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SIA "Altero"

Basic information
Status Registered
Name SIA "Altero"
Legal form Limited Liability Company
Reg. No 40103981737
Reg. date 04.04.2016
Register Commercial Register
Legal Address Mūkusalas iela 42A, Rīga, LV-1004
Registered share capital, date 25,000 EUR, 09.05.2016
Paid-in share capital, date 25,000 EUR, 09.05.2016
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103981737 Registered Excluded
26.04.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 1,985,086 EUR Net profit 226,633 EUR Equity 251,633 EUR Date submitted30.04.2021 Number of employees 20
Year2019 Net sales 2,087,157 EUR Net profit 592,535 EUR Equity 613,275 EUR Date submitted15.05.2020 Number of employees 18
Year2018 Net sales 1,455,072 EUR Net profit 542,420 EUR Equity 567,420 EUR Date submitted14.03.2019 Number of employees 11
Year2017 Net sales 408,636 EUR Net profit 84,707 EUR Equity 54,821 EUR Date submitted03.05.2018 Number of employees 6
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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 - - - - -
Year2024 Social Insurance Contributions251,130 EUR Personal Income Tax148,830 EUR Other94,930 EUR Total494,890 EUR Number of employees24
Year2023 Social Insurance Contributions263,350 EUR Personal Income Tax159,490 EUR Other274,630 EUR Total697,470 EUR Number of employees26
Year2022 Social Insurance Contributions273,890 EUR Personal Income Tax160,380 EUR Other298,490 EUR Total732,760 EUR Number of employees23
Year2021 Social Insurance Contributions187,560 EUR Personal Income Tax106,850 EUR Other118,540 EUR Total412,950 EUR Number of employees21
Year2020 Social Insurance Contributions180,210 EUR Personal Income Tax98,920 EUR Other213,450 EUR Total492,580 EUR Number of employees20
Year2019 Social Insurance Contributions112,690 EUR Personal Income Tax59,410 EUR Other190,790 EUR Total362,890 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2018 Amendments to the Articles of Association 12.10.2018 (docx)
23.10.2018 Amendments to the Articles of Association 12.10.2018 (edoc) •
Announcement regarding the legal address (1)
06.04.2016 Announcement regarding the legal address 23.03.2016 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (17)
18.03.2022 Application 17.03.2022 (DOCX) •
18.03.2022 Application 17.03.2022 (docx) •
18.03.2022 Application 17.03.2022 (asice) •
18.12.2019 Application 31.10.2019 (edoc) •
18.12.2019 Application 31.10.2019 (pdf) •
02.05.2019 Application 29.04.2019 (EDOC) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Application 29.04.2019 (docx) •
26.04.2019 Application 18.04.2019 (edoc) •
26.04.2019 Application 18.04.2019 (docx) •
26.04.2019 Application 18.04.2019 (docx) •
23.10.2018 Application 22.10.2018 (edoc) •
23.10.2018 Application 22.10.2018 (docx) •
15.02.2018 Application 08.02.2018 (TIF) •
28.04.2016 Application 27.04.2016 (PDF) •
01.04.2016 Application 01.04.2016 (PDF) •
01.04.2016 Application 01.04.2016 (pdf) •
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Articles of Association (8)
18.03.2022 Articles of Association 11.03.2022 (docx)
18.03.2022 Articles of Association 11.03.2022 (DOCX)
18.03.2022 Articles of Association 11.03.2022 (edoc) •
23.10.2018 Articles of Association 22.10.2018 (docx)
23.10.2018 Articles of Association 22.10.2018 (edoc) •
28.04.2016 Articles of Association 23.04.2016 (PDF)
01.04.2016 Articles of Association 23.03.2016 (pdf)
01.04.2016 Articles of Association 23.03.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (4)
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (EDOC) •
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (pdf) •
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (pdf) •
06.04.2016 Bank statements or other document regarding the payment of the equity 23.03.2016 (TIF) •
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Confirmation or consent to legal address (3)
15.02.2018 Confirmation or consent to legal address 24.01.2018 (TIF) •
06.04.2016 Confirmation or consent to legal address 23.03.2016 (TIF) •
06.04.2016 Confirmation or consent to legal address 23.03.2016 (TIF) •
Consent of a member of the Board / executive director (1)
06.04.2016 Consent of a member of the Board / executive director 23.03.2016 (TIF) •
Copy of the personal identification document (2)
06.12.2019 Copy of the personal identification document 26.11.2019 (EDOC) •
06.12.2019 Copy of the personal identification document 26.11.2019 (pdf) •
Decisions / letters / protocols of public notaries (15)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (EDOC) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (rtf) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (asic) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (edoc) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (ASICE) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (PDF) •
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Justification supporting beneficial ownership disclosure statement (4)
18.12.2019 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
18.12.2019 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2019 (EDOC) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2019 (pdf) •
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Memorandum of Association (2)
01.04.2016 Memorandum of Association 23.03.2016 (pdf)
01.04.2016 Memorandum of Association 23.03.2016 (PDF) •
Protocols/decisions of a company/organisation (7)
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (DOCX) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (docx) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (doc) •
28.04.2016 Protocols/decisions of a company/organisation 23.04.2016 (PDF) •
28.04.2016 Protocols/decisions of a company/organisation 23.04.2016 (pdf) •
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Regulations for the increase/reduction of the equity (2)
28.04.2016 Regulations for the increase/reduction of the equity 23.04.2016 (pdf)
28.04.2016 Regulations for the increase/reduction of the equity 23.04.2016 (PDF) •
Shareholders’ register (13)
18.12.2019 Shareholders’ register 18.10.2019 (docx)
18.12.2019 Shareholders’ register 18.10.2019 (edoc) •
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (edoc) •
26.04.2019 Shareholders’ register 16.04.2019 (docx)
26.04.2019 Shareholders’ register 16.04.2019 (docx)
26.04.2019 Shareholders’ register 16.04.2019 (edoc) •
23.10.2018 Shareholders’ register 12.10.2018 (docx)
23.10.2018 Shareholders’ register 12.10.2018 (edoc) •
05.05.2016 Shareholders’ register 23.04.2016 (PDF)
01.04.2016 Shareholders’ register 23.03.2016 (pdf)
01.04.2016 Shareholders’ register 23.03.2016 (PDF) •
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Statement regarding the beneficial owners (2)
10.05.2018 Statement regarding the beneficial owners 05.05.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 05.05.2018 (docx) •
2022 (15)
18.03.2022 Application 17.03.2022 (DOCX) •
18.03.2022 Application 17.03.2022 (docx) •
18.03.2022 Application 17.03.2022 (asice) •
18.03.2022 Articles of Association 11.03.2022 (docx)
18.03.2022 Articles of Association 11.03.2022 (DOCX)
18.03.2022 Articles of Association 11.03.2022 (edoc) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (asic) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (edoc) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (ASICE) •
18.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.03.2022 (PDF) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (DOCX) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (docx) •
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (28)
18.12.2019 Application 31.10.2019 (edoc) •
18.12.2019 Application 31.10.2019 (pdf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
18.12.2019 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
18.12.2019 Shareholders’ register 18.10.2019 (docx)
18.12.2019 Shareholders’ register 18.10.2019 (edoc) •
06.12.2019 Copy of the personal identification document 26.11.2019 (EDOC) •
06.12.2019 Copy of the personal identification document 26.11.2019 (pdf) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2019 (EDOC) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2019 (pdf) •
02.05.2019 Application 29.04.2019 (EDOC) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (edoc) •
26.04.2019 Application 18.04.2019 (edoc) •
26.04.2019 Application 18.04.2019 (docx) •
26.04.2019 Application 18.04.2019 (docx) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
26.04.2019 Shareholders’ register 16.04.2019 (docx)
26.04.2019 Shareholders’ register 16.04.2019 (docx)
26.04.2019 Shareholders’ register 16.04.2019 (edoc) •
14.03.2019 2018 Annual report (full) (PDF)
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2018 (19)
23.10.2018 Amendments to the Articles of Association 12.10.2018 (docx)
23.10.2018 Amendments to the Articles of Association 12.10.2018 (edoc) •
23.10.2018 Application 22.10.2018 (edoc) •
23.10.2018 Application 22.10.2018 (docx) •
23.10.2018 Articles of Association 22.10.2018 (docx)
23.10.2018 Articles of Association 22.10.2018 (edoc) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
23.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (doc) •
23.10.2018 Shareholders’ register 12.10.2018 (docx)
23.10.2018 Shareholders’ register 12.10.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 05.05.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 05.05.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018 Application 08.02.2018 (TIF) •
15.02.2018 Confirmation or consent to legal address 24.01.2018 (TIF) •
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2016 (27)
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
05.05.2016 Shareholders’ register 23.04.2016 (PDF)
28.04.2016 Application 27.04.2016 (PDF) •
28.04.2016 Articles of Association 23.04.2016 (PDF)
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (EDOC) •
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (pdf) •
28.04.2016 Bank statements or other document regarding the payment of the equity 23.04.2016 (pdf) •
28.04.2016 Protocols/decisions of a company/organisation 23.04.2016 (PDF) •
28.04.2016 Protocols/decisions of a company/organisation 23.04.2016 (pdf) •
28.04.2016 Regulations for the increase/reduction of the equity 23.04.2016 (pdf)
28.04.2016 Regulations for the increase/reduction of the equity 23.04.2016 (PDF) •
06.04.2016 Announcement regarding the legal address 23.03.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 23.03.2016 (TIF) •
06.04.2016 Confirmation or consent to legal address 23.03.2016 (TIF) •
06.04.2016 Confirmation or consent to legal address 23.03.2016 (TIF) •
06.04.2016 Consent of a member of the Board / executive director 23.03.2016 (TIF) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (EDOC) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (rtf) •
01.04.2016 Application 01.04.2016 (PDF) •
01.04.2016 Application 01.04.2016 (pdf) •
01.04.2016 Articles of Association 23.03.2016 (pdf)
01.04.2016 Articles of Association 23.03.2016 (PDF) •
01.04.2016 Memorandum of Association 23.03.2016 (pdf)
01.04.2016 Memorandum of Association 23.03.2016 (PDF) •
01.04.2016 Shareholders’ register 23.03.2016 (pdf)
01.04.2016 Shareholders’ register 23.03.2016 (PDF) •
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