ALUKON, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
73 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALUKON"
Registration number, date 40003826920, 19.05.2006
VAT number LV40003826920 from 23.08.2006 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address Plieņciema iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2014
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, €) 42.05 26.16 108.8
Personal income tax (thousands, €) 92.86 85.72 55.69
Statutory social insurance contributions (thousands, €) 177.23 165.72 111.59
Average employees count 44 46 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.01.2011
* 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

APS HOLDING, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103228532
Mārupes nov., Mārupe, Plieņciema iela 14

100 % 100 € 28 € 2 800 Latvia 22.04.2015 24.04.2015

Apply information changes

ML

"Alukon", SIA

Plieņciema 15, Mārupe, Mārupes nov., LV-2167 Check address owners

Durvis, logi

http://www.alukon.lv

Historical company names

SIA "ALUCON" Until 01.02.2008 16 years ago

Historical addresses

Rīga, Dārzciema iela 76/78 Until 26.03.2008 16 years ago
Rīga, Pildas iela 16B Until 20.08.2010 14 years ago
Mārupes nov., Mārupe, Plieņciema iela 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Alukon atzinums 2023 PDF
Vadibas zinojums 2023 alukon PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Alukon 2022 atzinums PDF
Vad bas zi ojums Alukon 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
Zinojums ALUKON 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad bas zi ojums PDF
Zinojums ALUKON PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 ZRZ Alukon 2019 PDF
2019 Alukon Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Alukon vadibas zinojums 2018 PDF
ZRZ Alukon 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 g. PDF
ZRZ Alukon 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Alukon vadibas zinojums 2016 GP PDF
ZRZ Alukon 2016 akcentejums PK PDF

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Alukon PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
EDS 2011 Vadibas zinjojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums par 2010 - Al-lv ZIP

2009

 Annual report 02.05.2010  TIF (791.77 KB)

2008

 Annual report 23.04.2009  TIF (684.83 KB)

2007

 Annual report 21.05.2008  TIF (1.52 MB)

2006

 Annual report 26.07.2007  TIF (290.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.52 KB 30.04.2015 22.04.2015 2

Amendments to the Articles of Association

 TIF 13.28 KB 14.02.2014 04.02.2014 1

Articles of Association

 TIF 26.8 KB 14.02.2014 04.02.2014 1

Shareholders’ register

TIF 56.23 KB 14.02.2014 04.02.2014 2

Shareholders’ register

TIF 475.16 KB 05.07.2013 27.06.2013 1

Articles of Association

 TIF 27 KB 18.01.2011 03.01.2008 1

Articles of Association

 TIF 20.59 KB 18.01.2011 10.05.2006 1

Memorandum of Association

 TIF 29.48 KB 18.01.2011 10.05.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 64.05 KB 02.10.2013 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

 EDOC 70.19 KB 16.05.2018 16.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 86.33 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 187.7 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

 TIF 218.61 KB 11.04.2018 02.02.2018 2

Power of attorney, act of empowerment

 TIF 26.34 KB 07.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 07.03.2017 07.03.2017 2

State Revenue Service decisions/letters/statements

 EDOC 86.49 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.21 KB 30.04.2015 24.04.2015 2

Application

 TIF 205.68 KB 30.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 90.16 KB 17.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 14.02.2014 12.02.2014 2

Submission/Application

 TIF 22.7 KB 14.02.2014 11.02.2014 1

Application

 TIF 163.04 KB 17.03.2014 04.02.2014 3

Other documents

 TIF 24.81 KB 17.03.2014 04.02.2014 1

Power of attorney, act of empowerment

 TIF 14.6 KB 17.03.2014 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 90.49 KB 17.03.2014 04.02.2014 2

Protocols/decisions of a company/organisation

 TIF 90.61 KB 17.03.2014 04.02.2014 2

Application

 TIF 182.79 KB 14.02.2014 04.02.2014 2

Power of attorney, act of empowerment

 TIF 14 KB 14.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 82.34 KB 14.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 02.10.2013 30.09.2013 2

Cover letter

 TIF 31.34 KB 02.10.2013 09.09.2013 1

Plan for the division of the remaining assets of the company

TIF 19.74 KB 02.10.2013 09.09.2013 1

Power of attorney, act of empowerment

 TIF 13.47 KB 02.10.2013 09.09.2013 1

Protocols/decisions of a company/organisation

 TIF 29.9 KB 02.10.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 05.07.2013 02.07.2013 1

Application

 TIF 950.31 KB 05.07.2013 18.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 01.02.2011 31.01.2011 2

Application

 TIF 245.26 KB 01.02.2011 14.01.2011 5

Power of attorney, act of empowerment

 TIF 24.84 KB 01.02.2011 13.01.2011 1

Protocols/decisions of a company/organisation

 TIF 27.28 KB 01.02.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 18.01.2011 20.08.2010 1

Application

 TIF 154.55 KB 18.01.2011 17.08.2010 3

Power of attorney, act of empowerment

 TIF 36.55 KB 18.01.2011 13.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 18.01.2011 09.12.2009 2

Application

 TIF 128.4 KB 18.01.2011 01.12.2009 3

Protocols/decisions of a company/organisation

 TIF 28.54 KB 18.01.2011 25.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.01 KB 18.01.2011 26.03.2008 2

Receipts on the publication and state fees

 TIF 37.02 KB 18.01.2011 19.03.2008 2

Application

 TIF 138.39 KB 18.01.2011 10.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 33.74 KB 18.01.2011 01.02.2008 2

Receipts on the publication and state fees

 TIF 40.85 KB 18.01.2011 23.01.2008 2

Application

 TIF 133.38 KB 18.01.2011 03.01.2008 3

Protocols/decisions of a company/organisation

 TIF 18.79 KB 18.01.2011 03.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 18.01.2011 14.12.2006 1

Receipts on the publication and state fees

 TIF 33 KB 18.01.2011 12.12.2006 2

Sample report

 TIF 25.01 KB 18.01.2011 12.12.2006 1

Application

 TIF 197.62 KB 18.01.2011 11.12.2006 4

Protocols/decisions of a company/organisation

 TIF 23.89 KB 18.01.2011 11.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 18.01.2011 25.08.2006 1

Receipts on the publication and state fees

 TIF 64 KB 18.01.2011 18.08.2006 3

Sample report

 TIF 18.68 KB 18.01.2011 18.08.2006 1

Application

 TIF 112.98 KB 18.01.2011 17.08.2006 3

Consent of a member of the Board / executive director

 TIF 8.49 KB 18.01.2011 17.08.2006 1

Protocols/decisions of a company/organisation

 TIF 19.34 KB 18.01.2011 17.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 18.01.2011 19.05.2006 2

Registration certificates

 TIF 21.14 KB 18.01.2011 19.05.2006 1

Registration certificates

 TIF 39.08 KB 18.01.2011 19.05.2006 2

Application

 TIF 218.18 KB 18.01.2011 12.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 18.01.2011 12.05.2006 1

Receipts on the publication and state fees

 TIF 45.52 KB 18.01.2011 12.05.2006 2

Announcement regarding the legal address

 TIF 8.94 KB 18.01.2011 10.05.2006 1

Consent of a member of the Board / executive director

 TIF 8.52 KB 18.01.2011 10.05.2006 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