Alinox, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alinox"
Registration number, date 40103163128, 11.04.2008
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 11.04.2008
Legal address Bruknas iela 14 – 3, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2008
* 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 % 20 LVL 100 LVL 2 000 Latvia 11.04.2008 11.04.2008

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 3 Until 29.11.2017 7 years ago
Rīga, Ozolciema iela 14 - 3 Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (722.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.06.2020  PDF (636.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (540.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (543.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (561.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.08.2016  PDF (749.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (111.06 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  HTML (106.2 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.16 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (2.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.23 KB 20.02.2009 28.03.2008 4

Memorandum of Association

TIF 26.57 KB 20.02.2009 28.03.2008 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

TIF 34.2 KB 20.02.2009 11.04.2008 1

Registration certificates

TIF 45.62 KB 20.02.2009 11.04.2008 1

Receipts on the publication and state fees

TIF 36.19 KB 20.02.2009 10.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 20.02.2009 08.04.2008 1

Application

TIF 145.94 KB 20.02.2009 02.04.2008 7

Announcement regarding the legal address

TIF 8.37 KB 20.02.2009 28.03.2008 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