ALTINEL, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ALTINEL SIA |
| Registration number, date | 40203158123, 26.07.2018 |
| VAT number | None (excluded 06.05.2021) Europe VAT register |
| Register, date | Commercial Register, 26.07.2018 |
| Legal address | Tērbatas iela 82A – 19, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.09.2020 (registered payment 29.09.2020: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 1.1 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 0.41 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "Agilar Group" | Until 21.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 23B - 13 | Until 08.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 06.05.2020 | 4 years ago |
| Rīga, Ruses iela 7 - 56 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dali bnieka le mums par gada pa rskata apstiprina s anu 2022 Altinel | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka l mums par gada p rskata apstiprin anu 2021 Altinel | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums par gada parska ta apstiprina s anu 2020 Altinel | |||||
2019 |
Annual report | 26.07.2018 - 31.12.2019 | 05.01.2021 | PDF (795.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 412.95 KB | 24.02.2021 | 21.12.2020 | 12 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 29.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 20.13 KB | 29.09.2020 | 11.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.86 KB | 29.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 29.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 29.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.49 KB | 21.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.49 KB | 21.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 24.91 KB | 21.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 24.91 KB | 21.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
TIF | 42.22 KB | 25.07.2018 | 05.07.2018 | 2 |
Articles of Association |
TIF | 11.43 KB | 10.07.2018 | 05.07.2018 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 10.07.2018 | 27.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 08.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 46.96 KB | 09.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
TIF | 105.9 KB | 06.06.2022 | 02.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
TIF | 1.27 MB | 24.02.2021 | 21.12.2020 | 30 |
Protocols/decisions of a company/organisation |
TIF | 411.86 KB | 24.02.2021 | 21.12.2020 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 11.09 KB | 24.02.2021 | 20.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.09.2020 | 29.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 29.09.2020 | 11.09.2020 | 1 |
Articles of Association |
EDOC | 25.41 KB | 29.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 45.27 KB | 29.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 40.08 KB | 29.09.2020 | 11.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.99 KB | 29.09.2020 | 11.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.34 KB | 29.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 29.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 29.09.2020 | 11.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.07 KB | 29.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 29.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 29.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
EDOC | 53.13 KB | 21.08.2020 | 11.08.2020 | 4 |
Application |
DOCX | 47.8 KB | 21.08.2020 | 11.08.2020 | 4 |
Application |
DOCX | 47.8 KB | 21.08.2020 | 11.08.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 21.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 30.62 KB | 21.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 41.98 KB | 21.08.2020 | 10.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 21.08.2020 | 10.08.2020 | 2 |
Confirmation or consent to legal address |
25.3 KB | 21.08.2020 | 10.08.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 21.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 21.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 21.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 21.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
EDOC | 53.67 KB | 06.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 48.46 KB | 06.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 48.46 KB | 06.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 144.25 KB | 25.07.2018 | 05.07.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.53 KB | 10.07.2018 | 05.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 28.65 KB | 10.07.2018 | 03.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.54 KB | 10.07.2018 | 27.06.2018 | 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