ALUBUILD CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALUBUILD CONSULTING"
Registration number, date 40103628358, 23.01.2013
VAT number None (excluded 22.06.2022) Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Rīga, Eduarda Šmita iela 20B Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.01.2013
* 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 % 1 LVL 1 LVL 1 Latvia 23.01.2013 23.01.2013

Apply information changes

"Alubuild Consulting", SIA

Eduarda Šmita 20B, Rīga, LV-1067 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (825.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (1.4 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (2.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 23.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Alubuild PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.05 KB 25.01.2013 18.01.2013 1

Memorandum of Association

TIF 20.76 KB 25.01.2013 18.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.27 KB 02.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 25.01.2013 23.01.2013 2

Registration certificates

TIF 18.12 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

TIF 9.93 KB 25.01.2013 18.01.2013 1

Application

TIF 95.1 KB 25.01.2013 18.01.2013 4

Confirmation or consent to legal address

TIF 7.99 KB 25.01.2013 05.12.2012 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