Altero Insurance, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Altero Insurance"
Legal form Limited liability company (SIA)
Registration number, date 40203251681, 24.07.2020
Register, Included in The Register Commercial register, 24.07.2020
SEPA identifier LV36ZZZ40203251681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203251681 Is active 13.11.2024
Legal address Legal address: Rīga, Mūkusalas iela 42A, LV-1004 Other registered in this address
Postal address Mūkusalas iela 42A, Rīga, LV-1004
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 24.07.2020)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.08.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 26583144
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Altero"(40103981737)Rīga, Mūkusalas iela 42A
From 24.07.2020 15000 1.00 EUR 15 000.00 EUR 100.00 % 24.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.03.2024

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 144403 - 144437
 144403 - 144437
Net turnover
  29335 , Major
 29335
Major
Profit or loss
  108613
 108613
Equity capital
  110663
 110663
Fixed assets
  46534 - 46537
 46534 - 46537
Balance
  41033 - 41034
 41033 - 41034
Tangible assets
  59983 - 59990
 59983 - 59990
Liquidity
  83687 - 83688 , Companies
 83687 - 83688
Companies
Profitability
  24507 , Companies
 24507
Companies

About the company's comparative indices

Legal address on the map
Altero Insurance Legal address on the map
Publications (0)