Altonava, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.03.2021
Business form Limited Liability Company
Registered name SIA "Altonava"
Registration number, date 40103897671, 12.05.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address "Dižpriedes", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 3 000 EUR , registered 12.05.2015 (registered payment 12.05.2015: 3 000 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

2021 2020 2019
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
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Čiekurkalna 5. šķērslīnija 26A - 2 Until 21.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Altonava vadibas zinojums PDF

2015

Annual report 12.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ALTONAVA vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.05 KB 20.12.2017 18.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.42 KB 20.12.2017 06.12.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.11 KB 20.12.2017 06.12.2017 4

Shareholders’ register

TIF 191.96 KB 27.03.2017 27.03.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.05 KB 27.03.2017 07.03.2017 4

Shareholders’ register

DOCX 8.81 KB 29.03.2016 25.03.2016 1

Articles of Association

DOCX 21.08 KB 07.05.2015 27.04.2015 1

Memorandum of association

DOCX 148.96 KB 07.05.2015 27.04.2015 2

Shareholders’ register

PDF 1.53 MB 07.05.2015 27.04.2015 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 99.81 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 29.12.2020 17.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.24 KB 29.12.2020 17.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.83 KB 29.12.2020 17.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 29.12.2020 17.09.2020 3

Decisions / letters / protocols of public notaries

RTF 920.36 KB 29.12.2020 17.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 25.01.2018 25.01.2018 2

Application

TIF 162.76 KB 22.01.2018 19.01.2018 4

Notice of a member of the Board regarding the resignation

TIF 16.46 KB 22.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.01.2018 05.01.2018 2

Application

TIF 536.16 KB 29.12.2017 18.12.2017 4

Decisions / letters / protocols of public notaries

RTF 180.11 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 30.03.2017 30.03.2017 2

Application

TIF 294.13 KB 27.03.2017 27.03.2017 6

Protocols/decisions of a company/organisation

TIF 46.42 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 21.12.2016 21.12.2016 2

Application

TIF 267.85 KB 27.12.2016 14.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 01.04.2016 01.04.2016 2

Application

DOCX 11.97 KB 29.03.2016 25.03.2016 2

Application

EDOC 26.75 KB 29.03.2016 25.03.2016 2

Shareholders’ register

EDOC 23.6 KB 29.03.2016 25.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 12.05.2015 12.05.2015 2

Announcement regarding the legal address

EDOC 111.26 KB 07.05.2015 07.05.2015 1

Announcement regarding the legal address

DOCX 149.21 KB 07.05.2015 07.05.2015 1

Application

EDOC 32.24 KB 07.05.2015 07.05.2015 3

Application

DOCX 13.11 KB 07.05.2015 07.05.2015 3

Bank statements or other document regarding the payment of the equity

PDF 375.36 KB 07.05.2015 07.05.2015 1

Bank statements or other document regarding the payment of the equity

PDF 385.83 KB 07.05.2015 07.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 372.43 KB 07.05.2015 07.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 384.41 KB 07.05.2015 07.05.2015 1

Confirmation or consent to legal address

DOCX 20.82 KB 07.05.2015 07.05.2015 1

Confirmation or consent to legal address

EDOC 38.01 KB 07.05.2015 07.05.2015 1

Articles of Association

EDOC 40.03 KB 07.05.2015 27.04.2015 1

Memorandum of association

EDOC 110.28 KB 07.05.2015 27.04.2015 2

Shareholders’ register

EDOC 1.52 MB 07.05.2015 27.04.2015 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