Alūksnes 5, 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 | Removed from the register as a result of reorganization, 07.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alūksnes 5" |
| Registration number, date | 40003799707, 01.02.2006 |
| VAT number | None (excluded 05.02.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2006 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 114 EUR , registered 13.07.2016 (registered payment 13.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Alūksnes iela 5 | Until 13.01.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.08.2012.
Case number: C32311912 Started 03.08.2012,
ended 27.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
27.10.2014 |
30.10.2014 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.03.2014 |
21.03.2014 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.12.2013 |
24.01.2014 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.08.2013 |
02.08.2013 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.04.2013 |
10.04.2013 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.10.2012 |
29.10.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.10.2012 |
16.10.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.09.2012 |
05.11.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
03.08.2012 |
06.08.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.11.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.11.2020 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.10.2020 | PDF (79.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2017 | PDF (416.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A5 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| A5 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A5 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A5 Vadibas zinojums- 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A5 Vadibas zinojums- 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A5 Vadibas zinojums- 2010 | XML | ||||
2009 |
Annual report | 13.12.2010 | TIF (207.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | XML (10.05 KB) | |
2007 |
Annual report | 10.01.2009 | TIF (212.03 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (97.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 03.03.2020 | 24.02.2020 | 2 |
Shareholders’ register |
DOCX | 19.1 KB | 13.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 07.10.2019 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 15.31 KB | 08.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 15.31 KB | 08.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.68 KB | 07.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.68 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 23.06 KB | 20.04.2017 | 16.01.2006 | 1 |
Memorandum of Association |
TIF | 38.51 KB | 20.04.2017 | 16.01.2006 | 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 | 35.29 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 37.29 KB | 03.03.2020 | 24.02.2020 | 2 |
Application |
EDOC | 46.02 KB | 03.03.2020 | 24.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.1 KB | 03.03.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
DOCX | 48.82 KB | 13.01.2020 | 17.12.2019 | 4 |
Application |
EDOC | 57.77 KB | 13.01.2020 | 17.12.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 29 KB | 13.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.11 KB | 13.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 40.46 KB | 13.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 49.9 KB | 07.10.2019 | 01.10.2019 | 5 |
Application |
EDOC | 58.93 KB | 07.10.2019 | 01.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 07.10.2019 | 26.09.2019 | 1 |
Submission/Application |
EDOC | 24.62 KB | 07.10.2019 | 26.09.2019 | 1 |
Submission/Application |
DOCX | 14.68 KB | 07.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 58.81 KB | 07.10.2019 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.07.2016 | 13.07.2016 | 2 |
Articles of Association |
EDOC | 42.64 KB | 08.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 08.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 08.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 08.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 34.13 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 46.36 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 34.13 KB | 07.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 33.01 KB | 07.07.2016 | 30.06.2016 | 1 |
Notary’s decision |
TIF | 46.68 KB | 31.10.2014 | 30.10.2014 | 2 |
Court decision/judgement |
TIF | 124.21 KB | 31.10.2014 | 27.10.2014 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 15.53 KB | 28.03.2014 | 21.03.2014 | 1 |
Notary’s decision |
TIF | 69.82 KB | 24.03.2014 | 21.03.2014 | 2 |
Court decision/judgement |
TIF | 216.27 KB | 24.03.2014 | 20.03.2014 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 483.84 KB | 28.03.2014 | 28.02.2014 | 16 |
Notary’s decision |
TIF | 30.86 KB | 27.01.2014 | 24.01.2014 | 1 |
Court cover letter |
TIF | 19.68 KB | 27.01.2014 | 20.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.83 KB | 27.01.2014 | 14.01.2014 | 1 |
Court decision/judgement |
TIF | 169.43 KB | 27.01.2014 | 18.12.2013 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 769.24 KB | 27.01.2014 | 02.12.2013 | 19 |
Notary’s decision |
TIF | 40.96 KB | 14.08.2013 | 13.08.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.19 KB | 14.08.2013 | 07.08.2013 | 1 |
Notary’s decision |
TIF | 35.27 KB | 06.08.2013 | 02.08.2013 | 1 |
Court decision/judgement |
TIF | 170.91 KB | 06.08.2013 | 01.08.2013 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 1.25 MB | 14.08.2013 | 19.07.2013 | 26 |
Notary’s decision |
TIF | 47.54 KB | 24.04.2013 | 23.04.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.57 KB | 19.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 12.04.2013 | 10.04.2013 | 2 |
Court decision/judgement |
TIF | 144.5 KB | 12.04.2013 | 09.04.2013 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 779.81 KB | 19.04.2013 | 13.03.2013 | 21 |
Notary’s decision |
TIF | 33.46 KB | 06.11.2012 | 05.11.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.41 KB | 06.11.2012 | 31.10.2012 | 1 |
Notary’s decision |
TIF | 38.93 KB | 30.10.2012 | 29.10.2012 | 2 |
Court decision/judgement |
TIF | 299.88 KB | 30.10.2012 | 24.10.2012 | 5 |
Notary’s decision |
TIF | 31.65 KB | 16.10.2012 | 16.10.2012 | 2 |
Court cover letter |
TIF | 10.35 KB | 16.10.2012 | 10.10.2012 | 1 |
Court decision/judgement |
TIF | 46 KB | 16.10.2012 | 09.10.2012 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.03 MB | 06.11.2012 | 19.09.2012 | 28 |
Notary’s decision |
TIF | 47.16 KB | 07.08.2012 | 06.08.2012 | 1 |
Court decision/judgement |
TIF | 138.94 KB | 07.08.2012 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 20.04.2017 | 05.06.2009 | 1 |
Application |
TIF | 137.84 KB | 20.04.2017 | 02.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 20.04.2017 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.79 KB | 20.04.2017 | 02.06.2009 | 2 |
Sample report |
TIF | 33.45 KB | 20.04.2017 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 20.04.2017 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 20.04.2017 | 02.02.2009 | 2 |
Application |
TIF | 98.67 KB | 20.04.2017 | 30.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 20.04.2017 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 20.04.2017 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 20.04.2017 | 01.02.2006 | 2 |
Registration certificates |
TIF | 31.18 KB | 20.04.2017 | 01.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.22 KB | 20.04.2017 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.25 KB | 20.04.2017 | 20.01.2006 | 2 |
Application |
TIF | 92.17 KB | 20.04.2017 | 19.01.2006 | 2 |
Sample report |
TIF | 27.79 KB | 20.04.2017 | 19.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 20.04.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 9.15 KB | 20.04.2017 | 16.01.2006 | 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