ALUMAX GROUP, SIA
Limited Liability 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, 20.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALUMAX GROUP" |
| Registration number, date | 40003815626, 03.04.2006 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Jaunpils iela 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 21 340 EUR , registered 05.01.2016 (registered payment 05.01.2016: 21 340 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.42 | 22.47 | -19.86 |
| Personal income tax (thousands, €) | 0.15 | 21.36 | 80.96 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 29.84 | 184.9 |
| Average employees count | 0 | 6 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
|---|---|
| CSP industry | Metāla durvju un logu ražošana (25.12) |
Historical addresses
| Rīga, Ventspils iela 46 | Until 23.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 25.09.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.03.2018.
Case number: C68520917 Started 22.03.2018,
ended 14.07.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.07.2020 |
15.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.01.2020 |
22.01.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.01.2020 |
23.01.2020 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.03.2018 |
26.03.2018 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.03.2018 |
26.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 15.11.2017.
Case number: C68518917 Started 15.11.2017,
ended 21.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.02.2018 |
27.02.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.11.2017 |
16.11.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6s | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Alumax2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | HTML (90.25 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RTF (8.52 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (479.35 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (326.21 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (330.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.18 KB | 31.08.2017 | 22.08.2017 | 1 |
Articles of Association |
TIF | 67.68 KB | 31.08.2017 | 22.08.2017 | 2 |
Shareholders’ register |
TIF | 280.74 KB | 03.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 60.99 KB | 03.03.2016 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 07.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 23 KB | 07.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 48.5 KB | 07.01.2016 | 29.12.2015 | 2 |
Articles of Association |
TIF | 25.13 KB | 29.09.2010 | 17.03.2006 | 1 |
Memorandum of Association |
TIF | 37.09 KB | 29.09.2010 | 17.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.53 KB | 20.07.2020 | 20.07.2020 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 20.07.2020 | 20.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 35.47 KB | 20.07.2020 | 15.07.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 41.15 KB | 20.07.2020 | 15.07.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 35.47 KB | 20.07.2020 | 15.07.2020 | 3 |
Notary’s decision |
RTF | 52.86 KB | 15.07.2020 | 15.07.2020 | 2 |
Notary’s decision |
EDOC | 35.57 KB | 15.07.2020 | 15.07.2020 | 2 |
Court decision/judgement |
91.85 KB | 14.07.2020 | 14.07.2020 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 32.41 KB | 20.07.2020 | 04.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.07.2020 | 04.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 179.29 KB | 20.07.2020 | 04.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.07.2020 | 04.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 14.38 KB | 20.07.2020 | 04.06.2020 | 2 |
Notary’s decision |
RTF | 189.17 KB | 23.01.2020 | 23.01.2020 | 2 |
Notary’s decision |
EDOC | 65.78 KB | 23.01.2020 | 23.01.2020 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 22.01.2020 | 22.01.2020 | 2 |
Notary’s decision |
RTF | 191.86 KB | 22.01.2020 | 22.01.2020 | 2 |
Court decision/judgement |
92.02 KB | 21.01.2020 | 21.01.2020 | 2 | |
Notary’s decision |
EDOC | 40.04 KB | 26.03.2018 | 26.03.2018 | 2 |
Notary’s decision |
RTF | 53.78 KB | 26.03.2018 | 26.03.2018 | 2 |
Court decision/judgement |
110.51 KB | 23.03.2018 | 22.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.56 KB | 05.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.17 KB | 05.03.2018 | 05.03.2018 | 1 |
Notary’s decision |
RTF | 190.73 KB | 27.02.2018 | 27.02.2018 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 27.02.2018 | 27.02.2018 | 1 |
Court decision/judgement |
TIF | 112.15 KB | 26.02.2018 | 21.02.2018 | 2 |
Notary’s decision |
EDOC | 72.23 KB | 16.11.2017 | 16.11.2017 | 1 |
Court decision/judgement |
95.59 KB | 15.11.2017 | 15.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 263.38 KB | 31.08.2017 | 22.08.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.04 KB | 31.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.98 KB | 31.08.2017 | 22.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 129.32 KB | 03.06.2016 | 24.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.78 KB | 03.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 398.97 KB | 03.03.2016 | 26.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 03.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 07.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 161.58 KB | 07.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 07.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 26.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 215.57 KB | 26.01.2015 | 16.01.2015 | 3 |
Other documents |
TIF | 1.17 MB | 26.01.2015 | 15.12.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 25.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 80.76 KB | 25.09.2012 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 25.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.75 KB | 14.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.58 KB | 14.06.2011 | 14.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.81 KB | 15.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 29.09.2010 | 19.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.26 KB | 29.09.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 29.09.2010 | 03.04.2009 | 2 |
Application |
TIF | 102.97 KB | 29.09.2010 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 29.09.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 29.09.2010 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 29.09.2010 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 29.09.2010 | 14.02.2007 | 2 |
Application |
TIF | 94.08 KB | 29.09.2010 | 13.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 29.09.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 24.72 KB | 29.09.2010 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 29.09.2010 | 29.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 21.07.2010 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 29.09.2010 | 17.03.2006 | 1 |
Application |
TIF | 236.31 KB | 29.09.2010 | 17.03.2006 | 4 |
Consent of the auditor |
TIF | 7.37 KB | 29.09.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 29.09.2010 | 17.03.2006 | 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