Altea Real Estate, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 07.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Altea Real Estate" |
| Registration number, date | 40003801768, 09.02.2006 |
| VAT number | None (excluded 07.12.2009) Europe VAT register |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Rīga, Murjāņu iela 1a Check address owners |
| Fixed capital | 802 300 LVL , registered 16.03.2006 (registered payment 18.07.2006: 802 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.12.2009 | TIF (338.85 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (652.79 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (434.76 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (857.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 303.29 KB | 08.12.2009 | 30.07.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 281.35 KB | 21.07.2009 | 30.06.2009 | 7 |
Shareholders’ register |
TIF | 14.36 KB | 15.08.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 05.03.2008 | 13.07.2006 | 1 |
Articles of Association |
TIF | 14.86 KB | 05.03.2008 | 21.06.2006 | 1 |
Articles of Association |
TIF | 15.92 KB | 05.03.2008 | 08.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.82 KB | 05.03.2008 | 08.03.2006 | 1 |
Articles of Association |
TIF | 14.55 KB | 05.03.2008 | 31.01.2006 | 1 |
Memorandum of Association |
TIF | 31.57 KB | 05.03.2008 | 31.01.2006 | 2 |
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 | 52.45 KB | 08.12.2009 | 07.12.2009 | 2 |
Application |
TIF | 38.25 KB | 08.12.2009 | 30.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 08.12.2009 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 08.12.2009 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 21.07.2009 | 20.07.2009 | 1 |
Submission/Application |
TIF | 16.93 KB | 21.07.2009 | 20.07.2009 | 1 |
Other documents |
TIF | 39.83 KB | 21.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.86 KB | 21.07.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 21.07.2009 | 30.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 21.07.2009 | 10.06.2009 | 1 |
Application |
TIF | 62.16 KB | 15.08.2008 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 15.08.2008 | 02.07.2008 | 1 |
Purchase contracts |
TIF | 92.81 KB | 15.08.2008 | 26.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 15.08.2008 | 19.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 15.08.2008 | 01.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 05.03.2008 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 05.03.2008 | 07.12.2007 | 2 |
Sample report |
TIF | 21.76 KB | 05.03.2008 | 07.12.2007 | 1 |
Sample report |
TIF | 21.97 KB | 05.03.2008 | 06.12.2007 | 1 |
Application |
TIF | 149.44 KB | 05.03.2008 | 30.11.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.92 KB | 05.03.2008 | 30.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 05.03.2008 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 05.03.2008 | 18.07.2006 | 1 |
Application |
TIF | 68.15 KB | 05.03.2008 | 13.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 05.03.2008 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 05.03.2008 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 05.03.2008 | 22.06.2006 | 1 |
Sample report |
TIF | 21.94 KB | 05.03.2008 | 22.06.2006 | 1 |
Application |
TIF | 74.77 KB | 05.03.2008 | 21.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 05.03.2008 | 21.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 05.03.2008 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 05.03.2008 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.78 KB | 05.03.2008 | 19.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 05.03.2008 | 19.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 05.03.2008 | 16.03.2006 | 2 |
Application |
TIF | 143.74 KB | 05.03.2008 | 13.03.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 05.03.2008 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 5.94 KB | 05.03.2008 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 05.03.2008 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 05.03.2008 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.8 KB | 05.03.2008 | 03.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 05.03.2008 | 15.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 05.03.2008 | 09.02.2006 | 2 |
Registration certificates |
TIF | 23.36 KB | 05.03.2008 | 09.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 05.03.2008 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.39 KB | 05.03.2008 | 02.02.2006 | 3 |
Announcement regarding the legal address |
TIF | 5.54 KB | 05.03.2008 | 31.01.2006 | 1 |
Application |
TIF | 171.63 KB | 05.03.2008 | 31.01.2006 | 4 |
Consent of the auditor |
TIF | 5.91 KB | 05.03.2008 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.99 KB | 05.03.2008 | 31.01.2006 | 1 |
Sample report |
TIF | 25.24 KB | 05.03.2008 | 31.01.2006 | 1 |
Appraisal reports |
TIF | 2.21 MB | 05.03.2008 | 17.01.2006 | 42 |
Appraisal reports |
TIF | 1.23 MB | 05.03.2008 | 17.01.2006 | 39 |
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