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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALU STILS" |
| Registration number, date | 40003252256, 04.04.1995 |
| VAT number | None (excluded 06.01.2023) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Kalnciema iela 1A – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALU STILS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.11.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 0.05 | 0.05 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2018 | 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 | 29.11.2023 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 04.08.2021 | 12.08.2021 |
Natural person |
39 % | 39 | € 28 | € 1 092 | Latvia | 04.08.2021 | 12.08.2021 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 04.08.2021 | 12.08.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu "ALU STILS" | Until 23.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 27 | Until 17.05.2000 | 25 years ago |
|---|---|---|
| Rīga, Miera iela 17 | Until 03.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (77.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 201804271104 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums ALU 2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (1.92 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (374.19 KB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (465.62 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (392.07 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (425.66 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (341.21 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (548.48 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (276.44 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (349.87 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (365.1 KB) | ||
2004 |
Annual report | 30.03.2021 | TIF (455.38 KB) | ||
2003 |
Annual report | 30.03.2021 | TIF (420.12 KB) | ||
2002 |
Annual report | 30.03.2021 | TIF (410.22 KB) | ||
2001 |
Annual report | 30.03.2021 | TIF (753.71 KB) | ||
2000 |
Annual report | 30.03.2021 | TIF (538.35 KB) | ||
1999 |
Annual report | 30.03.2021 | TIF (727.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.33 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 14.33 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 12.08.2021 | 05.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 08.04.2021 | 29.03.2021 | 1 |
Articles of Association |
2.55 MB | 12.04.2021 | 03.07.2018 | 7 | |
Shareholders’ register |
691.06 KB | 10.08.2021 | 26.03.2018 | 2 | |
Shareholders’ register |
691.06 KB | 10.08.2021 | 26.03.2018 | 2 | |
Shareholders’ register |
633.53 KB | 12.04.2021 | 26.03.2018 | 2 | |
Shareholders’ register |
TIF | 24.41 KB | 30.03.2021 | 08.08.2006 | 1 |
Articles of Association |
TIF | 292.58 KB | 30.03.2021 | 12.09.2004 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 57.83 KB | 30.03.2021 | 12.09.2004 | 3 |
Shareholders’ register |
TIF | 19.96 KB | 30.03.2021 | 12.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 30.03.2021 | 26.11.2001 | 3 |
Shareholders’ register |
TIF | 29.79 KB | 30.03.2021 | 26.11.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.73 KB | 30.03.2021 | 20.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 47.24 KB | 30.03.2021 | 21.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.68 KB | 30.03.2021 | 27.04.2000 | 1 |
Articles of Association |
TIF | 484.15 KB | 30.03.2021 | 23.03.1995 | 9 |
Memorandum of association |
TIF | 115.97 KB | 30.03.2021 | 23.03.1995 | 3 |
Shareholders’ register |
TIF | 18.34 KB | 30.03.2021 | 23.03.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.28 KB | 29.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.53 KB | 29.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 12.08.2021 | 12.08.2021 | 2 |
Articles of Association |
EDOC | 28.42 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 47.15 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 47.15 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
EDOC | 97.28 KB | 12.05.2021 | 12.05.2021 | 23 |
Application |
DOCX | 92.48 KB | 12.05.2021 | 12.05.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 52.95 KB | 08.04.2021 | 29.03.2021 | 1 |
Application |
DOCX | 48.01 KB | 08.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.91 KB | 08.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.99 KB | 08.04.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.81 KB | 08.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 06.07.2018 | 06.07.2018 | 2 |
Articles of Association |
EDOC | 1.85 MB | 12.04.2021 | 03.07.2018 | 7 |
Application |
DOCX | 57.62 KB | 12.04.2021 | 03.07.2018 | 8 |
Application |
EDOC | 98.96 KB | 12.04.2021 | 03.07.2018 | 8 |
Shareholders’ register |
EDOC | 514.09 KB | 10.08.2021 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.18 KB | 12.04.2021 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.8 KB | 12.04.2021 | 26.03.2018 | 1 |
Shareholders’ register |
EDOC | 454.58 KB | 12.04.2021 | 26.03.2018 | 2 |
Application |
EDOC | 99.66 KB | 12.04.2021 | 08.03.2018 | 12 |
Application |
DOCX | 80.63 KB | 12.04.2021 | 08.03.2018 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 30.03.2021 | 03.11.2011 | 1 |
Application |
TIF | 143.09 KB | 30.03.2021 | 31.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 30.03.2021 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 30.03.2021 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 30.03.2021 | 17.10.2007 | 1 |
Application |
TIF | 154.59 KB | 30.03.2021 | 28.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 30.03.2021 | 18.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 30.03.2021 | 11.08.2006 | 1 |
Application |
TIF | 105.05 KB | 30.03.2021 | 08.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 30.03.2021 | 08.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 30.03.2021 | 23.09.2004 | 1 |
Registration certificates |
TIF | 94.73 KB | 30.03.2021 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 30.03.2021 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 30.03.2021 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 16.57 KB | 30.03.2021 | 15.09.2004 | 1 |
Application |
TIF | 295.35 KB | 30.03.2021 | 12.09.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 30.03.2021 | 12.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 30.03.2021 | 12.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 30.03.2021 | 12.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.56 KB | 30.03.2021 | 12.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 30.03.2021 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 30.03.2021 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 30.03.2021 | 10.12.2001 | 1 |
Application |
TIF | 18.3 KB | 30.03.2021 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.81 KB | 30.03.2021 | 26.11.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 30.03.2021 | 21.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 30.03.2021 | 21.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 30.03.2021 | 21.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 30.03.2021 | 20.11.2001 | 1 |
Sample report |
TIF | 22.36 KB | 30.03.2021 | 01.11.2001 | 1 |
Other documents |
TIF | 24.02 KB | 30.03.2021 | 20.10.2001 | 1 |
Other documents |
TIF | 30.63 KB | 30.03.2021 | 04.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 30.03.2021 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 30.03.2021 | 24.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.05 KB | 30.03.2021 | 21.11.2000 | 1 |
Submission/Application |
TIF | 23.77 KB | 30.03.2021 | 21.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 30.03.2021 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 30.03.2021 | 25.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 30.03.2021 | 17.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 30.03.2021 | 02.05.2000 | 1 |
Other documents |
TIF | 26.21 KB | 30.03.2021 | 28.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 30.03.2021 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 30.03.2021 | 28.04.2000 | 1 |
Auditor’s opinion |
TIF | 36.34 KB | 30.03.2021 | 27.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 30.03.2021 | 27.04.2000 | 1 |
Other documents |
TIF | 297.61 KB | 30.03.2021 | 26.04.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 30.03.2021 | 05.05.1998 | 1 |
Other documents |
TIF | 47.54 KB | 30.03.2021 | 24.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 30.03.2021 | 23.04.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 30.03.2021 | 23.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 30.03.2021 | 06.02.1998 | 1 |
Sample report |
TIF | 45.42 KB | 30.03.2021 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 28.39 KB | 30.03.2021 | 02.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 30.03.2021 | 31.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.29 KB | 30.03.2021 | 04.05.1995 | 1 |
Registration certificates |
TIF | 42.9 KB | 30.03.2021 | 04.04.1995 | 1 |
Registration certificates |
TIF | 74.98 KB | 30.03.2021 | 04.04.1995 | 1 |
Registration certificates |
TIF | 34.54 KB | 30.03.2021 | 04.04.1995 | 1 |
Registration certificates |
TIF | 92.53 KB | 30.03.2021 | 04.04.1995 | 1 |
Registration certificates |
TIF | 86.18 KB | 30.03.2021 | 04.04.1995 | 1 |
Application |
TIF | 119.29 KB | 30.03.2021 | 29.03.1995 | 4 |
Appraisal reports |
TIF | 17.1 KB | 30.03.2021 | 23.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 30.03.2021 | 23.03.1995 | 3 |
Sample report |
TIF | 16.92 KB | 30.03.2021 | 23.03.1995 | 1 |
Statement |
TIF | 12.12 KB | 30.03.2021 | 22.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 180.34 KB | 30.03.2021 | 14.12.1994 | 1 |
Copy of the personal identification document |
TIF | 37.22 KB | 30.03.2021 | 14.03.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 72 KB | 30.03.2021 | 07.02.1994 | 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