ALTEYA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTEYA"
Registration number, date 40103242521, 06.08.2009
VAT number None (excluded 08.04.2016) Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address Atpūtas iela 1 – 24, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.05 5.24
Personal income tax (thousands, €) 0 2.72 1.41
Statutory social insurance contributions (thousands, €) 0 3.61 2.87
Average employees count 0 1 2

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Atpūtas iela 1/3-24 Until 22.12.2015 10 years ago
Rīga, Ūdens iela 12-118 Until 12.03.2015 10 years ago
Rīga, Bauskas iela 15-70 Until 13.06.2012 13 years ago
Salaspils nov., Salaspils pag., "Jaunozoli"-10 Until 16.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
2011 uzn info ALT PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.08 KB)

2010

Annual report 06.08.2009 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
2010 uzn info ALT TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.56 KB 03.01.2017 26.01.2015 2

Shareholders’ register

TIF 26.56 KB 02.05.2013 25.04.2013 1

Shareholders’ register

TIF 17.87 KB 14.06.2012 25.05.2012 1

Articles of Association

TIF 64.78 KB 24.09.2009 30.07.2009 1

Memorandum of Association

TIF 34.02 KB 24.09.2009 30.07.2009 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

EDOC 104.75 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 03.02.2017 03.02.2017 2

State Revenue Service decisions/letters/statements

DOC 115 KB 03.02.2017 02.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 95 KB 03.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 05.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 15.08.2016 15.08.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 75.91 KB 05.01.2017 12.03.2015 2

Confirmation or consent to legal address

TIF 25.45 KB 03.01.2017 29.01.2015 1

Application

TIF 182.56 KB 05.01.2017 26.01.2015 5

Protocols/decisions of a company/organisation

TIF 104.12 KB 05.01.2017 26.01.2015 3

Consent of a member of the Board / executive director

TIF 49.95 KB 03.01.2017 26.01.2015 2

Power of attorney, act of empowerment

TIF 27.39 KB 03.01.2017 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 31.24 KB 17.05.2013 16.05.2013 2

Confirmation or consent to legal address

TIF 7.61 KB 17.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 02.05.2013 02.05.2013 1

Application

TIF 309.14 KB 02.05.2013 26.04.2013 4

Protocols/decisions of a company/organisation

TIF 64.13 KB 02.05.2013 25.04.2013 2

Application

TIF 41.65 KB 17.05.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.23 KB 14.06.2012 13.06.2012 2

Confirmation or consent to legal address

TIF 6.64 KB 14.06.2012 05.06.2012 1

Application

TIF 199.01 KB 14.06.2012 30.05.2012 5

Power of attorney, act of empowerment

TIF 26.39 KB 02.05.2013 26.05.2012 1

Announcement regarding the legal address

TIF 18.34 KB 14.06.2012 25.05.2012 1

Power of attorney, act of empowerment

TIF 23.61 KB 14.06.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 64.12 KB 14.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 69.05 KB 24.09.2009 06.08.2009 2

Registration certificates

TIF 24.61 KB 24.09.2009 06.08.2009 1

Application

TIF 328.42 KB 24.09.2009 04.08.2009 8

Announcement regarding the legal address

TIF 12.07 KB 24.09.2009 30.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 24.09.2009 30.07.2009 1

Receipts on the publication and state fees

TIF 67.38 KB 24.09.2009 30.07.2009 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