ALUF CAHAL, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
158 by profit
102 by paid taxes
39 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALUF CAHAL" |
| Registration number, date | 40103734730, 25.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2013 |
| Legal address | Rūpnīcas iela 2 – 5, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 11.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 10.37 | 5.78 | 0 |
| Personal income tax (thousands, €) | 3.67 | 1.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 3.73 | 0 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | 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 | 20.06.2018 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 05.01.2022 | 11.01.2022 |
Historical addresses
| Rīga, Augusta Dombrovska iela 33 - 1 | Until 23.11.2020 | 5 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 5 - 29 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (104.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (92.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (92.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (91.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ALUF Vadibs zinojums 29.03.2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALUF Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALUF Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AlufVadibas zinojums 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AlufVadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 25.11.2013 - 31.12.2013 | 10.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of AlufVadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.31 KB | 11.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 20.31 KB | 11.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 11.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 11.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 11.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 11.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
324.29 KB | 20.06.2018 | 14.06.2018 | 1 | |
Articles of Association |
TIF | 74.06 KB | 27.11.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 92.82 KB | 27.11.2013 | 20.11.2013 | 1 |
Shareholders’ register |
TIF | 159.41 KB | 27.11.2013 | 20.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.99 KB | 11.04.2024 | 06.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 41.06 KB | 02.02.2022 | 27.01.2022 | 2 |
Application |
DOCX | 41.06 KB | 02.02.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.01.2022 | 11.01.2022 | 2 |
Articles of Association |
EDOC | 25.39 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 51.77 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 51.77 KB | 11.01.2022 | 05.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.3 KB | 11.01.2022 | 05.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.3 KB | 11.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 11.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 11.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 11.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 11.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 91.83 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 86.66 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 86.66 KB | 23.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 557.57 KB | 30.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 564.5 KB | 30.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
678.85 KB | 20.06.2018 | 15.06.2018 | 7 | |
Application |
712.13 KB | 20.06.2018 | 15.06.2018 | 7 | |
Protocols/decisions of a company/organisation |
472.8 KB | 20.06.2018 | 14.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
504.17 KB | 20.06.2018 | 14.06.2018 | 1 | |
Shareholders’ register |
386.25 KB | 20.06.2018 | 14.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 131.95 KB | 27.11.2013 | 25.11.2013 | 2 |
Registration certificates |
TIF | 201.25 KB | 27.11.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 67.26 KB | 27.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 985.81 KB | 27.11.2013 | 20.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 66.36 KB | 27.11.2013 | 20.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 77.32 KB | 27.11.2013 | 20.11.2013 | 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