ALTOVA, SIA

Limited Liability Company, Micro company

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

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
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

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

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

Dārzniece Ligita

Poruka iela 3-602, Madona, Madonas nov., LV-4801 Nr. 00045 (valid from 02.03.2020 till 30.04.2024)
Cell phone 26553266
Phone 64807455

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 PDF
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 PDF

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

PDF 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

PDF 6.63 MB 02.12.2016 01.12.2016 25

Application

EDOC 6.35 MB 02.12.2016 01.12.2016 25

Application

PDF 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