A.L. Building Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 18.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.L. Building Solutions"
Registration number, date 44103087846, 22.08.2013
VAT number None (excluded 07.04.2016) Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Imanta iela 16, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.10.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 22.08.2013 22.08.2013

Historical addresses

Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.08.2024  PDF (198.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi ojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 08.01.2018  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 001 JPG

2014

 Annual report 03.05.2015  TIF (244.98 KB) €7.00

2013

 Annual report 20.05.2014  TIF (265.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.57 KB 26.08.2013 13.08.2013 1

Memorandum of Association

 TIF 48.4 KB 26.08.2013 13.08.2013 1

Shareholders’ register

TIF 63.17 KB 26.08.2013 13.08.2013 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 65.62 KB 18.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 18.03.2021 18.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.39 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 73.92 KB 12.02.2016 01.10.2015 2

Application

 TIF 182.96 KB 12.02.2016 29.09.2015 2

Protocols/decisions of a company/organisation

 TIF 14.54 KB 12.02.2016 29.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.87 KB 26.08.2013 22.08.2013 2

Registration certificates

 TIF 97.09 KB 26.08.2013 22.08.2013 1

Announcement regarding the legal address

 TIF 35.14 KB 26.08.2013 13.08.2013 1

Application

 TIF 507.44 KB 26.08.2013 13.08.2013 7

Confirmation or consent to legal address

 TIF 41.31 KB 26.08.2013 13.08.2013 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