ALTENBURG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTENBURG"
Registration number, date 40103715871, 30.09.2013
VAT number None (excluded 14.11.2017) Europe VAT register
Register, date Commercial Register, 30.09.2013
Legal address Jaunciema gatve 79 – 61, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 844 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 1 1

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Ilūkstes iela 109 k-1 -58 Until 17.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (122.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinojums PDF

2014

Annual report 30.09.2013 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.47 KB 04.02.2014 13.12.2013 2

Articles of Association

TIF 60.83 KB 08.10.2013 25.09.2013 1

Memorandum of Association

TIF 71.04 KB 08.10.2013 25.09.2013 1

Shareholders’ register

TIF 144.35 KB 08.10.2013 25.09.2013 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

DOC 121.5 KB 12.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.1 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 15.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 17.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 17.08.2018 17.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.16 KB 16.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 04.02.2014 17.12.2013 2

Announcement regarding the legal address

TIF 4.69 KB 04.02.2014 13.12.2013 1

Application

TIF 161.06 KB 04.02.2014 13.12.2013 4

Notice of a member of the Board regarding the resignation

TIF 8.68 KB 04.02.2014 13.12.2013 1

Power of attorney, act of empowerment

TIF 16.18 KB 04.02.2014 13.12.2013 2

Protocols/decisions of a company/organisation

TIF 76.96 KB 04.02.2014 13.12.2013 3

Confirmation or consent to legal address

TIF 12.78 KB 04.02.2014 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 229.1 KB 08.10.2013 30.09.2013 2

Registration certificates

TIF 253.93 KB 08.10.2013 30.09.2013 1

Announcement regarding the legal address

TIF 51.81 KB 08.10.2013 25.09.2013 1

Application

TIF 610.45 KB 08.10.2013 25.09.2013 3
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