ALBluks, 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 | Economic activity suspended, 28.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALBluks" |
| Registration number, date | 43603029323, 02.01.2007 |
| VAT number | None (excluded 23.02.2011) Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Asteru iela 16 – 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 6 189 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.05.2015)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
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 | 08.05.2015 |
* 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 % | 29 | LVL 150 | LVL 4 350 | Latvia | 02.01.2007 | 02.01.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.05.2015 | TIFF (1.36 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.59 MB) | ||
2012 |
Annual report | 13.11.2013 | TIF (1.18 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (254.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (254.55 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (250.56 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (398.07 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (268.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.25 KB | 19.03.2007 | 12.12.2006 | 1 |
Memorandum of Association |
TIF | 20.34 KB | 19.03.2007 | 12.12.2006 | 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 | 65.7 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.68 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.97 KB | 14.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 405.18 KB | 14.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 14.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 14.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 206.55 KB | 14.05.2010 | 11.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 14.05.2010 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.22 KB | 14.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 19.03.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 23.67 KB | 19.03.2007 | 02.01.2007 | 1 |
Application |
TIF | 117.07 KB | 19.03.2007 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 19.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 19.03.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 19.03.2007 | 12.12.2006 | 1 |
Appraisal reports |
TIF | 21.21 KB | 19.03.2007 | 12.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 19.03.2007 | 12.12.2006 | 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