Alu Systems, SIA

Limited Liability Company, Micro company
Place in branch
351 by turnover
111 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alu Systems"
Registration number, date 43603077658, 12.04.2017
VAT number LV43603077658 from 26.04.2017 Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Celtnieku iela 30, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.07.2024 6 659.51 0.00 0.00 2 213.57 08.07.2024
12.06.2024 5 944.19 0.00 0.00 2 208.71 12.06.2024
08.05.2024 5 776.98 0.00 0.00 2 204.10 08.05.2024
12.04.2024 5 394.90 0.00 0.00 2 199.62 12.04.2024
13.03.2024 5 335.46 0.00 0.00 2 518.79 13.03.2024
14.02.2024 5 105.25 0.00 0.00 2 513.09 14.02.2024
15.01.2024 4 078.44 0.00 0.00 2 508.12 15.01.2024
18.12.2023 3 315.75 0.00 0.00 2 499.92 18.12.2023
15.11.2023 4 033.30 0.00 0.00 2 563.49 15.11.2023
13.10.2023 3 659.69 0.00 0.00 2 555.43 13.10.2023
11.09.2023 3 268.15 0.00 0.00 2 545.71 11.09.2023
07.08.2023 4 092.05 0.00 0.00 2 847.13 07.08.2023
11.07.2023 3 346.63 0.00 0.00 2 837.12 11.07.2023
07.06.2023 3 158.68 0.00 0.00 3 003.51 07.06.2023
09.05.2023 3 072.57 0.00 0.00 2 991.10 09.05.2023
12.04.2023 3 226.85 0.00 0.00 3 155.32 12.04.2023
07.03.2023 3 287.87 0.00 0.00 3 287.87 07.03.2023
07.02.2023 3 456.58 0.00 0.00 3 456.58 07.02.2023
09.01.2023 3 604.56 0.00 0.00 3 604.56 09.01.2023
08.12.2022 3 638.78 0.00 0.00 3 638.78 08.12.2022
07.11.2022 3 804.59 0.00 0.00 3 804.59 07.11.2022
10.10.2022 5 722.96 0.00 0.00 0.00 10.10.2022
07.09.2022 5 573.70 0.00 0.00 0.00 07.09.2022
15.08.2022 5 313.75 0.00 0.00 0.00 15.08.2022
21.07.2022 5 196.09 0.00 0.00 0.00 21.07.2022
07.07.2022 5 180.63 0.00 0.00 0.00 07.07.2022
07.06.2022 5 096.55 0.00 0.00 0.00 07.06.2022
13.05.2022 5 014.75 0.00 0.00 0.00 13.05.2022
07.04.2022 4 816.81 0.00 0.00 0.00 07.04.2022
18.03.2022 4 434.51 0.00 0.00 0.00 18.03.2022
07.12.2020 2 603.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 550.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 712.63 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 670.65 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 628.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 699.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 649.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 594.76 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 351.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 153.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 739.72 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 335.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 022.87 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 778.42 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 495.62 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 326.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 154.90 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 2 091.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 238.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 070.08 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 898.79 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 731.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 517.77 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 745.14 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 645.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 523.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 438.17 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 369.85 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 422.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 250.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 375.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 650.77 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 176.57 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 872.73 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 084.72 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 425.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 947.37 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 676.62 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 768.00 0.00 0.00 0.00 15.08.2017 15:36

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, €) 3.45 2.95 0
Personal income tax (thousands, €) 0.43 0.28 0
Statutory social insurance contributions (thousands, €) 2.16 2.05 0.25
Average employees count 3 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

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

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2017 12.04.2017

Apply information changes

ML

"Alu Systems", SIA

Āne, Celtnieku 30, Cenu pagasts, Jelgavas nov. LV-3043 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA "Blyweert Aluminium Systems" Until 29.11.2018 6 years ago

Historical addresses

Jelgava, Atmodas iela 19 Until 14.06.2017 7 years ago
Jelgava, Krišjāņa Barona iela 40A Until 16.02.2018 6 years ago
Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 14.04.2018  PDF (82.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.84 KB 27.11.2018 07.11.2018 1

Articles of Association

TIF 43.98 KB 27.11.2018 07.11.2018 2

Articles of Association

TIF 16.95 KB 10.04.2017 05.04.2017 1

Memorandum of Association

TIF 30.71 KB 10.04.2017 05.04.2017 1

Shareholders’ register

TIF 219.01 KB 10.04.2017 05.04.2017 2

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 62.27 KB 19.10.2022 19.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.67 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.02 KB 06.06.2019 06.06.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 03.06.2019 03.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.67 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 29.11.2018 29.11.2018 2

Protocols/decisions of a company/organisation

TIF 49.88 KB 27.11.2018 07.11.2018 2

Application

TIF 139.57 KB 09.11.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.72 KB 16.02.2018 16.02.2018 2

Confirmation or consent to legal address

TIF 22.91 KB 14.02.2018 12.02.2018 1

Application

TIF 85.52 KB 31.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.13 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 22.12.2017 22.12.2017 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 19.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 19.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 74.42 KB 19.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 74.55 KB 19.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 09.10.2017 09.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 05.10.2017 05.10.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 05.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 14.06.2017 14.06.2017 1

Application

TIF 138.37 KB 12.06.2017 05.06.2017 2

Confirmation or consent to legal address

TIF 21.4 KB 13.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 15.74 KB 10.04.2017 05.04.2017 1

Application

TIF 319.42 KB 10.04.2017 05.04.2017 4

Bank statements or other document regarding the payment of the equity

TIF 62.14 KB 10.04.2017 05.04.2017 1

Confirmation or consent to legal address

TIF 28.02 KB 10.04.2017 05.04.2017 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