ALUMA, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
58 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALUMA"
Registration number, date 54103142001, 04.03.2020
VAT number LV54103142001 from 31.03.2020 Europe VAT register
Register, date Commercial Register, 04.03.2020
Legal address Celtnieku iela 30, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2020
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, €) -15.21 -7.05 3.35
Personal income tax (thousands, €) 0 0.01 0.13
Statutory social insurance contributions (thousands, €) 2.45 2.45 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2020
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   04.03.2020
* 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 % 20 € 140 € 2 800 Latvia 04.03.2020 04.03.2020

Apply information changes

ML

"Aluma", SIA

Āne, Celtnieku 30, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Internetveikali, e-komercija

https://alumadesignco.com/

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (216.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (221.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (223.84 KB) €11.00

2020

Annual report 04.03.2020 - 31.12.2020 30.07.2021  PDF (77.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.81 KB 28.02.2020 25.02.2020 1

Memorandum of Association

TIF 27.54 KB 28.02.2020 25.02.2020 1

Shareholders’ register

TIF 58.3 KB 28.02.2020 25.02.2020 3

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 70.91 KB 04.03.2020 04.03.2020 2

Application

TIF 908.7 KB 28.02.2020 26.02.2020 12

Bank statements or other document regarding the payment of the equity

TIF 41.46 KB 28.02.2020 26.02.2020 1

Announcement regarding the legal address

TIF 10.19 KB 28.02.2020 25.02.2020 1

Confirmation or consent to legal address

TIF 10.65 KB 28.02.2020 25.02.2020 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