ALTOVA, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALTOVA" |
| Registration number, date | 40103628235, 22.01.2013 |
| VAT number | None (excluded 01.10.2018) Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Brīvības gatve 219A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 46 542.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 46 542.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 46 542.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 46 542.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 37 875.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 37 875.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 37 875.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 37 897.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 37 485.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 36 925.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 151.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 952.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 856.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 760.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 658.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 471.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 184.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 886.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 677.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 818.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 734.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 355.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 872.46 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 415.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 507.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 396.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 134.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 145.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 278.65 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 307.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 014.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 440.88 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 485.19 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 451.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 538.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 114.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 376.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 324.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 015.80 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 799.17 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 104.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 05.02.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.12.2016 | 06.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FOX ARCHERY" | Until 06.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-4 - 22 | Until 06.12.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2020.
Case number: C30364020 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
02.08.2024 12:00:00 |
18.07.2024 | Meeting of creditors | |
04.02.2021 |
05.02.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.02.2021 |
05.02.2021 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2020 |
30.01.2020 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2020 |
30.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.03.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (76.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (215.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS FOX | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FOXARCHERY | DOCX | ||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.27 KB | 18.07.2024 | 18.07.2024 | 2 |
Shareholders’ register |
DOC | 33 KB | 06.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 02.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 02.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 29.07.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 22.04 KB | 29.07.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 237.36 KB | 29.07.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 20.09 KB | 25.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 22.21 KB | 25.01.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.68 KB | 06.08.2024 | 06.08.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ASICE | 19.36 KB | 06.08.2024 | 06.08.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.99 KB | 06.08.2024 | 02.08.2024 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.92 KB | 06.08.2024 | 02.08.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ASICE | 23.99 KB | 18.07.2024 | 18.07.2024 | 2 |
Notary’s decision |
RTF | 189.87 KB | 18.07.2024 | 18.07.2024 | 2 |
Notary’s decision |
EDOC | 61.51 KB | 18.07.2024 | 18.07.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 18.07.2024 | 17.07.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ASICE | 39.15 KB | 18.07.2024 | 17.07.2024 | 2 |
Orders/request/cover notes of court bailiffs |
379.44 KB | 24.04.2024 | 24.04.2024 | 1 | |
Notary’s decision |
EDOC | 65.79 KB | 05.02.2021 | 05.02.2021 | 2 |
Notary’s decision |
EDOC | 65.77 KB | 05.02.2021 | 05.02.2021 | 2 |
Court decision/judgement |
DOCX | 53.66 KB | 04.02.2021 | 04.02.2021 | 1 |
Court decision/judgement |
EDOC | 63.92 KB | 04.02.2021 | 04.02.2021 | 3 |
Court decision/judgement |
EDOC | 63.01 KB | 04.02.2021 | 04.02.2021 | 1 |
Court decision/judgement |
DOCX | 54.62 KB | 04.02.2021 | 04.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 31.03.2020 | 31.03.2020 | 2 |
Notary’s decision |
RTF | 193.07 KB | 30.01.2020 | 30.01.2020 | 2 |
Notary’s decision |
EDOC | 66.07 KB | 30.01.2020 | 30.01.2020 | 2 |
Court decision/judgement |
DOC | 108.5 KB | 30.01.2020 | 29.01.2020 | 3 |
Court decision/judgement |
DOC | 108.5 KB | 30.01.2020 | 29.01.2020 | 3 |
Court decision/judgement |
EDOC | 87.13 KB | 30.01.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.10.2018 | 08.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 03.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.76 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 06.12.2016 | 06.12.2016 | 2 |
Shareholders’ register |
EDOC | 38.96 KB | 06.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 06.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.81 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 23.74 KB | 02.12.2016 | 01.12.2016 | 1 |
Application |
6.63 MB | 02.12.2016 | 01.12.2016 | 25 | |
Application |
EDOC | 6.35 MB | 02.12.2016 | 01.12.2016 | 25 |
Application |
6.63 MB | 02.12.2016 | 01.12.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.27 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.04 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.74 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 29.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 156.68 KB | 29.07.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 29.07.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 25.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 61.29 KB | 25.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 25.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 272.6 KB | 25.01.2013 | 17.01.2013 | 5 |
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