ALTANOVA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTANOVA" |
| Registration number, date | 40003525053, 27.12.2000 |
| VAT number | None (excluded 21.03.2023) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Lastādijas iela 42 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 498 000 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.34 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.45 | 0.43 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 980 | € 100 | € 498 000 | Lithuania | 26.01.2024 | 01.02.2024 |
Historical company names
| SIA "ALTANOVA" | Until 25.04.2006 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "ALTANOVA" | Until 16.09.2004 | 20 years ago |
Historical addresses
| Rīga, Citadeles iela 2 | Until 23.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 42 - 9 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Altanova 2018.gads.pdf | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (121.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Altanova Vadibas zinojums 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Altanova 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.87 KB) | |
2008 |
Annual report | 02.05.2009 | TIF (532.4 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (725.78 KB) | ||
2006 |
Annual report | 05.04.2007 | PDF (437.33 KB) | ||
2005 |
Annual report | 02.03.2006 | PDF (265.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 164.46 KB | 01.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2022 | 29.08.2022 | 1 |
Articles of Association |
TIF | 43.4 KB | 24.08.2022 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 42.07 KB | 24.08.2022 | 25.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
309.53 KB | 06.02.2024 | 01.02.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
198.91 KB | 06.02.2024 | 01.02.2024 | 1 | |
Application |
333.25 KB | 01.02.2024 | 26.01.2024 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 58.8 KB | 01.02.2024 | 26.01.2024 | 1 |
Application |
EDOC | 50.67 KB | 30.12.2022 | 27.12.2022 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16 KB | 30.12.2022 | 27.12.2022 | 1 |
Copy of the personal identification document |
231.15 KB | 01.02.2024 | 24.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 46.94 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 46.94 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 31.08.2022 | 29.08.2022 | 1 |
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