12:14

1996. gada decembrī dibinātais mazumtirdzniecības uzņēmums SIA Alta S iesniedzis finanšu rādītājus par tā darbību 2014. gadā. Jāatzīmē, ka aizvadītajā gadā uzņēmums nodrošināja 26 veikalu darbību.