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ALTĒKA, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTĒKA" |
| Registration number, date | 40003503164, 25.07.2000 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Rīga, Tērbatas iela 6/8-901 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 840 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, €) | 0.15 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.07 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "ALTĒKA" | Until 28.11.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 71-12 | Until 17.12.2003 | 23 years ago |
|---|---|---|
| Rīga, Marsa gatve 4-28 | Until 03.03.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 11.10.2022 | 12.10.2022 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (77.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan sapulces lemums par GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces lemums ar parakstu SIA Alt ka 2016 gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.GPpask.31.12.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan Vadibas zinojums SIA Alteka 2014 gada parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.GPpask.31.12.2013 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam ALTEKA 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam ALTEKA 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (386.68 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (610.53 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (571.12 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (790.9 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 14.11.2022 | 14.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 14.11.2022 | 14.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 27 KB | 10.02.2022 | 09.02.2022 | 2 |
Shareholders’ register |
1.65 MB | 28.06.2016 | 27.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 18.74 KB | 28.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 39.61 KB | 28.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 01.11.2011 | 17.10.2011 | 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 | 62.33 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 36.62 KB | 14.11.2022 | 14.10.2022 | 1 |
Application |
DOCX | 36.62 KB | 14.11.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.62 KB | 14.11.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.62 KB | 14.11.2022 | 14.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.18 KB | 14.11.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 15.02.2022 | 15.02.2022 | 1 |
Application |
DOC | 27.5 KB | 10.02.2022 | 09.02.2022 | 3 |
Application |
DOC | 27.5 KB | 10.02.2022 | 09.02.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.67 KB | 10.02.2022 | 09.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 28.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 28.08.2016 | 30.06.2016 | 2 |
Application |
DOCX | 28.55 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 56.48 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 28.06.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 328.24 KB | 14.11.2022 | 14.06.2013 | 7 |
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