Altonika EMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altonika EMS"
Registration number, date 41503063475, 24.01.2013
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Valkas iela 2, Daugavpils, LV-5417 Check address owners
Fixed capital 72 902 EUR , registered 29.06.2015 (registered payment 29.06.2015: 72 902 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 0 3.32
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.64
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko plašu ražošana (26.12)
CSP industry Elektronisko plašu ražošana (26.12)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Altonika 2018.g.G.P.Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA ALTONIKA EMS VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
ALTONIKA VADIBAS ZINOJUMS PDF

2013

 Annual report 24.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Altonika vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.83 KB 13.07.2015 26.06.2015 2

Articles of Association

 TIF 25.72 KB 13.07.2015 26.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 16.33 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 20.97 KB 13.07.2015 26.06.2015 2

Amendments to the Articles of Association

 TIF 93.63 KB 09.03.2015 23.02.2015 3

Articles of Association

 TIF 93.57 KB 09.03.2015 23.02.2015 3

Shareholders’ register

TIF 60.16 KB 09.03.2015 23.02.2015 2

Shareholders’ register

TIF 112.24 KB 09.03.2015 23.02.2015 3

Articles of Association

 TIF 32.38 KB 13.01.2014 19.12.2013 2

Articles of Association

 TIF 9.21 KB 29.01.2013 16.01.2013 1

Memorandum of Association

 TIF 14.03 KB 29.01.2013 16.01.2013 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 95.18 KB 31.05.2022 31.05.2022 2

Decisions / letters / protocols of public notaries

 DOCX 14.45 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.71 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.04 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 RTF 188.03 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 11.06.2019 11.06.2019 2

Application

 TIF 83.22 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 06.12.2018 06.12.2018 2

Application

 TIF 111.5 KB 07.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 24.08.2018 24.08.2018 2

Application

 TIF 217.38 KB 27.08.2018 21.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 24.11.2017 24.11.2017 2

Application

 TIF 422.38 KB 27.11.2017 21.11.2017 6

Protocols/decisions of a company/organisation

 TIF 85.01 KB 27.11.2017 21.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 29.08 KB 13.07.2015 29.06.2015 2

Application

 TIF 37 KB 13.07.2015 26.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.35 KB 13.07.2015 26.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.96 KB 13.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 21.21 KB 13.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 108.51 KB 09.03.2015 02.03.2015 2

Application

 TIF 671.77 KB 09.03.2015 23.02.2015 6

Protocols/decisions of a company/organisation

 TIF 69.71 KB 09.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

 TIF 16.67 KB 09.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.15 KB 13.01.2014 06.01.2014 2

Application

 TIF 91.5 KB 13.01.2014 20.12.2013 4

Protocols/decisions of a company/organisation

 TIF 26.14 KB 13.01.2014 19.12.2013 2

Consent of a member of the Board / executive director

 TIF 98.78 KB 13.01.2014 03.12.2013 6

Power of attorney, act of empowerment

 TIF 137.13 KB 13.01.2014 30.07.2013 6

Power of attorney, act of empowerment

 TIF 67.98 KB 13.01.2014 30.07.2013 3

Power of attorney, act of empowerment

 TIF 49.82 KB 13.01.2014 30.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 19.75 KB 29.01.2013 24.01.2013 1

Registration certificates

 TIF 9.63 KB 29.01.2013 24.01.2013 1

Application

 TIF 47.92 KB 29.01.2013 22.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 29.01.2013 22.01.2013 1

Power of attorney, act of empowerment

 TIF 4.12 KB 29.01.2013 22.01.2013 1

Announcement regarding the legal address

 TIF 4.57 KB 29.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 6.92 KB 29.01.2013 16.01.2013 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