ALC Trade, 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, 12.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALC Trade" |
| Registration number, date | 40103973937, 02.03.2016 |
| VAT number | None (excluded 28.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Rīgas iela 32B, Sabile, Talsu nov., LV-3294 Check address owners |
| Fixed capital | 30 000 EUR , registered 22.02.2017 (registered payment 22.02.2017: 30 000 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 | 2.1 | 23.97 |
| Personal income tax (thousands, €) | 0 | 0.53 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 3.68 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Katlakalna iela 11 | Until 05.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Malienas iela 66 - 67 | Until 12.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALC trade vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.09 KB | 01.06.2018 | 31.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
255.77 KB | 12.07.2016 | 06.07.2016 | 1 | |
Amendments to the Articles of Association |
253.55 KB | 24.02.2017 | 21.06.2016 | 1 | |
Articles of Association |
252.77 KB | 12.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.09 MB | 12.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
237.39 KB | 29.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
237.39 KB | 29.02.2016 | 25.02.2016 | 1 | |
Memorandum of Association |
246.99 KB | 29.02.2016 | 25.02.2016 | 1 | |
Memorandum of Association |
246.99 KB | 29.02.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
1.35 MB | 29.02.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
1.35 MB | 29.02.2016 | 25.02.2016 | 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 | 102.51 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.72 KB | 30.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 09.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 05.12.2018 | 05.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 29.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.65 KB | 27.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.65 KB | 29.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 262.33 KB | 01.06.2018 | 31.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 01.06.2018 | 31.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 01.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
1.53 MB | 20.02.2017 | 20.02.2017 | 6 | |
Application |
1.5 MB | 20.02.2017 | 20.02.2017 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
293.25 KB | 12.07.2016 | 06.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
260.92 KB | 12.07.2016 | 06.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
288.07 KB | 12.07.2016 | 06.07.2016 | 1 | |
Amendments to the Articles of Association |
285.83 KB | 24.02.2017 | 21.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.67 KB | 14.09.2016 | 21.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.78 KB | 14.09.2016 | 21.06.2016 | 1 |
Articles of Association |
285.06 KB | 12.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
264.97 KB | 12.07.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
297.05 KB | 12.07.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
1.12 MB | 12.07.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 21.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 104.21 KB | 21.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.06 KB | 21.04.2016 | 06.04.2016 | 1 |
Registration certificates |
TIF | 44.42 KB | 14.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 02.03.2016 | 02.03.2016 | 2 |
Announcement regarding the legal address |
285.04 KB | 29.02.2016 | 26.02.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 277.68 KB | 29.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
285.04 KB | 29.02.2016 | 26.02.2016 | 1 | |
Application |
EDOC | 213.65 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
211.7 KB | 29.02.2016 | 26.02.2016 | 2 | |
Application |
211.7 KB | 29.02.2016 | 26.02.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 12.52 KB | 04.03.2016 | 25.02.2016 | 1 |
Articles of Association |
EDOC | 231.12 KB | 29.02.2016 | 25.02.2016 | 1 |
Memorandum of Association |
EDOC | 240.57 KB | 29.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
EDOC | 942.61 KB | 29.02.2016 | 25.02.2016 | 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