Alucom, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.09.2023
Business form Limited Liability Company
Registered name SIA Alucom
Registration number, date 44103148765, 18.08.2020
VAT number None (excluded 16.09.2022) Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Lienes iela 17 k-1 – 11, Rīga, LV-1009 Check address owners
Fixed capital 5 000 EUR, registered payment 18.06.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 3.24 0
Personal income tax (thousands, €) 0 0.93 0
Statutory social insurance contributions (thousands, €) 0.03 1.51 0
Average employees count 1 4 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

Spēkā no Status
01.07.2022 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 17.5 KB 01.07.2022 27.06.2022 1

Shareholders’ register

DOC 17.5 KB 01.07.2022 27.06.2022 1

Articles of Association

DOCX 17.69 KB 18.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.52 KB 18.06.2021 17.05.2021 1

Shareholders’ register

DOCX 19.07 KB 18.06.2021 17.05.2021 1

Articles of Association

DOCX 19.02 KB 18.08.2020 12.08.2020 1

Articles of Association

DOCX 19.02 KB 18.08.2020 12.08.2020 1

Memorandum of Association

DOCX 21.74 KB 18.08.2020 12.08.2020 1

Memorandum of Association

DOCX 21.74 KB 18.08.2020 12.08.2020 1

Shareholders’ register

DOCX 20.41 KB 18.08.2020 12.08.2020 1

Shareholders’ register

DOCX 20.41 KB 18.08.2020 12.08.2020 1

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 62.48 KB 01.07.2022 01.07.2022 2

Application

DOCX 92.98 KB 01.07.2022 27.06.2022 25

Application

DOCX 92.98 KB 01.07.2022 27.06.2022 25

Notice of a member of the Board regarding the resignation

DOCX 11.86 KB 01.07.2022 27.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 11.86 KB 01.07.2022 27.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 11.82 KB 01.07.2022 27.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 11.82 KB 01.07.2022 27.06.2022 1

Shareholders’ register

EDOC 26.63 KB 01.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 18.06.2021 18.06.2021 2

Application

DOCX 34.62 KB 18.06.2021 26.05.2021 2

Application

EDOC 59.9 KB 18.06.2021 26.05.2021 2

Articles of Association

EDOC 43.25 KB 18.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.93 KB 18.06.2021 17.05.2021 1

Shareholders’ register

EDOC 44.65 KB 18.06.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 66.3 KB 18.06.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 97.56 KB 18.06.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.25 KB 18.06.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.47 KB 18.06.2021 10.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.96 KB 18.06.2021 09.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.45 KB 18.06.2021 09.05.2021 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 18.06.2021 09.05.2021 2

Protocols/decisions of a company/organisation

EDOC 41.52 KB 18.06.2021 09.05.2021 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 18.08.2020 18.08.2020 2

Announcement regarding the legal address

DOCX 19.07 KB 18.08.2020 12.08.2020 1

Announcement regarding the legal address

DOCX 19.07 KB 18.08.2020 12.08.2020 1

Announcement regarding the legal address

EDOC 45.01 KB 18.08.2020 12.08.2020 1

Articles of Association

EDOC 44.89 KB 18.08.2020 12.08.2020 1

Application

DOCX 41.62 KB 18.08.2020 12.08.2020 4

Application

DOCX 41.62 KB 18.08.2020 12.08.2020 4

Application

EDOC 67.26 KB 18.08.2020 12.08.2020 4

Memorandum of Association

EDOC 47.55 KB 18.08.2020 12.08.2020 1

Shareholders’ register

EDOC 46.36 KB 18.08.2020 12.08.2020 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