Altmann Group Latvia, 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, 01.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Altmann Group Latvia" |
| Registration number, date | 40003988809, 30.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Rīga, Elijas iela 17-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2008 (registered payment 26.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elijas iela 17-274. birojs | Until 09.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.02.2013 | TIF (254.46 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols 2009altmann | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (4.42 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.81 KB | 18.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 44.21 KB | 18.04.2011 | 31.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 09.02.2009 | 22.09.2008 | 1 |
Articles of Association |
TIF | 23.72 KB | 09.02.2009 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 14.04.2008 | 17.03.2008 | 1 |
Articles of Association |
TIF | 22.78 KB | 14.04.2008 | 17.03.2008 | 1 |
Articles of Association |
TIF | 21.13 KB | 15.02.2008 | 18.01.2008 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 15.02.2008 | 18.01.2008 | 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 |
TIF | 33.82 KB | 04.02.2013 | 01.02.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 01.02.2013 | 01.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 01.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 34.91 KB | 04.02.2013 | 31.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.46 KB | 04.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 53.8 KB | 17.12.2012 | 11.12.2012 | 2 |
Consent of the liquidator |
TIF | 25.82 KB | 17.12.2012 | 11.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 17.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.76 KB | 18.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 420.48 KB | 18.04.2011 | 08.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 18.04.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 18.04.2011 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 326.4 KB | 18.04.2011 | 22.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 304.03 KB | 18.04.2011 | 21.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 321.63 KB | 18.04.2011 | 18.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 10.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 57.1 KB | 10.03.2009 | 04.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 10.03.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.51 KB | 10.03.2009 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 09.02.2009 | 26.09.2008 | 2 |
Application |
TIF | 117.25 KB | 09.02.2009 | 22.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 09.02.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.31 KB | 09.02.2009 | 03.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 09.02.2009 | 01.09.2008 | 1 |
Sample report |
TIF | 86.21 KB | 09.02.2009 | 18.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 14.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 110.49 KB | 14.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 108.22 KB | 14.04.2008 | 27.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 14.04.2008 | 17.03.2008 | 1 |
Registration certificates |
TIF | 22.19 KB | 04.02.2013 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 15.02.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 17.26 KB | 15.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 129.31 KB | 15.02.2008 | 25.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 15.02.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.66 KB | 15.02.2008 | 24.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 15.02.2008 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 15.02.2008 | 18.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 83.48 KB | 15.02.2008 | 08.01.2008 | 2 |
Sample report |
TIF | 85.66 KB | 15.02.2008 | 27.07.2007 | 3 |
Other insolvency documents |
TIF | 83.27 KB | 14.04.2008 | 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