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ALTINEL SIA

Basic information
Status Registered
Name ALTINEL SIA
Legal form Limited Liability Company
Reg. No 40203158123
Reg. date 26.07.2018
Register Commercial Register
Legal Address Prūšu iela 23B - 13, Rīga, LV-1057
Registered share capital, date 3,000 EUR, 29.09.2020
Paid-in share capital, date 3,000 EUR, 29.09.2020
NACE 62.10 Computer programming activities
VAT payer
LV40203158123 Registered Excluded
18.09.2018 06.05.2021
Last updated in the RE 26.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 13,236 EUR Net profit -218 EUR Equity 2,587 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 6,446 EUR Net profit -195 EUR Equity -194 EUR Date submitted05.01.2021 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Year2020 Social Insurance Contributions550 EUR Personal Income Tax320 EUR Other230 EUR Total1,100 EUR Number of employees1
Year2019 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other600 EUR Total1,260 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.09.2020 Amendments to the Articles of Association 11.09.2020 (docx)
29.09.2020 Amendments to the Articles of Association 11.09.2020 (EDOC) •
21.08.2020 Amendments to the Articles of Association 10.08.2020 (docx)
21.08.2020 Amendments to the Articles of Association 10.08.2020 (docx)
21.08.2020 Amendments to the Articles of Association 10.08.2020 (edoc) •
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Announcement regarding the legal address (1)
10.07.2018 Announcement regarding the legal address 05.07.2018 (TIF) •
Annual report (full) (2)
03.08.2021 2020 Annual report (full) (PDF)
05.01.2021 2019 Annual report (full) (PDF)
Application (10)
24.02.2021 Application 21.12.2020 (TIF) •
29.09.2020 Application 11.09.2020 (edoc) •
29.09.2020 Application 11.09.2020 (docx) •
21.08.2020 Application 11.08.2020 (edoc) •
21.08.2020 Application 11.08.2020 (docx) •
21.08.2020 Application 11.08.2020 (docx) •
06.05.2020 Application 29.04.2020 (edoc) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Application 29.04.2020 (docx) •
25.07.2018 Application 05.07.2018 (TIF) •
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Articles of Association (6)
29.09.2020 Articles of Association 11.09.2020 (docx)
29.09.2020 Articles of Association 11.09.2020 (EDOC) •
21.08.2020 Articles of Association 10.08.2020 (docx)
21.08.2020 Articles of Association 10.08.2020 (docx)
21.08.2020 Articles of Association 10.08.2020 (edoc) •
10.07.2018 Articles of Association 05.07.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.07.2018 Bank statements or other document regarding the payment of the equity 27.06.2018 (TIF) •
Confirmation or consent to legal address (5)
21.08.2020 Confirmation or consent to legal address 10.08.2020 (edoc) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (docx) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (pdf) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (docx) •
10.07.2018 Confirmation or consent to legal address 03.07.2018 (TIF) •
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Decisions / letters / protocols of public notaries (7)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
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Memorandum of Association (1)
10.07.2018 Memorandum of Association 27.06.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.02.2021 Notice of a member of the Board regarding the resignation 20.12.2020 (TIF) •
Protocols/decisions of a company/organisation (6)
24.02.2021 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (EDOC) •
29.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (docx) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
29.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (docx)
29.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
Shareholders’ register (6)
24.02.2021 Shareholders’ register 21.12.2020 (TIF)
29.09.2020 Shareholders’ register 11.09.2020 (docx)
29.09.2020 Shareholders’ register 11.09.2020 (docx)
29.09.2020 Shareholders’ register 11.09.2020 (EDOC) •
29.09.2020 Shareholders’ register 11.09.2020 (edoc) •
25.07.2018 Shareholders’ register 05.07.2018 (TIF)
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Statement of the Board regarding the payment of the equity (2)
29.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (EDOC) •
29.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
2021 (7)
03.08.2021 2020 Annual report (full) (PDF)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
24.02.2021 Application 21.12.2020 (TIF) •
24.02.2021 Notice of a member of the Board regarding the resignation 20.12.2020 (TIF) •
24.02.2021 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
24.02.2021 Shareholders’ register 21.12.2020 (TIF)
05.01.2021 2019 Annual report (full) (PDF)
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2020 (40)
29.09.2020 Amendments to the Articles of Association 11.09.2020 (docx)
29.09.2020 Amendments to the Articles of Association 11.09.2020 (EDOC) •
29.09.2020 Application 11.09.2020 (edoc) •
29.09.2020 Application 11.09.2020 (docx) •
29.09.2020 Articles of Association 11.09.2020 (docx)
29.09.2020 Articles of Association 11.09.2020 (EDOC) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (EDOC) •
29.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
29.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (docx)
29.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
29.09.2020 Shareholders’ register 11.09.2020 (docx)
29.09.2020 Shareholders’ register 11.09.2020 (docx)
29.09.2020 Shareholders’ register 11.09.2020 (EDOC) •
29.09.2020 Shareholders’ register 11.09.2020 (edoc) •
29.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (EDOC) •
29.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
21.08.2020 Amendments to the Articles of Association 10.08.2020 (docx)
21.08.2020 Amendments to the Articles of Association 10.08.2020 (docx)
21.08.2020 Amendments to the Articles of Association 10.08.2020 (edoc) •
21.08.2020 Application 11.08.2020 (edoc) •
21.08.2020 Application 11.08.2020 (docx) •
21.08.2020 Application 11.08.2020 (docx) •
21.08.2020 Articles of Association 10.08.2020 (docx)
21.08.2020 Articles of Association 10.08.2020 (docx)
21.08.2020 Articles of Association 10.08.2020 (edoc) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (edoc) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (docx) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (pdf) •
21.08.2020 Confirmation or consent to legal address 10.08.2020 (docx) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (docx) •
21.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (docx) •
06.05.2020 Application 29.04.2020 (edoc) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
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2018 (8)
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
25.07.2018 Application 05.07.2018 (TIF) •
25.07.2018 Shareholders’ register 05.07.2018 (TIF)
10.07.2018 Announcement regarding the legal address 05.07.2018 (TIF) •
10.07.2018 Articles of Association 05.07.2018 (TIF)
10.07.2018 Bank statements or other document regarding the payment of the equity 27.06.2018 (TIF) •
10.07.2018 Confirmation or consent to legal address 03.07.2018 (TIF) •
10.07.2018 Memorandum of Association 27.06.2018 (TIF)
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