ALTERA, 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, 16.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTERA" |
| Registration number, date | 44103011244, 24.09.1996 |
| VAT number | None (excluded 28.12.2017) Europe VAT register |
| Register, date | Commercial Register, 13.02.2006 |
| Legal address | Priekuļu nov., Priekuļu pag., Priekuļi, Ziedu iela 4 Check address owners |
| Fixed capital | 8 537 EUR , registered 12.10.2016 (registered payment 12.10.2016: 8 537 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "ALTERA" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Ziedu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsis, Raunas iela 17 | Until 09.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.altera.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.altera.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.altera.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.altera-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.altera-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Altera 11 | RAR | ||||
2009 |
Annual report | 17.06.2010 | TIF (447.74 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (801.66 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (1.8 MB) | ||
2005 |
Annual report | 27.08.2007 | TIF (1.75 MB) | ||
2003 |
Annual report | 15.08.2017 | TIF (1.21 MB) | ||
1999 |
Annual report | 15.08.2017 | TIF (657.69 KB) | ||
1998 |
Annual report | 15.08.2017 | TIF (705.4 KB) | ||
1997 |
Annual report | 15.08.2017 | TIF (954.05 KB) | ||
1996 |
Annual report | 15.08.2017 | TIF (162.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.24 KB | 15.08.2017 | 24.01.2016 | 2 |
Articles of Association |
TIF | 26.24 KB | 15.08.2017 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 14.46 KB | 15.08.2017 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 62.31 KB | 15.08.2017 | 05.05.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.12 KB | 15.08.2017 | 03.05.2000 | 1 |
Articles of Association |
TIF | 551.97 KB | 15.08.2017 | 16.09.1996 | 9 |
Memorandum of Association |
TIF | 44.93 KB | 15.08.2017 | 16.09.1996 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 15.08.2017 | 16.09.1996 | 1 |
Memorandum of association |
TIF | 147.88 KB | 15.08.2017 | 01.09.1996 | 3 |
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 | 919.71 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.78 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 10.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.10.2019 | 10.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 07.10.2019 | 07.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 07.10.2019 | 07.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 15.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 15.08.2017 | 29.01.2016 | 2 |
Application |
TIF | 100.55 KB | 15.08.2017 | 25.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 34.02 KB | 15.08.2017 | 22.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.84 KB | 15.08.2017 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 15.08.2017 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 27.01.2014 | 27.01.2014 | 2 |
Other documents |
EDOC | 33.62 KB | 22.01.2014 | 16.12.2013 | 2 |
Other documents |
DOC | 41.5 KB | 22.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.18 KB | 25.10.2013 | 25.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.87 KB | 22.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.87 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 07.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 15.08.2017 | 11.01.2008 | 1 |
Application |
TIF | 181.35 KB | 15.08.2017 | 08.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.04 KB | 15.08.2017 | 08.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 15.08.2017 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 15.08.2017 | 13.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.29 KB | 15.08.2017 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 15.08.2017 | 09.12.2004 | 1 |
Registration certificates |
TIF | 32.06 KB | 15.08.2017 | 09.12.2004 | 1 |
Application |
TIF | 274.82 KB | 15.08.2017 | 03.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 15.08.2017 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 15.08.2017 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 15.08.2017 | 26.11.2004 | 1 |
Consent of the auditor |
TIF | 7.38 KB | 15.08.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 15.08.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 15.08.2017 | 03.07.2003 | 1 |
Marriage contract |
TIF | 151.29 KB | 15.08.2017 | 05.05.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 15.08.2017 | 17.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.24 KB | 15.08.2017 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 15.08.2017 | 30.05.2000 | 1 |
Sample report |
TIF | 21.15 KB | 15.08.2017 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 15.08.2017 | 19.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 15.08.2017 | 08.05.2000 | 1 |
Application |
TIF | 18 KB | 15.08.2017 | 06.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 15.08.2017 | 05.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 15.08.2017 | 03.05.2000 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.46 KB | 15.08.2017 | 15.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.77 KB | 15.08.2017 | 12.04.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 15.08.2017 | 23.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 15.08.2017 | 24.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 15.08.2017 | 24.09.1996 | 1 |
Registration certificates |
TIF | 45.71 KB | 15.08.2017 | 24.09.1996 | 1 |
Registration certificates |
TIF | 44.15 KB | 15.08.2017 | 24.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.7 KB | 15.08.2017 | 24.09.1996 | 1 |
Application |
TIF | 112.97 KB | 15.08.2017 | 16.09.1996 | 4 |
Appraisal reports |
TIF | 28.52 KB | 15.08.2017 | 16.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 51.17 KB | 15.08.2017 | 05.09.1996 | 1 |
Other documents |
TIF | 23.99 KB | 15.08.2017 | 04.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 67.65 KB | 15.08.2017 | 09.12.1993 | 2 |
Copy of the personal identification document |
TIF | 64 KB | 15.08.2017 | 2 | |
Receipts on the publication and state fees |
TIF | 28.39 KB | 15.08.2017 | 2 |
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