ALTEA, 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, 02.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTEA" |
| Registration number, date | 40003183946, 09.03.1994 |
| VAT number | None (excluded 02.12.2014) Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Rīga, Kronvalda bulvāris 3-4 Check address owners |
| Fixed capital | 2 530 941 LVL , registered 17.12.2008 (registered payment 12.05.2009: 2 530 941 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Azartspēles un derības (92.00) |
|---|
Historical company names
| SIA "ALTEA" | Until 11.10.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALTEA" | Until 22.07.2003 | 22 years ago |
Historical addresses
| Rīga, Murjāņu iela 1a | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-9 | Until 06.06.2001 | 24 years ago |
| Rīga, Elijas iela 17 | Until 30.03.1999 | 26 years ago |
| Rīga, Rencēnu iela 1 | Until 14.03.1995 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Altea 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP-2010 Altea | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (71.28 KB) | |
2008 |
Annual report | 20.07.2009 | TIF (781.16 KB) | ||
2007 |
Annual report | 31.01.2011 | TIF (466.32 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (474.88 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (640.3 KB) | ||
2004 |
Annual report | 22.05.2006 | PDF (335.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.94 KB | 03.06.2014 | 25.06.2013 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 19.56 KB | 02.04.2009 | 15.01.2008 | 1 |
Sample report |
JPG | 43.69 KB | 13.02.2005 | 12.02.2002 | 0 |
Sample report |
JPG | 48.07 KB | 13.02.2005 | 12.02.2002 | 0 |
Sample report |
JPG | 39.46 KB | 13.02.2005 | 24.02.2000 | 0 |
Sample report |
JPG | 47.64 KB | 13.02.2005 | 15.11.1997 | 0 |
Sample report |
JPG | 124.81 KB | 13.02.2005 | 04.08.1997 | 0 |
Sample report |
JPG | 124.81 KB | 13.02.2005 | 04.08.1997 | 0 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.07.2013 |
Riga24.lv | Rīgā reģistrēto "Altea" nopircis Nīderlandes uzņēmums |