ALAUKSTMALA, 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.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALAUKSTMALA" |
| Registration number, date | 44103035878, 09.06.2005 |
| VAT number | None (excluded 03.09.2015) Europe VAT register |
| Register, date | Commercial Register, 09.06.2005 |
| Legal address | Miera iela 21 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.11.2018 (registered payment 27.11.2018: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.5 | 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Kadiķi" | Until 15.06.2007 | 17 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 3-2 | Until 13.10.2009 | 15 years ago |
| Cēsu rajons, Cēsis, Leona Paegles iela 3-2 | Until 03.07.2009 | 15 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Lielzeikari" | Until 27.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc02852120180425100640 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc02167020171206140341 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc02166320171206134154 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (22 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (11.92 KB) | |
2006 |
Annual report | 24.07.2007 | TIF (419.67 KB) | ||
2005 |
Annual report | 03.11.2008 | TIF (561.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 17.5 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
DOC | 17 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 03.11.2008 | 31.05.2007 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 03.11.2008 | 30.03.2007 | 1 |
Articles of Association |
TIF | 83.29 KB | 03.11.2008 | 03.06.2005 | 3 |
Memorandum of Association |
TIF | 91.33 KB | 03.11.2008 | 03.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 920.74 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.77 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.91 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.31 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 27.12.2018 | 27.12.2018 | 1 |
Application |
DOC | 152 KB | 27.11.2018 | 27.11.2018 | 5 |
Application |
EDOC | 37.1 KB | 27.11.2018 | 27.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 27.11.2018 | 27.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 145.44 KB | 27.11.2018 | 21.11.2018 | 2 |
Confirmation or consent to legal address |
JPG | 197.58 KB | 27.11.2018 | 21.11.2018 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 27.11.2018 | 21.11.2018 | 2 |
Articles of Association |
EDOC | 32.1 KB | 27.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 27.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 44.11 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 15.44 KB | 27.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.02.2017 | 20.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.54 KB | 17.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.42 KB | 13.01.2012 | 11.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.8 KB | 16.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 16.01.2012 | 13.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 16.01.2012 | 01.10.2009 | 1 |
Application |
TIF | 179.37 KB | 16.01.2012 | 01.10.2009 | 3 |
Owner’s decisions |
TIF | 14.03 KB | 16.01.2012 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 16.01.2012 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.78 KB | 03.11.2008 | 15.06.2007 | 2 |
Sample report |
TIF | 40.86 KB | 03.11.2008 | 12.06.2007 | 1 |
Application |
TIF | 297.57 KB | 03.11.2008 | 31.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 03.11.2008 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.11 KB | 03.11.2008 | 10.05.2007 | 2 |
Owner’s decisions |
TIF | 38.71 KB | 03.11.2008 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 03.11.2008 | 02.04.2007 | 1 |
Application |
TIF | 149.85 KB | 03.11.2008 | 30.03.2007 | 2 |
Owner’s decisions |
TIF | 27.45 KB | 03.11.2008 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 03.11.2008 | 09.06.2005 | 1 |
Registration certificates |
TIF | 52.93 KB | 03.11.2008 | 09.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 03.11.2008 | 03.06.2005 | 1 |
Application |
TIF | 341.01 KB | 03.11.2008 | 03.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 03.11.2008 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 03.11.2008 | 03.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 03.11.2008 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.9 KB | 03.11.2008 | 03.06.2005 | 2 |
Sample report |
TIF | 22.79 KB | 03.11.2008 | 03.06.2005 | 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