Altebo, AS
Public Limited 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, 30.12.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Altebo" |
| Registration number, date | 40103536585, 19.04.2012 |
| VAT number | None (excluded 30.12.2016) Europe VAT register |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Raiņa bulvāris 31 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 571 EUR , registered 07.03.2016 (registered payment 07.03.2016: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | -7.96 |
| Personal income tax (thousands, €) | 0 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.68 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical addresses
| Rīga, Gravas iela 17-2 | Until 24.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 (ID 585449) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (ID 381283) | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 308290) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.9 KB | 04.01.2017 | 25.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 17.48 KB | 02.03.2016 | 01.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.48 KB | 02.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOCX | 18.21 KB | 02.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOCX | 18.21 KB | 02.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 46.47 KB | 23.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 42.44 KB | 23.04.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
2.83 MB | 30.12.2016 | 27.12.2016 | 7 | |
Application |
2.83 MB | 30.12.2016 | 27.12.2016 | 7 | |
Application |
EDOC | 2.75 MB | 30.12.2016 | 27.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 04.01.2017 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 176.05 KB | 05.12.2016 | 28.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.4 KB | 05.12.2016 | 28.11.2016 | 1 |
Other documents |
TIF | 481.91 KB | 04.01.2017 | 02.09.2016 | 19 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 04.01.2017 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.03.2016 | 15.03.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.05 KB | 10.03.2016 | 10.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 12.32 KB | 10.03.2016 | 10.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 12.32 KB | 10.03.2016 | 10.03.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 07.03.2016 | 07.03.2016 | 2 |
Consent of members of the supervisory board |
TIF | 32.64 KB | 10.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.48 KB | 10.03.2016 | 01.03.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 02.03.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 48.53 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
DOCX | 30.14 KB | 02.03.2016 | 01.03.2016 | 5 |
Application |
DOCX | 30.14 KB | 02.03.2016 | 01.03.2016 | 5 |
Application |
EDOC | 42.74 KB | 02.03.2016 | 01.03.2016 | 5 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 02.03.2016 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.5 KB | 02.03.2016 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 02.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 02.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.4 KB | 02.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
429 KB | 05.02.2016 | 05.02.2016 | 1 | |
Application |
451.06 KB | 05.02.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.98 KB | 05.02.2016 | 05.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 05.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 100.64 KB | 02.04.2013 | 19.03.2013 | 3 |
Consent of members of the supervisory board |
TIF | 16.52 KB | 02.04.2013 | 19.03.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.17 KB | 02.04.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 02.04.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 02.04.2013 | 19.03.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.36 KB | 02.04.2013 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 26.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 134.2 KB | 26.09.2012 | 04.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 26.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 23.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 58.23 KB | 23.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 746.88 KB | 23.04.2012 | 18.04.2012 | 1 |
Submission/Application |
TIF | 20.79 KB | 23.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 23.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 666.25 KB | 23.04.2012 | 17.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 23.04.2012 | 17.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 36.99 KB | 23.04.2012 | 17.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 23.04.2012 | 17.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 129.95 KB | 26.09.2012 | 05.12.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.21 KB | 26.09.2012 | 22.08.2006 | 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