ALTOX, SIA
Limited Liability 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, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTOX" |
| Registration number, date | 50003960641, 08.10.2007 |
| VAT number | None (excluded 05.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Silciema iela 9 – 66, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.08.2014 (registered payment 20.08.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 addresses
| Rīga, Daugavgrīvas iela 83 | Until 09.05.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ganību iela 9 | Until 04.03.2010 | 15 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 9 | Until 30.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Alltox ZINAS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Altovs 2014 vadibas lemums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2013 Altox valdes zinojusm altox | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Altox valdes zin 2012 docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2011 altox | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2010 altox | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2009 altox | DOCX | ||||
2008 |
Annual report | 15.05.2009 | TIF (641.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 94.58 KB | 07.04.2016 | 01.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 21.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 48.37 KB | 21.08.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 102.21 KB | 21.08.2014 | 04.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.32 KB | 02.07.2014 | 25.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 22.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 15.35 KB | 22.11.2007 | 12.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.04 KB | 22.11.2007 | 12.11.2007 | 2 |
Shareholders’ register |
TIF | 22.84 KB | 22.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 17.55 KB | 10.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 21.42 KB | 10.10.2007 | 02.10.2007 | 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 | 102.8 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 08.05.2018 | 07.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 08.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 31.10.2017 | 31.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 05.06.2017 | 31.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 144.24 KB | 03.05.2017 | 20.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 28.04.2017 | 20.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.83 KB | 27.04.2017 | 20.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 95.28 KB | 27.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 09.05.2016 | 09.05.2016 | 1 |
Application |
EDOC | 38.06 KB | 05.05.2016 | 05.05.2016 | 3 |
Application |
DOC | 89.5 KB | 05.05.2016 | 05.05.2016 | 3 |
Application |
DOC | 89.5 KB | 05.05.2016 | 05.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 16.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 05.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 07.04.2016 | 30.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.07 KB | 07.04.2016 | 02.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 07.04.2016 | 01.03.2016 | 1 |
Application |
TIF | 245.84 KB | 07.04.2016 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.53 KB | 07.04.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.89 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 526.11 KB | 21.08.2014 | 04.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 21.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 21.08.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 251.29 KB | 02.07.2014 | 25.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.82 KB | 02.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 22.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 79.66 KB | 22.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 22.11.2007 | 13.11.2007 | 2 |
Appraisal reports |
TIF | 30.17 KB | 22.11.2007 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 22.11.2007 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.31 KB | 22.11.2007 | 31.10.2007 | 1 |
Appraisal reports |
TIF | 649.08 KB | 22.11.2007 | 31.10.2007 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 10.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 17.69 KB | 10.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 10.10.2007 | 03.10.2007 | 2 |
Application |
TIF | 115.57 KB | 10.10.2007 | 02.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 10.10.2007 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 10.10.2007 | 02.10.2007 | 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