SIA "ALTAMIRA"

Basic information

Status

Registered

Name

SIA "ALTAMIRA"

Legal form

Limited Liability Company

Reg. No

40003394369

Reg. date

18.05.1998

Commercial Register

Legal Address

Rīga, Indrānu iela 8, LV-1012

Registered share capital, date

3,000 EUR, 29.07.2022

Paid-in share capital, date

3,000 EUR, 29.07.2022

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003394369	Registered	Excluded
	22.05.1998	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 95,506 EUR	Net profit 42,337 EUR	Equity 875,894 EUR	Date submitted24.05.2024	Number of employees 2
Year2022	Net sales 409,142 EUR	Net profit 1,208,247 EUR	Equity 833,557 EUR	Date submitted01.06.2023	Number of employees 3
Year2021	Net sales 68,346 EUR	Net profit -40,897 EUR	Equity 736,363 EUR	Date submitted02.08.2022	Number of employees 2
Year2020	Net sales 377,773 EUR	Net profit 191,197 EUR	Equity 777,260 EUR	Date submitted21.06.2021	Number of employees 2
Year2019	Net sales 265,603 EUR	Net profit 77,963 EUR	Equity 586,063 EUR	Date submitted31.07.2020	Number of employees 1
Year2018	Net sales 200,520 EUR	Net profit 62,159 EUR	Equity 508,100 EUR	Date submitted05.07.2019	Number of employees 1
Year2017	Net sales 179,731 EUR	Net profit -51,544 EUR	Equity 559,079 EUR	Date submitted21.06.2018	Number of employees 1
Year2016	Net sales 1,617,119 EUR	Net profit 1,055,894 EUR	Equity 693,335 EUR	Date submitted01.05.2018	Number of employees 2
Year2015	Net sales 449,532 EUR	Net profit 8,137 EUR	Equity 881,776 EUR	Date submitted04.05.2016	Number of employees 1
Year2014	Net sales 108,927 EUR	Net profit -231,341 EUR	Equity 1,012,475 EUR	Date submitted17.03.2016	Number of employees 1
Year2013	Net sales 68,827 LVL	Net profit -48,714 LVL	Equity 194,744 LVL	Date submitted29.04.2014	Number of employees 1
Year2012	Net sales 145,055 LVL	Net profit -410,929 LVL	Equity 341,012 LVL	Date submitted23.11.2013	Number of employees 1
Year2011	Net sales 448,153 LVL	Net profit -386,547 LVL	Equity 926,786 LVL	Date submitted15.09.2012	Number of employees 1
Year2010	Net sales 313,769 LVL	Net profit -190,394 LVL	Equity 1,415,525 LVL	Date submitted29.09.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions3,200 EUR	Personal Income Tax1,560 EUR	Other-7,510 EUR	Total-2,750 EUR	Number of employees1
Year2022	Social Insurance Contributions10,180 EUR	Personal Income Tax6,510 EUR	Other-4,610 EUR	Total12,080 EUR	Number of employees2
Year2021	Social Insurance Contributions1,700 EUR	Personal Income Tax1,620 EUR	Other-3,530 EUR	Total-210 EUR	Number of employees4
Year2020	Social Insurance Contributions1,950 EUR	Personal Income Tax1,660 EUR	Other-4,550 EUR	Total-940 EUR	Number of employees1
Year2019	Social Insurance Contributions1,550 EUR	Personal Income Tax650 EUR	Other-980 EUR	Total1,220 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
18.07.2022	Amendments to the Articles of Association 14.07.2022 (TIF)
28.03.2017	Amendments to the Articles of Association 23.03.2017 (TIF)
16.04.2015	Amendments to the Articles of Association 28.03.2015 (TIF)
29.09.2008	Amendments to the Articles of Association 18.09.2008 (TIF)
03.03.2008	Amendments to the Articles of Association 14.03.2003 (TIF)
03.03.2008	Amendments to the Articles of Association 19.12.2002 (TIF)
Show all
Announcement regarding the legal address (1)
03.03.2008	Announcement regarding the legal address 19.04.2004 (TIF) •
Annual report (full) (26)
24.05.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
21.06.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
05.07.2019	2018 Annual report (full) (PDF)
21.06.2018	2017 Annual report (full) (PDF)
01.05.2018	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
17.03.2016	2014 Annual report (full) (PDF)
29.04.2014	2013 Annual report (full) (HTML)
23.11.2013	2012 Annual report (full) (HTML)
15.09.2012	2011 Annual report (full) (HTML)
29.09.2011	2010 Annual report (full) (HTML)
15.06.2010	2009 Annual report (full) (TIF)
09.06.2009	2008 Annual report (full) (TIF)
22.07.2008	2007 Annual report (full) (TIF)
03.03.2008	2004 Annual report (full) (TIF)
03.03.2008	2003 Annual report (full) (TIF)
03.03.2008	2002 Annual report (full) (TIF)
03.03.2008	2001 Annual report (full) (TIF)
03.03.2008	2000 Annual report (full) (TIF)
03.03.2008	1999 Annual report (full) (TIF)
03.03.2008	1998 Annual report (full) (TIF)
26.07.2007	2006 Annual report (full) (TIF)
02.11.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
18.07.2022	Application 14.07.2022 (TIF) •
24.05.2022	Application 18.05.2022 (TIF) •
06.04.2017	Application 27.03.2017 (TIF) •
16.03.2017	Application 16.03.2017 (TIF) •
16.04.2015	Application 09.04.2015 (TIF) •
02.01.2013	Application 19.12.2012 (TIF) •
18.03.2010	Application 05.03.2010 (TIF) •
29.09.2008	Application 23.09.2008 (TIF) •
03.03.2008	Application 06.03.2007 (TIF) •
03.03.2008	Application 01.09.2005 (TIF) •
03.03.2008	Application 19.04.2004 (TIF) •
03.03.2008	Application 11.05.1998 (TIF) •
03.03.2008	Application 09.04.1998 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
15.11.2013	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.11.2013 (EDOC) •
15.11.2013	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.11.2013 (pdf) •
Application in Insolvency proceedings (2)
07.05.2014	Application in Insolvency proceedings 07.05.2014 (EDOC) •
07.05.2014	Application in Insolvency proceedings 07.05.2014 (doc) •
Application of shareholders or third persons for the acquisition of shares (1)
29.09.2008	Application of shareholders or third persons for the acquisition of shares 18.09.2008 (TIF) •
Appraisal reports (1)
03.03.2008	Appraisal reports 14.03.2003 (TIF) •
Articles of Association (7)
27.07.2022	Articles of Association 14.07.2022 (TIF)
28.03.2017	Articles of Association 23.03.2017 (TIF)
16.04.2015	Articles of Association 28.03.2015 (TIF)
29.09.2008	Articles of Association 18.09.2008 (TIF)
03.03.2008	Articles of Association 19.04.2004 (TIF)
03.03.2008	Articles of Association 28.03.2000 (TIF)
03.03.2008	Articles of Association 06.04.1998 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
28.03.2017	Bank statements or other document regarding the payment of the equity 23.03.2017 (TIF) •
29.09.2008	Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF) •
03.03.2008	Bank statements or other document regarding the payment of the equity 14.03.2003 (TIF) •
03.03.2008	Bank statements or other document regarding the payment of the equity 19.12.2002 (TIF) •
03.03.2008	Bank statements or other document regarding the payment of the equity 06.04.1998 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
03.03.2008	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (3)
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 06.12.1999 (TIF) •
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 14.01.2000 (TIF) •
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 11.03.1997 (TIF) •
Copy of the personal identification document (3)
03.03.2008	Copy of the personal identification document 18.12.1998 (TIF) •
03.03.2008	Copy of the personal identification document 18.12.1998 (TIF) •
03.03.2008	Copy of the personal identification document (TIF) •
Court cover letter (1)
27.11.2014	Court cover letter 21.11.2014 (TIF) •
Court decision/judgement (4)
27.11.2014	Court decision/judgement 20.11.2014 (TIF) •
19.11.2013	Court decision/judgement 13.11.2013 (TIF) •
22.10.2013	Court decision/judgement 17.10.2013 (TIF) •
08.07.2013	Court decision/judgement 04.07.2013 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
29.07.2022	Decisions / letters / protocols of public notaries 29.07.2022 (edoc)
27.05.2022	Decisions / letters / protocols of public notaries 27.05.2022 (edoc)
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
21.03.2017	Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
16.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
02.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 03.04.2000 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 27.04.1998 (TIF) •
Show all
Memorandum of association (1)
03.03.2008	Memorandum of association 30.03.1998 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
03.03.2008	Memorandum of association or other equivalent documents of foreign companies 16.04.2003 (TIF)
Notary’s decision (6)
27.11.2014	Notary’s decision 25.11.2014 (TIF) •
08.05.2014	Notary’s decision 08.05.2014 (EDOC) •
19.11.2013	Notary’s decision 15.11.2013 (TIF) •
15.11.2013	Notary’s decision 15.11.2013 (EDOC) •
22.10.2013	Notary’s decision 21.10.2013 (TIF) •
08.07.2013	Notary’s decision 04.07.2013 (TIF) •
Show all
Notice of officers regarding the resignation (1)
03.03.2008	Notice of officers regarding the resignation 19.12.2002 (TIF) •
Orders/request/cover notes of court bailiffs (2)
03.07.2020	Orders/request/cover notes of court bailiffs 03.07.2020 (EDOC) •
16.06.2020	Orders/request/cover notes of court bailiffs 16.06.2020 (EDOC) •
Other documents (7)
03.03.2008	Other documents 03.04.2003 (TIF) •
03.03.2008	Other documents 19.12.2002 (TIF) •
03.03.2008	Other documents 10.09.2001 (TIF) •
03.03.2008	Other documents 28.03.2000 (TIF) •
03.03.2008	Other documents 06.04.1998 (TIF) •
03.03.2008	Other documents 11.05.1998 (TIF) •
03.03.2008	Other documents 06.04.1998 (TIF) •
Show all
Plan of measures of the legal protection proceedings (3)
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (EDOC) •
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (pdf) •
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (pdf) •
Power of attorney, act of empowerment (18)
28.03.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
16.03.2017	Power of attorney, act of empowerment 12.12.2016 (TIF) •
16.03.2017	Power of attorney, act of empowerment 16.03.2017 (TIF) •
16.04.2015	Power of attorney, act of empowerment 28.03.2015 (TIF) •
07.05.2014	Power of attorney, act of empowerment 07.05.2014 (EDOC) •
07.05.2014	Power of attorney, act of empowerment 07.05.2014 (doc) •
02.01.2013	Power of attorney, act of empowerment 17.12.2012 (TIF) •
18.03.2010	Power of attorney, act of empowerment 28.02.2010 (TIF) •
29.09.2008	Power of attorney, act of empowerment 18.09.2008 (TIF) •
03.03.2008	Power of attorney, act of empowerment 16.04.2003 (TIF) •
03.03.2008	Power of attorney, act of empowerment 06.03.2007 (TIF) •
03.03.2008	Power of attorney, act of empowerment 01.09.2005 (TIF) •
03.03.2008	Power of attorney, act of empowerment 19.04.2004 (TIF) •
03.03.2008	Power of attorney, act of empowerment 14.03.2003 (TIF) •
03.03.2008	Power of attorney, act of empowerment 19.12.2002 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
24.05.2022	Protocols/decisions of a company/organisation 18.05.2022 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
16.04.2015	Protocols/decisions of a company/organisation 28.03.2015 (TIF) •
02.01.2013	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 01.09.2005 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
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Receipts on the publication and state fees (8)
29.09.2008	Receipts on the publication and state fees 23.09.2008 (TIF) •
03.03.2008	Receipts on the publication and state fees 06.03.2007 (TIF) •
03.03.2008	Receipts on the publication and state fees 19.04.2004 (TIF) •
03.03.2008	Receipts on the publication and state fees 25.03.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 27.12.2002 (TIF) •
03.03.2008	Receipts on the publication and state fees 10.09.2001 (TIF) •
03.03.2008	Receipts on the publication and state fees 09.03.2000 (TIF) •
03.03.2008	Receipts on the publication and state fees 09.04.1998 (TIF) •
Show all
Registration certificates (4)
03.03.2008	Registration certificates 23.04.2004 (TIF) •
03.03.2008	Registration certificates 03.04.2000 (TIF) •
03.03.2008	Registration certificates 18.05.1998 (TIF) •
03.03.2008	Registration certificates 18.05.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
24.05.2022	Regulations for the increase/reduction of the equity 18.05.2022 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 18.09.2008 (TIF)
03.03.2008	Regulations for the increase/reduction of the equity 19.04.2004 (TIF)
03.03.2008	Regulations for the increase/reduction of the equity 14.03.2003 (TIF)
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Sample report (1)
03.03.2008	Sample report 08.04.1998 (TIF) •
Shareholders’ register (11)
18.07.2022	Shareholders’ register 14.07.2022 (TIF)
06.04.2017	Shareholders’ register 23.03.2017 (TIF)
16.03.2017	Shareholders’ register 16.03.2017 (TIF)
16.04.2015	Shareholders’ register 28.03.2015 (TIF)
02.01.2013	Shareholders’ register 17.12.2012 (TIF)
29.09.2008	Shareholders’ register 20.09.2008 (TIF)
03.03.2008	Shareholders’ register 01.09.2005 (TIF)
03.03.2008	Shareholders’ register 19.04.2004 (TIF)
03.03.2008	Shareholders’ register 14.03.2003 (TIF)
03.03.2008	Shareholders’ register 19.12.2002 (TIF)
03.03.2008	Shareholders’ register 06.04.1997 (TIF)
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State Revenue Service decisions/letters/statements (4)
03.03.2008	State Revenue Service decisions/letters/statements 16.10.2002 (TIF) •
03.03.2008	State Revenue Service decisions/letters/statements 15.10.2002 (TIF) •
03.03.2008	State Revenue Service decisions/letters/statements 13.02.2002 (TIF) •
03.03.2008	State Revenue Service decisions/letters/statements 11.02.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
29.09.2008	Statement of the Board regarding the payment of the equity 23.09.2008 (TIF) •
2024 (1)
24.05.2024	2023 Annual report (full) (PDF)
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (10)
02.08.2022	2021 Annual report (full) (PDF)
29.07.2022	Decisions / letters / protocols of public notaries 29.07.2022 (edoc)
27.07.2022	Articles of Association 14.07.2022 (TIF)
18.07.2022	Amendments to the Articles of Association 14.07.2022 (TIF)
18.07.2022	Shareholders’ register 14.07.2022 (TIF)
18.07.2022	Application 14.07.2022 (TIF) •
27.05.2022	Decisions / letters / protocols of public notaries 27.05.2022 (edoc)
24.05.2022	Application 18.05.2022 (TIF) •
24.05.2022	Regulations for the increase/reduction of the equity 18.05.2022 (TIF)
24.05.2022	Protocols/decisions of a company/organisation 18.05.2022 (TIF) •
Show all
2021 (1)
21.06.2021	2020 Annual report (full) (PDF)
2020 (3)
31.07.2020	2019 Annual report (full) (PDF)
03.07.2020	Orders/request/cover notes of court bailiffs 03.07.2020 (EDOC) •
16.06.2020	Orders/request/cover notes of court bailiffs 16.06.2020 (EDOC) •
2019 (1)
05.07.2019	2018 Annual report (full) (PDF)
2018 (2)
21.06.2018	2017 Annual report (full) (PDF)
01.05.2018	2016 Annual report (full) (PDF)
2017 (14)
06.04.2017	Shareholders’ register 23.03.2017 (TIF)
06.04.2017	Application 27.03.2017 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
28.03.2017	Bank statements or other document regarding the payment of the equity 23.03.2017 (TIF) •
28.03.2017	Articles of Association 23.03.2017 (TIF)
28.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
28.03.2017	Amendments to the Articles of Association 23.03.2017 (TIF)
28.03.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
21.03.2017	Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
16.03.2017	Shareholders’ register 16.03.2017 (TIF)
16.03.2017	Power of attorney, act of empowerment 16.03.2017 (TIF) •
16.03.2017	Application 16.03.2017 (TIF) •
16.03.2017	Power of attorney, act of empowerment 12.12.2016 (TIF) •
Show all
2016 (2)
04.05.2016	2015 Annual report (full) (PDF)
17.03.2016	2014 Annual report (full) (PDF)
2015 (7)
16.04.2015	Protocols/decisions of a company/organisation 28.03.2015 (TIF) •
16.04.2015	Amendments to the Articles of Association 28.03.2015 (TIF)
16.04.2015	Articles of Association 28.03.2015 (TIF)
16.04.2015	Power of attorney, act of empowerment 28.03.2015 (TIF) •
16.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
16.04.2015	Shareholders’ register 28.03.2015 (TIF)
16.04.2015	Application 09.04.2015 (TIF) •
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2014 (9)
27.11.2014	Notary’s decision 25.11.2014 (TIF) •
27.11.2014	Court decision/judgement 20.11.2014 (TIF) •
27.11.2014	Court cover letter 21.11.2014 (TIF) •
08.05.2014	Notary’s decision 08.05.2014 (EDOC) •
07.05.2014	Application in Insolvency proceedings 07.05.2014 (EDOC) •
07.05.2014	Application in Insolvency proceedings 07.05.2014 (doc) •
07.05.2014	Power of attorney, act of empowerment 07.05.2014 (EDOC) •
07.05.2014	Power of attorney, act of empowerment 07.05.2014 (doc) •
29.04.2014	2013 Annual report (full) (HTML)
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2013 (18)
23.11.2013	2012 Annual report (full) (HTML)
19.11.2013	Court decision/judgement 13.11.2013 (TIF) •
19.11.2013	Notary’s decision 15.11.2013 (TIF) •
15.11.2013	Notary’s decision 15.11.2013 (EDOC) •
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (EDOC) •
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (pdf) •
15.11.2013	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.11.2013 (pdf) •
15.11.2013	Plan of measures of the legal protection proceedings 15.11.2013 (pdf) •
15.11.2013	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.11.2013 (EDOC) •
22.10.2013	Court decision/judgement 17.10.2013 (TIF) •
22.10.2013	Notary’s decision 21.10.2013 (TIF) •
08.07.2013	Court decision/judgement 04.07.2013 (TIF) •
08.07.2013	Notary’s decision 04.07.2013 (TIF) •
02.01.2013	Application 19.12.2012 (TIF) •
02.01.2013	Shareholders’ register 17.12.2012 (TIF)
02.01.2013	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
02.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
02.01.2013	Power of attorney, act of empowerment 17.12.2012 (TIF) •
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2012 (1)
15.09.2012	2011 Annual report (full) (HTML)
2011 (1)
29.09.2011	2010 Annual report (full) (HTML)
2010 (5)
15.06.2010	2009 Annual report (full) (TIF)
18.03.2010	Application 05.03.2010 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
18.03.2010	Power of attorney, act of empowerment 28.02.2010 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
Show all
2009 (1)
09.06.2009	2008 Annual report (full) (TIF)
2008 (102)
29.09.2008	Power of attorney, act of empowerment 18.09.2008 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
29.09.2008	Receipts on the publication and state fees 23.09.2008 (TIF) •
29.09.2008	Regulations for the increase/reduction of the equity 18.09.2008 (TIF)
29.09.2008	Shareholders’ register 20.09.2008 (TIF)
29.09.2008	Statement of the Board regarding the payment of the equity 23.09.2008 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
29.09.2008	Amendments to the Articles of Association 18.09.2008 (TIF)
29.09.2008	Application of shareholders or third persons for the acquisition of shares 18.09.2008 (TIF) •
29.09.2008	Articles of Association 18.09.2008 (TIF)
29.09.2008	Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF) •
29.09.2008	Application 23.09.2008 (TIF) •
22.07.2008	2007 Annual report (full) (TIF)
03.03.2008	Shareholders’ register 06.04.1997 (TIF)
03.03.2008	Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
03.03.2008	Receipts on the publication and state fees 27.12.2002 (TIF) •
03.03.2008	Receipts on the publication and state fees 25.03.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 19.04.2004 (TIF) •
03.03.2008	State Revenue Service decisions/letters/statements 13.02.2002 (TIF) •
03.03.2008	Receipts on the publication and state fees 06.03.2007 (TIF) •
03.03.2008	State Revenue Service decisions/letters/statements 11.02.2002 (TIF) •
03.03.2008	2000 Annual report (full) (TIF)
03.03.2008	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
03.03.2008	Receipts on the publication and state fees 10.09.2001 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 01.09.2005 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
03.03.2008	1999 Annual report (full) (TIF)
03.03.2008	1998 Annual report (full) (TIF)
03.03.2008	State Revenue Service decisions/letters/statements 15.10.2002 (TIF) •
03.03.2008	Receipts on the publication and state fees 09.04.1998 (TIF) •
03.03.2008	Receipts on the publication and state fees 09.03.2000 (TIF) •
03.03.2008	Sample report 08.04.1998 (TIF) •
03.03.2008	Shareholders’ register 14.03.2003 (TIF)
03.03.2008	Shareholders’ register 19.04.2004 (TIF)
03.03.2008	Shareholders’ register 01.09.2005 (TIF)
03.03.2008	State Revenue Service decisions/letters/statements 16.10.2002 (TIF) •
03.03.2008	Amendments to the Articles of Association 14.03.2003 (TIF)
03.03.2008	Amendments to the Articles of Association 19.12.2002 (TIF)
03.03.2008	Announcement regarding the legal address 19.04.2004 (TIF) •
03.03.2008	2004 Annual report (full) (TIF)
03.03.2008	Regulations for the increase/reduction of the equity 14.03.2003 (TIF)
03.03.2008	Shareholders’ register 19.12.2002 (TIF)
03.03.2008	Regulations for the increase/reduction of the equity 19.04.2004 (TIF)
03.03.2008	2003 Annual report (full) (TIF)
03.03.2008	2002 Annual report (full) (TIF)
03.03.2008	2001 Annual report (full) (TIF)
03.03.2008	Registration certificates 18.05.1998 (TIF) •
03.03.2008	Application 06.03.2007 (TIF) •
03.03.2008	Registration certificates 03.04.2000 (TIF) •
03.03.2008	Registration certificates 23.04.2004 (TIF) •
03.03.2008	Registration certificates 18.05.1998 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
03.03.2008	Memorandum of association or other equivalent documents of foreign companies 16.04.2003 (TIF)
03.03.2008	Bank statements or other document regarding the payment of the equity 19.12.2002 (TIF) •
03.03.2008	Bank statements or other document regarding the payment of the equity 06.04.1998 (TIF) •
03.03.2008	Notice of officers regarding the resignation 19.12.2002 (TIF) •
03.03.2008	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 06.12.1999 (TIF) •
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 14.01.2000 (TIF) •
03.03.2008	Copies and statements of the Land Register and the State Land Service deeds 11.03.1997 (TIF) •
03.03.2008	Copy of the personal identification document 18.12.1998 (TIF) •
03.03.2008	Copy of the personal identification document 18.12.1998 (TIF) •
03.03.2008	Memorandum of association 30.03.1998 (TIF)
03.03.2008	Other documents 19.12.2002 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 27.04.1998 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 03.04.2000 (TIF) •
03.03.2008	Copy of the personal identification document (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
03.03.2008	Other documents 03.04.2003 (TIF) •
03.03.2008	Other documents 10.09.2001 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
03.03.2008	Other documents 28.03.2000 (TIF) •
03.03.2008	Power of attorney, act of empowerment 21.01.1998 (TIF) •
03.03.2008	Power of attorney, act of empowerment 19.12.2002 (TIF) •
03.03.2008	Power of attorney, act of empowerment 14.03.2003 (TIF) •
03.03.2008	Power of attorney, act of empowerment 19.04.2004 (TIF) •
03.03.2008	Power of attorney, act of empowerment 01.09.2005 (TIF) •
03.03.2008	Power of attorney, act of empowerment 06.03.2007 (TIF) •
03.03.2008	Power of attorney, act of empowerment 16.04.2003 (TIF) •
03.03.2008	Application 01.09.2005 (TIF) •
03.03.2008	Application 19.04.2004 (TIF) •
03.03.2008	Application 11.05.1998 (TIF) •
03.03.2008	Application 09.04.1998 (TIF) •
03.03.2008	Appraisal reports 14.03.2003 (TIF) •
03.03.2008	Articles of Association 19.04.2004 (TIF)
03.03.2008	Articles of Association 28.03.2000 (TIF)
03.03.2008	Articles of Association 06.04.1998 (TIF)
03.03.2008	Bank statements or other document regarding the payment of the equity 14.03.2003 (TIF) •
03.03.2008	Other documents 06.04.1998 (TIF) •
03.03.2008	Other documents 11.05.1998 (TIF) •
03.03.2008	Other documents 06.04.1998 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
Show all
2007 (1)
26.07.2007	2006 Annual report (full) (TIF)
2006 (1)
02.11.2006	2005 Annual report (full) (TIF)

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SIA "ALTAMIRA"

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