ALTRA MODE, 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, 29.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTRA MODE" |
| Registration number, date | 50003324931, 20.01.1997 |
| VAT number | None (excluded 10.08.2012) Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Rīga, Maskavas iela 180 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGROBALT AG" | Until 05.12.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 81-16 | Until 22.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 273/2-31 | Until 23.01.2004 | 20 years ago |
| Rīga, Ikšķiles iela 13-13 | Until 05.12.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2010 AM | JPEG | ||||
2009 |
Annual report | 14.05.2010 | TIF (600.76 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (41.3 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (672.86 KB) | ||
2006 |
Annual report | 29.03.2010 | TIF (1.06 MB) | ||
2005 |
Annual report | 23.10.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2004 |
Annual report | 29.03.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 29.03.2010 | TIF (1.71 MB) | ||
2002 |
Annual report | 29.03.2010 | TIF (2.13 MB) | ||
2001 |
Annual report | 29.03.2010 | TIF (3.65 MB) | ||
2000 |
Annual report | 29.03.2010 | TIF (1.94 MB) | ||
1999 |
Annual report | 29.03.2010 | TIF (2.51 MB) | ||
1998 |
Annual report | 29.03.2010 | TIF (2.18 MB) | ||
1997 |
Annual report | 26.03.2010 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.39 KB | 19.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 53.09 KB | 20.01.2011 | 27.09.2010 | 3 |
Shareholders’ register |
TIF | 17.68 KB | 20.01.2011 | 27.09.2010 | 1 |
Articles of Association |
TIF | 140.3 KB | 29.03.2010 | 19.12.2003 | 3 |
Shareholders’ register |
TIF | 32.66 KB | 29.03.2010 | 19.10.2003 | 1 |
Articles of Association |
TIF | 292.2 KB | 26.03.2010 | 02.12.1997 | 5 |
Articles of Association |
TIF | 787.67 KB | 26.03.2010 | 10.01.1997 | 9 |
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 | 103.22 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 24.01.2017 | 24.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.85 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 12.06.2015 | 08.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 19.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 18.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.48 KB | 16.12.2014 | 15.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.48 KB | 16.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.23 KB | 22.02.2012 | 21.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.18 KB | 23.02.2012 | 15.02.2012 | 1 |
Registration certificates |
TIF | 105.38 KB | 23.12.2011 | 22.12.2011 | 1 |
Submission/Application |
TIF | 77.9 KB | 23.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 19.12.2011 | 15.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 19.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 19.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 342.74 KB | 19.12.2011 | 29.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 20.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 143.19 KB | 20.01.2011 | 14.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.07 KB | 20.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 20.01.2011 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 28.10.2010 | 29.03.2010 | 2 |
Other documents |
DOC | 55 KB | 29.03.2010 | 29.03.2010 | 1 |
Other documents |
EDOC | 49.45 KB | 29.03.2010 | 29.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.96 KB | 28.10.2010 | 18.03.2010 | 1 |
Application |
TIF | 718.57 KB | 29.03.2010 | 15.06.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 29.03.2010 | 09.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 29.03.2010 | 22.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 123.93 KB | 29.03.2010 | 17.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 29.03.2010 | 09.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 29.03.2010 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 29.03.2010 | 23.01.2004 | 1 |
Registration certificates |
TIF | 165.72 KB | 29.03.2010 | 23.01.2004 | 1 |
Sample report |
TIF | 50.1 KB | 29.03.2010 | 15.01.2004 | 1 |
Application |
TIF | 508.72 KB | 29.03.2010 | 22.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 60.72 KB | 29.03.2010 | 22.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.31 KB | 29.03.2010 | 19.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 29.03.2010 | 19.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 29.03.2010 | 19.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.46 KB | 29.03.2010 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 26.03.2010 | 05.12.1997 | 1 |
Other documents |
TIF | 26.6 KB | 26.03.2010 | 02.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.54 KB | 26.03.2010 | 02.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 26.03.2010 | 02.12.1997 | 2 |
Sample report |
TIF | 41.63 KB | 26.03.2010 | 02.12.1997 | 1 |
Submission/Application |
TIF | 29.93 KB | 26.03.2010 | 02.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 26.03.2010 | 20.01.1997 | 1 |
Registration certificates |
TIF | 109.39 KB | 26.03.2010 | 20.01.1997 | 1 |
Registration certificates |
TIF | 179.27 KB | 26.03.2010 | 20.01.1997 | 1 |
Registration certificates |
TIF | 199.26 KB | 26.03.2010 | 20.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 83.41 KB | 26.03.2010 | 13.01.1997 | 4 |
Application |
TIF | 214.86 KB | 26.03.2010 | 10.01.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 26.03.2010 | 10.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 26.03.2010 | 10.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 23.03 KB | 26.03.2010 | 10.01.1997 | 1 |
Copy of the personal identification document |
TIF | 361.25 KB | 26.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 575.09 KB | 26.03.2010 | 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