Attīstības finanšu institūcija Altum, Akciju sabiedrība

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Akciju sabiedrība "Attīstības finanšu institūcija Altum" Previous names
Legal form Legal form: Joint stock company (AS)
Special status Special status:
Important for national security commercial society, registered: 23.07.2021
Registration number, date Registration number, date: 50103744891, 27.12.2013
Register, Included in The Register Register, Included in The Register: Commercial register, 27.12.2013
SEPA identifier SEPA identifier: LV02ZZZ50103744891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103744891 Is active 31.03.2015
Legal address
Postal address Postal address: Doma laukums 4, Rīga, LV-1050
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K179687. 02.08.2016
Fixed capital Fixed capital: Paid capital - 204 862 333.00 EUR (Registered in State Enterprise register 11.09.2014)
Registered capital - 204 862 333.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE) Activity code (NACE): Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
Market research and public opinion polling (73.2, version 2.0) (Source: ZO.LV)
Management consultancy activities (70.2, version 2.0) (Source: ZO.LV)
Activities of head offices; management consultancy activities (70, version 2.0) (Source: ZO.LV)
Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 02.08.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 18.10.2021
Find out current information about tax debts
Contact information
Phone +371 67774010
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Ekonomikas ministrija(Registered identifier ER 1000047226)**Rīga, Brīvības bulvāris 55
From 28.04.2015 61458700 1.00 EUR 61 458 700.00 EUR 30.00 %
Document country on the date of registration: Latvia
Finanšu ministrija(Registration number: 90000014724)Rīga, Smilšu iela 1
From 28.04.2015 81944933 1.00 EUR 81 944 933.00 EUR 40.00 %
Document country on the date of registration: Latvia
Zemkopības ministrija(Registered identifier ER 1000047473)**Rīga, Republikas laukums 2
From 28.04.2015 61458700 1.00 EUR 61 458 700.00 EUR 30.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.08.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparative indices (2019 year)
Index Place
Age of the company * 117231 - 117266
 117231 - 117266
Net turnover
  613 , Major
 613
Major
Profit or loss
  73
 73
Equity capital
  14
 14
Fixed assets 15
 15
Balance 9
 9
Tangible assets
  952
 952
Liquidity
  41553 - 41557 , Companies
 41553 - 41557
Companies
Profitability
  14682 , Companies
 14682
Companies

About the company's comparative indices

Legal address on the map
Attīstības finanšu institūcija Altum Legal address on the map
Publications (5)
“Pērnes L” reģistrē jaunu komercķīlu 15.03.2019 14:23

Kartupeļu čipsu un citu pārtikas produktu ražotāja SIA “Pērnes L” reģistrējis jaunu komercķīlu, ar kuru ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis.

"Attīstības finanšu institūcija Altum" reģistrējusi pagājušajā nedēļā lielāko komercķīlu 20.11.2018 06:40

Latvijas valstij piederošā AS “Attīstības finanšu institūcija Altum” pagājušajā nedēļā pārjaunojusi komercķīlu, dubultojot nodrošināto prasījumu maksimālo summu līdz 80 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

“Skrīveru saldumi” reģistrē jaunu komercķīlu 21.03.2018 06:27

Saldumu ražotājs SIA “Skrīveru saldumi” reģistrējis jaunu komercķīlu, ieķīlājot visu mantu par labu AS “Attīstības finanšu institūcija Altum”, ziņo “Lursoft” Klientu portfeils.

Saldumu ražotājs SIA “Skrīveru saldumi” reģistrējis jaunu komercķīlu 24.02.2017 12:08

Saldumu ražotājs SIA “Skrīveru saldumi” šī gada 22.februārī reģistrējis jaunu komercķīlu. Uzņēmums par labu AS “Attīstības finanšu institūcija Altum” ieķīlājis visu mantu, ziņo Klientu portfeļa monitorings.

Dārzeņu un graudu audzētājs SIA “Dimdiņi Agro” reģistrējis jaunu komercķīlu 23.02.2017 12:38

Dārzeņu audzēšanas un pārstrādes uzņēmums SIA “Dimdiņi Agro” šī gada 22.februārī reģistrējis jaunu komercķīlu. Uzņēmums par labu AS “Attīstības finanšu institūcija Altum” ieķīlājis visu mantu, ziņo Klientu portfeļa monitorings.