ALU Group, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
424 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ALU Group SIA
Registration number, date 40203397832, 05.05.2022
VAT number LV40203397832 from 10.02.2023 Europe VAT register
Register, date Commercial Register, 05.05.2022
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 EUR, registered payment 05.05.2022
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
Total payments to state budget (thousands, €) 19.5 6.44
Personal income tax (thousands, €) 6.41 2.28
Statutory social insurance contributions (thousands, €) 13.14 4.15
Average employees count 5 3

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.05.2022
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   05.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2022
* 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

50 % 1 € 1 € 1 Latvia 05.05.2022 05.05.2022

Natural person

50 % 1 € 1 € 1 Latvia 05.05.2022 05.05.2022

Apply information changes

"ALU Group", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (80.34 KB) €11.00

2022

Annual report 05.05.2022 - 31.12.2022 06.06.2023  PDF (78.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.89 KB 05.05.2022 29.04.2022 1

Articles of Association

DOCX 15.89 KB 05.05.2022 29.04.2022 1

Memorandum of association

DOCX 21.34 KB 05.05.2022 29.04.2022 1

Memorandum of association

DOCX 21.34 KB 05.05.2022 29.04.2022 1

Shareholders’ register

DOCX 19.22 KB 05.05.2022 29.04.2022 1

Shareholders’ register

DOCX 19.22 KB 05.05.2022 29.04.2022 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 62.54 KB 05.05.2022 05.05.2022 2

Articles of Association

EDOC 29.66 KB 05.05.2022 29.04.2022 1

Application

DOCX 42.33 KB 05.05.2022 29.04.2022 1

Application

DOCX 42.33 KB 05.05.2022 29.04.2022 1

Memorandum of association

EDOC 34.82 KB 05.05.2022 29.04.2022 1

Shareholders’ register

EDOC 32.93 KB 05.05.2022 29.04.2022 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