ALTIMA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ALTIMA
Registration number, date 40103187145, 22.08.2008
VAT number None (excluded 16.09.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2008
Legal address Rīga, Brīvības iela 37 - 2 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2016 2015 2014
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

Historical addresses

Jūrmala, Nometņu iela 22-65 Until 21.05.2009 16 years ago
Jūrmala, Raiņa iela 75-5 Until 07.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 15.05.2010  TIF (460.03 KB)

2008

Annual report 20.05.2009  TIF (629.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.18 KB 31.08.2011 17.08.2011 1

Shareholders’ register

TIF 10.96 KB 05.04.2011 21.03.2011 1

Amendments to the Articles of Association

TIF 11.23 KB 08.02.2011 14.01.2011 1

Articles of Association

TIF 22.72 KB 08.02.2011 14.01.2011 2

Shareholders’ register

TIF 15.74 KB 08.02.2011 14.01.2011 1

Shareholders’ register

TIF 11.08 KB 23.12.2010 25.11.2010 1

Articles of Association

TIF 514.61 KB 17.04.2009 11.08.2008 9

Memorandum of Association

TIF 35.91 KB 17.04.2009 07.08.2008 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 104.17 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

TIF 51.83 KB 03.02.2015 07.11.2014 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 03.02.2015 08.05.2013 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 14.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1 MB 14.12.2012 14.12.2012 1

Cover letter

TIF 48.63 KB 14.12.2012 10.12.2012 1

State Revenue Service decisions/letters/statements

TIF 153.47 KB 14.12.2012 10.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 128.94 KB 30.03.2012 30.03.2012 1

Cover letter

TIF 45.91 KB 02.04.2012 27.03.2012 2

State Revenue Service decisions/letters/statements

TIF 142.13 KB 02.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 38.85 KB 31.08.2011 29.08.2011 2

Announcement regarding the legal address

TIF 127.46 KB 31.08.2011 17.08.2011 3

Power of attorney, act of empowerment

TIF 15.16 KB 31.08.2011 17.08.2011 1

Protocols/decisions of a company/organisation

TIF 17.06 KB 31.08.2011 17.08.2011 1

Consent of a member of the Board / executive director

TIF 27.83 KB 31.08.2011 16.08.2011 2

Decisions / letters / protocols of public notaries

TIF 41.79 KB 05.04.2011 04.04.2011 2

Application

TIF 190.43 KB 05.04.2011 21.03.2011 3

Consent of a member of the Board / executive director

TIF 24.26 KB 05.04.2011 21.03.2011 2

Protocols/decisions of a company/organisation

TIF 18.32 KB 05.04.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.94 KB 08.02.2011 07.02.2011 2

Announcement regarding the legal address

TIF 9.76 KB 08.02.2011 14.01.2011 1

Application

TIF 194.77 KB 08.02.2011 14.01.2011 6

Protocols/decisions of a company/organisation

TIF 30.73 KB 08.02.2011 14.01.2011 1

Consent of a member of the Board / executive director

TIF 33.36 KB 08.02.2011 13.01.2011 2

Decisions / letters / protocols of public notaries

TIF 43.27 KB 23.12.2010 21.12.2010 2

Application

TIF 90.59 KB 23.12.2010 25.11.2010 3

Decisions / letters / protocols of public notaries

TIF 31.52 KB 22.05.2009 21.05.2009 1

Receipts on the publication and state fees

TIF 36.15 KB 22.05.2009 18.05.2009 2

Application

TIF 89.95 KB 22.05.2009 13.05.2009 3

Decisions / letters / protocols of public notaries

TIF 76.79 KB 17.04.2009 22.08.2008 2

Registration certificates

TIF 32.11 KB 17.04.2009 22.08.2008 1

Announcement regarding the legal address

TIF 28.94 KB 17.04.2009 21.08.2008 1

Application

TIF 221.49 KB 17.04.2009 10.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 17.04.2009 09.08.2008 1

Receipts on the publication and state fees

TIF 71 KB 17.04.2009 07.08.2008 2
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