ALTAS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTAS BALTIC"
Registration number, date 40103521607, 09.03.2012
VAT number None (excluded 23.07.2021) Europe VAT register
Register, date Commercial Register, 09.03.2012
Legal address Uzvaras prospekts 5 – 15, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 22.08.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.77 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 Until 28.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
SIA Altas Baltic Vadibas zinojums 1 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
SIA Altas Baltic Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
SIA Altas Baltic Vadibas zinojums 23.01.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
SIA Altas Baltic Vadibas zinojums 11.02.16 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Altas Baltic Vadibas zinojums 25.02.15 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
SIA Altas Baltic Vadibas zinojums 25.02.14 PDF

2012

Annual report 09.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 19.04.13 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.51 KB 26.08.2016 21.07.2016 1

Articles of Association

TIF 44.44 KB 26.08.2016 21.07.2016 2

Shareholders’ register

TIF 51.77 KB 26.08.2016 21.07.2016 2

Articles of Association

TIF 58.78 KB 14.03.2012 06.03.2012 1

Memorandum of Association

TIF 125.96 KB 14.03.2012 06.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.33 KB 04.09.2023 04.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.37 KB 10.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 26.08.2016 22.08.2016 2

Application

TIF 255.51 KB 26.08.2016 21.07.2016 2

Protocols/decisions of a company/organisation

TIF 97.14 KB 26.08.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

TIF 33.49 KB 29.01.2013 28.01.2013 2

Application

TIF 205.1 KB 29.01.2013 16.01.2013 4

Power of attorney, act of empowerment

TIF 133.61 KB 29.01.2013 17.05.2012 6

Decisions / letters / protocols of public notaries

TIF 159.8 KB 14.03.2012 09.03.2012 2

Registration certificates

TIF 155.15 KB 14.03.2012 09.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 553.04 KB 14.03.2012 28.02.2012 1

Announcement regarding the legal address

TIF 30.66 KB 14.03.2012 22.02.2012 1

Application

TIF 1.59 MB 14.03.2012 22.02.2012 8

Power of attorney, act of empowerment

TIF 310.68 KB 14.03.2012 22.02.2012 3

Power of attorney, act of empowerment

TIF 337.87 KB 14.03.2012 16.02.2012 4

Confirmation or consent to legal address

TIF 10.26 KB 29.01.2013 16.01.2012 1

Confirmation or consent to legal address

TIF 53.84 KB 14.03.2012 22.02.2011 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