Altrex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Altrex"
Registration number, date 40103830316, 25.09.2014
VAT number None (excluded 21.05.2015) Europe VAT register
Register, date Commercial Register, 25.09.2014
Legal address Elizabetes iela 51 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 30.10.2014 (registered payment 30.10.2014: 2 800 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

2018 2017 2016
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 Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Matīsa iela 20-10 Until 09.01.2015 9 years ago
Rīga, Kaivas iela 50 k-5 -14 Until 30.10.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.37 KB 13.01.2015 10.12.2014 4

Amendments to the Articles of Association

PDF 239.05 KB 27.10.2014 24.10.2014 1

Articles of Association

PDF 298.65 KB 27.10.2014 24.10.2014 1

Regulations for the increase/reduction of the equity

PDF 241.34 KB 27.10.2014 24.10.2014 1

Shareholders’ register

PDF 1.18 MB 27.10.2014 24.10.2014 1

Shareholders’ register

PDF 2.27 MB 27.10.2014 24.10.2014 1

Articles of Association

PDF 116.48 KB 22.09.2014 22.09.2014 1

Memorandum of Association

PDF 110.97 KB 22.09.2014 22.09.2014 1

Shareholders’ register

PDF 118.88 KB 22.09.2014 22.09.2014 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 40.07 KB 03.12.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 24.11.2015 23.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.5 KB 24.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 69.79 KB 03.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 26.05.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 26.05.2015 25.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.71 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 13.01.2015 09.01.2015 2

Application

TIF 77.42 KB 13.01.2015 12.12.2014 2

Confirmation or consent to legal address

TIF 6.93 KB 13.01.2015 10.12.2014 1

Consent of a member of the Board / executive director

TIF 81.17 KB 13.01.2015 10.12.2014 3

Protocols/decisions of a company/organisation

TIF 33.54 KB 13.01.2015 10.12.2014 2

Application

PDF 344.7 KB 27.10.2014 25.10.2014 3

Amendments to the Articles of Association

EDOC 234.6 KB 27.10.2014 24.10.2014 1

Articles of Association

EDOC 269.6 KB 27.10.2014 24.10.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 245.64 KB 27.10.2014 24.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 242.4 KB 27.10.2014 24.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 186.64 KB 27.10.2014 24.10.2014 1

Bank statements or other document regarding the payment of the equity

PDF 176.87 KB 27.10.2014 24.10.2014 1

Protocols/decisions of a company/organisation

PDF 253.01 KB 27.10.2014 24.10.2014 2

Protocols/decisions of a company/organisation

EDOC 248.25 KB 27.10.2014 24.10.2014 2

Regulations for the increase/reduction of the equity

EDOC 236.98 KB 27.10.2014 24.10.2014 1

Shareholders’ register

EDOC 1.51 MB 27.10.2014 24.10.2014 1

Shareholders’ register

EDOC 874.57 KB 27.10.2014 24.10.2014 1

Confirmation or consent to legal address

TIF 19.23 KB 04.11.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 25.09.2014 25.09.2014 2

Announcement regarding the legal address

PDF 122.92 KB 22.09.2014 22.09.2014 1

Application

PDF 180.31 KB 22.09.2014 22.09.2014 2

Confirmation or consent to legal address

TIF 15.04 KB 22.10.2014 16.09.2014 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