Attīstības finanšu institūcija Altum, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Attīstības finanšu institūcija Altum" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 23.07.2021 | ||||||||||||
Registration number, date | 50103744891, 27.12.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 27.12.2013 | ||||||||||||
SEPA identifier | LV02ZZZ50103744891 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Doma laukums 4, LV-1050 Other registered in this address | ||||||||||||
Postal address | Doma laukums 4, Rīga, LV-1050 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K179687. 02.08.2016 | ||||||||||||
Fixed capital |
Paid capital - 211 033 395.00 EUR (Registered in State Enterprise register 03.01.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.05.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 07.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 07.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.11.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 03.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 03.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.06.2021 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.06.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 14.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 14.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 16.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 16.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 29.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.06.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 06.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 06.06.2016 |
2014 , Annual report , 27.12.2013 - 31.12.2014 , 02.05.2015 | 27.12.2013 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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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 (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2024 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.01.2023 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 12.08.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 103630 - 103657 | 103630 - 103657 | ||
Net turnover
481 , Major
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481 |
Major | |
Profit or loss
27
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27 |
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Equity capital
7
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7 |
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Fixed assets
7
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7 |
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Balance 4 | 4 | ||
Tangible assets
1177
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1177 |
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Liquidity
57075 - 57077 , Companies
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57075 - 57077 |
Companies | |
Profitability
21184 , Companies
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21184 |
Companies | |
About the company's comparative indices |
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. |
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"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. |
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“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. |
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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. |
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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. |