ALUBUILD CONSULTING, SIA
Limited Liability Company, Micro company
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.
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALUBUILD CONSULTING, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 0 | 0.02 |
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 | 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 |
Contacts in cooperation with
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 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | |||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Alubuild |
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