ALUBALT, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALUBALT"
Registration number, date 40003881871, 13.12.2006
VAT number None (excluded 18.07.2018) Europe VAT register
Register, date Commercial Register, 13.12.2006
Legal address Slāvu iela 25 – 32, Rīga, LV-1073 Check address owners
Fixed capital 2 859 EUR, registered payment 23.03.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Metāla durvju un logu ražošana (25.12)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2010
* 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 % 2 859 € 1 € 2 859 27.02.2017 23.03.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (77.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (205.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.45 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums Alubalt 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums Alubalt 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums Alubalt 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (151.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ALUBALT vadibas zinjojums pdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Alubalt vadibas zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011-ALU JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums alubalt TIF

2009

Annual report 30.04.2010  TIF (745.91 KB)

2008

Annual report 15.05.2009  TIF (844.6 KB)

2007

Annual report 27.01.2009  TIF (909.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.34 KB 20.03.2017 27.02.2017 1

Articles of Association

TIF 52.76 KB 20.03.2017 27.02.2017 2

Shareholders’ register

TIF 74.62 KB 20.03.2017 27.02.2017 4

Shareholders’ register

TIF 77.27 KB 20.03.2017 27.02.2017 5

Articles of Association

TIF 36.04 KB 11.04.2007 08.12.2006 1

Memorandum of association

TIF 97.24 KB 11.04.2007 08.12.2006 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

RTF 180.36 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 23.03.2017 23.03.2017 2

Application

TIF 100.05 KB 20.03.2017 27.02.2017 5

Protocols/decisions of a company/organisation

TIF 60.56 KB 20.03.2017 27.02.2017 2

Protocols/decisions of a company/organisation

TIF 61.73 KB 20.03.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

TIF 35.11 KB 13.01.2010 12.01.2010 1

Application

TIF 123.3 KB 13.01.2010 04.01.2010 4

Protocols/decisions of a company/organisation

TIF 20.89 KB 13.01.2010 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 13.01.2010 24.10.2007 1

Application

TIF 81.37 KB 06.11.2007 19.10.2007 2

Receipts on the publication and state fees

TIF 33.35 KB 06.11.2007 19.10.2007 2

Power of attorney, act of empowerment

TIF 14.26 KB 06.11.2007 12.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 06.11.2007 18.01.2007 1

Decisions / letters / protocols of public notaries

TIF 60.3 KB 11.04.2007 13.12.2006 1

Registration certificates

TIF 37.37 KB 11.04.2007 13.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.1 KB 06.11.2007 11.12.2006 1

Application

TIF 657.87 KB 11.04.2007 11.12.2006 8

Bank statements or other document regarding the payment of the equity

TIF 26.3 KB 11.04.2007 11.12.2006 1

Receipts on the publication and state fees

TIF 50.35 KB 11.04.2007 11.12.2006 2

Announcement regarding the legal address

TIF 16.59 KB 11.04.2007 08.12.2006 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