ALTREBOX, 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 | Removed from the register as a result of reorganization, 06.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALTREBOX" |
| Registration number, date | 40103271215, 29.01.2010 |
| VAT number | None (excluded 06.06.2022) Europe VAT register |
| Register, date | Commercial Register, 29.01.2010 |
| Legal address | Krustpils iela 143A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.11.2014 (registered payment 22.11.2014: 2 844 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.64 | 10.97 |
| Personal income tax (thousands, €) | -0.06 | 0.8 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 2.4 | 3.66 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "AK143" | Until 19.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Soft Logic Solutions" | Until 01.03.2016 | 8 years ago |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 22.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (430.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21070515360 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20031916230 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SFile19041511210 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SFile17041014592 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SFile16031113311 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vad zin 2014 soft | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 soft | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 soft | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 soft | DOCX | ||||
2010 |
Annual report | 29.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.vadibas zinojums 2010 soft.doc | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.54 KB | 06.06.2022 | 23.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.54 KB | 06.06.2022 | 23.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.52 KB | 10.02.2022 | 10.02.2022 | 4 |
Shareholders’ register |
TIF | 82.21 KB | 15.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 06.12.2017 | 01.12.2017 | 1 |
Articles of Association |
TIF | 70.38 KB | 06.12.2017 | 01.12.2017 | 2 |
Shareholders’ register |
TIF | 89.29 KB | 15.12.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 63.53 KB | 03.03.2016 | 17.02.2016 | 2 |
Articles of Association |
TIF | 11.16 KB | 03.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 84.83 KB | 03.03.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 24.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 19.04 KB | 24.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 47.56 KB | 24.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 14.95 KB | 21.06.2011 | 03.06.2011 | 1 |
Articles of Association |
TIF | 18.83 KB | 08.02.2010 | 25.01.2010 | 1 |
Memorandum of Association |
TIF | 24.97 KB | 08.02.2010 | 25.01.2010 | 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 | 62.03 KB | 06.06.2022 | 06.06.2022 | 2 |
Other documents |
1.37 MB | 06.06.2022 | 31.05.2022 | 7 | |
Other documents |
1.37 MB | 06.06.2022 | 31.05.2022 | 7 | |
Application |
1.05 MB | 06.06.2022 | 23.05.2022 | 3 | |
Application |
1.05 MB | 06.06.2022 | 23.05.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.87 KB | 06.06.2022 | 23.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
971.75 KB | 10.02.2022 | 10.02.2022 | 3 | |
Application |
971.75 KB | 10.02.2022 | 10.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.66 KB | 10.02.2022 | 10.02.2022 | 4 |
Protocols/decisions of a company/organisation |
411.01 KB | 06.06.2022 | 18.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
411.01 KB | 06.06.2022 | 18.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 98.39 KB | 15.12.2017 | 14.12.2017 | 4 |
Application |
TIF | 101.03 KB | 15.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.59 KB | 06.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 315.75 KB | 03.03.2016 | 17.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.84 KB | 03.03.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 102.47 KB | 24.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 24.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 23.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 180.93 KB | 23.02.2012 | 17.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.01 KB | 23.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 108.14 KB | 21.06.2011 | 03.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 21.06.2011 | 03.06.2011 | 1 |
Registration certificates |
TIF | 45.87 KB | 03.03.2016 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 08.02.2010 | 29.01.2010 | 1 |
Registration certificates |
TIF | 39.42 KB | 08.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 137.9 KB | 08.02.2010 | 26.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 08.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 08.02.2010 | 25.01.2010 | 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