Alas Kuul AS filiāle Latvijā

Branch of Foreign Company
Place in branch
11 by paid taxes
21 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Alas Kuul AS filiāle Latvijā
Registration number, date 40003820862, 24.04.2006
VAT number LV40003820862 from 31.05.2006 Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Katlakalna iela 11C, Rīga, LV-1073 Check address owners
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, €) 298.01 297.38 304.54
Personal income tax (thousands, €) 15.34 15.09 11.45
Statutory social insurance contributions (thousands, €) 26.99 26.56 20.68
Average employees count 3 3 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 18.01.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2006
* 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

Alas-Kuul AS

Reg. no. 10405353
Loomae tee 1, Lehmja küla, Rae vald, Harju maakond, 75306

100 % 0 LVL 0 LVL 0 Estonia 24.04.2006 04.09.2017

Apply information changes

ML

"Alas Kuul AS", filiāle Latvijā

Katlakalna 11C, Rīga, LV-1073 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.alas-kuul.lv

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadzinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 TXT

2009

Annual report 23.04.2010  TIF (519.61 KB)

2008

Annual report 14.04.2009  TIF (475.95 KB)

2007

Annual report 15.05.2008  TIF (327.32 KB)

2006

Annual report 21.05.2007  PDF (322.95 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 14.77 KB 02.12.2010 31.03.2006 1

Memorandum of association or other equivalent documents of foreign companies

TIF 46.42 KB 02.12.2010 10.03.2006 1

Articles of association of foreign companies

TIF 207.29 KB 02.12.2010 20.10.2005 4

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 66.13 KB 18.01.2021 18.01.2021 2

Statement regarding the beneficial owners

DOCX 54.76 KB 18.01.2021 18.01.2021 7

Statement regarding the beneficial owners

ASICE 59.74 KB 18.01.2021 18.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 38.54 KB 18.01.2021 16.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 41.93 KB 18.01.2021 16.12.2020 2

Copy of the personal identification document

EDOC 3.52 MB 11.01.2021 29.04.2020 2

Copy of the personal identification document

DOCX 11.76 KB 11.01.2021 29.04.2020 2

Copy of the personal identification document

JPG 1.67 MB 11.01.2021 29.04.2020 2

Copy of the personal identification document

JPG 1.84 MB 11.01.2021 29.04.2020 2

Copy of the personal identification document

JPG 2.27 MB 11.01.2021 17.04.2019 2

Copy of the personal identification document

JPG 2.21 MB 11.01.2021 17.04.2019 2

Copy of the personal identification document

DOCX 11.78 KB 11.01.2021 17.04.2019 2

Copy of the personal identification document

EDOC 4.44 MB 11.01.2021 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 195.08 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

TIF 37.1 KB 02.12.2010 24.04.2006 2

Registration certificates

TIF 199.23 KB 02.12.2010 24.04.2006 1

Receipts on the publication and state fees

TIF 29.26 KB 02.12.2010 18.04.2006 2

Application

TIF 65.39 KB 02.12.2010 12.04.2006 3

document.Ā1

TIF 57.79 KB 02.12.2010 10.03.2006 2

document.Ā2

TIF 151.99 KB 02.12.2010 20.10.2005 4
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