ALTAIRS TA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTAIRS TA"
Registration number, date 42403013937, 24.05.2002
VAT number None (excluded 27.04.2006) Europe VAT register
Register, date Commercial Register, 24.05.2002
Legal address Rēzekne, Liepu iela 33b Check address owners
Fixed capital 4 000 LVL , registered 05.07.2005 (registered payment 05.07.2005: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rēzekne, Zilupes iela 93-2 Until 03.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 03.05.2013  TIF (287.81 KB)

2011

Annual report 03.05.2012  TIF (423.74 KB)

2010

Annual report 05.07.2011  TIF (1.13 MB)

2009

Annual report 11.05.2010  TIF (353.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TIF (88.2 KB)

2007

Annual report 08.07.2008  TIF (794.18 KB)

2006

Annual report 30.05.2007  TIF (815.98 KB)

2005

Annual report 10.12.2007  TIF (620 KB)

2004

Annual report 10.12.2007  TIF (394.8 KB)

2003

Annual report 10.12.2007  TIF (387.09 KB)

2002

Annual report 07.12.2007  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.71 KB 10.12.2007 12.07.2006 1

Shareholders’ register

TIF 12.82 KB 10.12.2007 12.07.2006 1

Shareholders’ register

TIF 11.93 KB 10.12.2007 15.06.2005 1

Articles of Association

TIF 57.1 KB 10.12.2007 10.06.2005 2

Regulations for the increase/reduction of the equity

TIF 29.1 KB 10.12.2007 10.06.2005 1

Articles of Association

TIF 38.89 KB 10.12.2007 23.02.2004 2

Shareholders’ register

TIF 13.03 KB 10.12.2007 23.02.2004 1

Regulations for the increase/reduction of the equity

TIF 14.39 KB 10.12.2007 29.12.2003 1

Articles of Association

TIF 123.35 KB 07.12.2007 14.05.2002 4

Memorandum of association

TIF 99.92 KB 07.12.2007 14.05.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 62.65 KB 24.02.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 05.12.2014 04.12.2014 2

State Revenue Service decisions/letters/statements

DOC 44 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.44 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 29.07.2014 29.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 39.44 KB 29.07.2014 24.07.2014 1

Decisions / letters / protocols of public notaries

TIF 51.72 KB 20.06.2009 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 46.79 KB 10.12.2007 24.07.2006 2

Application

TIF 101.52 KB 10.12.2007 19.07.2006 4

Receipts on the publication and state fees

TIF 34.19 KB 10.12.2007 19.07.2006 2

Protocols/decisions of a company/organisation

TIF 36.2 KB 10.12.2007 12.07.2006 1

Decisions / letters / protocols of public notaries

TIF 44.26 KB 10.12.2007 05.07.2005 2

Sample report

TIF 20.05 KB 10.12.2007 18.06.2005 1

Receipts on the publication and state fees

TIF 33.56 KB 10.12.2007 17.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 10.12.2007 15.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.39 KB 10.12.2007 10.06.2005 1

Documents attesting the transfer of shares

TIF 39.46 KB 10.12.2007 10.06.2005 1

Consent of the auditor

TIF 7.59 KB 10.12.2007 10.06.2005 1

Consent of a member of the Board / executive director

TIF 8.91 KB 10.12.2007 10.06.2005 1

Consent of a member of the Board / executive director

TIF 8.23 KB 10.12.2007 10.06.2005 1

Power of attorney, act of empowerment

TIF 13.18 KB 10.12.2007 10.06.2005 1

Protocols/decisions of a company/organisation

TIF 66.83 KB 10.12.2007 10.06.2005 2

Application

TIF 264.56 KB 10.12.2007 28.06.2004 8

Decisions / letters / protocols of public notaries

TIF 33.04 KB 10.12.2007 03.03.2004 1

Receipts on the publication and state fees

TIF 46.02 KB 10.12.2007 24.02.2004 3

Sample report

TIF 20.83 KB 10.12.2007 24.02.2004 1

Announcement regarding the legal address

TIF 11.78 KB 10.12.2007 23.02.2004 1

Application

TIF 242.63 KB 10.12.2007 23.02.2004 5

Consent of a member of the Board / executive director

TIF 8.79 KB 10.12.2007 23.02.2004 1

Power of attorney, act of empowerment

TIF 13.35 KB 10.12.2007 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 48.61 KB 10.12.2007 23.02.2004 2

Statement of the Board regarding the payment of the equity

TIF 8.17 KB 10.12.2007 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 37.39 KB 10.12.2007 29.12.2003 2

Protocols/decisions of a company/organisation

TIF 16.98 KB 10.12.2007 29.12.2003 1

Power of attorney, act of empowerment

TIF 10.47 KB 07.12.2007 29.11.2003 1

Decisions / letters / protocols of public notaries

TIF 22.05 KB 07.12.2007 24.07.2002 1

Application

TIF 104.69 KB 07.12.2007 11.07.2002 3

Receipts on the publication and state fees

TIF 37.44 KB 07.12.2007 11.07.2002 2

Power of attorney, act of empowerment

TIF 9.41 KB 07.12.2007 03.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 07.12.2007 27.05.2002 1

Decisions / letters / protocols of public notaries

TIF 36.25 KB 07.12.2007 24.05.2002 1

Registration certificates

TIF 238.54 KB 07.12.2007 24.05.2002 1

Application

TIF 243.13 KB 07.12.2007 23.05.2002 7

Announcement regarding the legal address

TIF 11.79 KB 07.12.2007 14.05.2002 1

Appraisal reports

TIF 30.73 KB 07.12.2007 14.05.2002 2

Consent of a member of the Board / executive director

TIF 8.44 KB 07.12.2007 14.05.2002 1

Consent of a member of the Board / executive director

TIF 10.06 KB 07.12.2007 14.05.2002 1

Sample report

TIF 26.07 KB 07.12.2007 15.04.2002 1

Receipts on the publication and state fees

TIF 36.81 KB 07.12.2007 12.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 07.12.2007 11.04.2002 1

State Revenue Service decisions/letters/statements

TIF 99.78 KB 20.06.2009 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register