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SIA "ALTER GROUP"

Basic information
Status Registered
Name SIA "ALTER GROUP"
Legal form Limited Liability Company
Reg. No 40103302426
Reg. date 21.06.2010
Register Commercial Register
Legal Address Līvciema iela 48, Rīga, LV-1058
Registered share capital, date 2,845 EUR, 01.07.2016
Paid-in share capital, date 2,845 EUR, 01.07.2016
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40103302426 Registered Excluded
23.07.2010 -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2017
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,946 EUR Net profit -175,257 EUR Equity -202,555 EUR Date submitted19.07.2021 Number of employees 5
Year2019 Net sales 52,297 EUR Net profit -13,770 EUR Equity -27,298 EUR Date submitted08.07.2020 Number of employees 5
Year2018 Net sales 11,074 EUR Net profit 30,189 EUR Equity -13,528 EUR Date submitted31.05.2019 Number of employees 4
Year2017 Net sales 11,337 EUR Net profit -18,507 EUR Equity -43,717 EUR Date submitted02.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions35,570 EUR Personal Income Tax16,950 EUR Other-52,710 EUR Total-190 EUR Number of employees13
Year2020 Social Insurance Contributions960 EUR Personal Income Tax910 EUR Other-1,870 EUR Total0 EUR Number of employees5
Year2019 Social Insurance Contributions2,170 EUR Personal Income Tax1,250 EUR Other-2,470 EUR Total950 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (2)
12.04.2011 Announcement regarding the legal address 25.03.2011 (TIF) •
07.07.2010 Announcement regarding the legal address 17.06.2010 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
30.03.2022 Application 24.03.2022 (edoc) •
30.03.2022 Application 24.03.2022 (pdf) •
30.03.2022 Application 24.03.2022 (PDF) •
17.05.2018 Application 03.05.2018 (edoc) •
17.05.2018 Application 03.05.2018 (docx) •
20.07.2016 Application 27.06.2016 (TIF) •
12.04.2011 Application 31.03.2011 (TIF) •
07.07.2010 Application 17.06.2010 (TIF) •
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Articles of Association (2)
20.07.2016 Articles of Association 27.06.2016 (TIF)
07.07.2010 Articles of Association 17.06.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.07.2010 Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
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Memorandum of Association (1)
07.07.2010 Memorandum of Association 17.06.2010 (TIF)
Protocols/decisions of a company/organisation (4)
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (edoc) •
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (doc) •
20.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
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Registration certificates (1)
07.07.2010 Registration certificates 21.06.2010 (TIF) •
Shareholders’ register (5)
30.03.2022 Shareholders’ register 23.03.2022 (PDF)
30.03.2022 Shareholders’ register 23.03.2022 (pdf)
30.03.2022 Shareholders’ register 23.03.2022 (edoc) •
20.07.2016 Shareholders’ register 27.06.2016 (TIF)
12.04.2011 Shareholders’ register 25.03.2011 (TIF)
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Submission/Application (3)
30.03.2022 Submission/Application 23.03.2022 (pdf) •
30.03.2022 Submission/Application 23.03.2022 (PDF) •
30.03.2022 Submission/Application 23.03.2022 (edoc) •
2022 (11)
30.03.2022 Application 24.03.2022 (edoc) •
30.03.2022 Application 24.03.2022 (pdf) •
30.03.2022 Application 24.03.2022 (PDF) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Shareholders’ register 23.03.2022 (PDF)
30.03.2022 Shareholders’ register 23.03.2022 (pdf)
30.03.2022 Shareholders’ register 23.03.2022 (edoc) •
30.03.2022 Submission/Application 23.03.2022 (pdf) •
30.03.2022 Submission/Application 23.03.2022 (PDF) •
30.03.2022 Submission/Application 23.03.2022 (edoc) •
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2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (1)
31.05.2019 2018 Annual report (full) (PDF)
2018 (7)
17.05.2018 Application 03.05.2018 (edoc) •
17.05.2018 Application 03.05.2018 (docx) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (edoc) •
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (doc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
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2016 (6)
20.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
20.07.2016 Application 27.06.2016 (TIF) •
20.07.2016 Articles of Association 27.06.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
20.07.2016 Shareholders’ register 27.06.2016 (TIF)
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2011 (5)
12.04.2011 Announcement regarding the legal address 25.03.2011 (TIF) •
12.04.2011 Application 31.03.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
12.04.2011 Shareholders’ register 25.03.2011 (TIF)
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2010 (7)
07.07.2010 Announcement regarding the legal address 17.06.2010 (TIF) •
07.07.2010 Application 17.06.2010 (TIF) •
07.07.2010 Articles of Association 17.06.2010 (TIF)
07.07.2010 Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
07.07.2010 Memorandum of Association 17.06.2010 (TIF)
07.07.2010 Registration certificates 21.06.2010 (TIF) •
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