Alumax North, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alumax North"
Registration number, date 40003739854, 21.04.2005
VAT number None (excluded 06.10.2014) Europe VAT register
Register, date Commercial Register, 21.04.2005
Legal address Zalves iela 102, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR , registered 07.01.2016 (registered payment 07.01.2016: 2 840 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 1

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "Alumax LV" Until 13.05.2013 11 years ago

Historical addresses

Rīga, Tallinas iela 83 Until 14.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.77 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2016  PDF (2.53 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.11.2014  ZIP
1_HTML izdruka HTML
alumax Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 10.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 29.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2009

Annual report 01.01.2009 - 31.12.2009 29.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2008

Annual report 16.04.2009  TIF (318.73 KB)

2007

Annual report 01.08.2008  TIF (549.52 KB)

2006

Annual report 28.09.2007  TIF (609.11 KB)

2005

Annual report 20.02.2007  PDF (699.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.4 KB 07.11.2019 13.09.2019 3

Shareholders’ register

TIF 73.28 KB 14.08.2019 01.08.2019 3

Amendments to the Articles of Association

TIF 9.85 KB 08.01.2016 29.12.2015 1

Articles of Association

TIF 11.86 KB 08.01.2016 29.12.2015 1

Shareholders’ register

TIF 28.18 KB 08.01.2016 29.12.2015 2

Shareholders’ register

TIF 19.43 KB 14.05.2013 30.04.2013 1

Amendments to the Articles of Association

TIF 13.1 KB 14.05.2013 23.04.2013 1

Articles of Association

TIF 20.49 KB 14.05.2013 23.04.2013 1

Shareholders’ register

TIF 22.9 KB 06.12.2010 08.12.2009 1

Articles of Association

TIF 29.16 KB 06.12.2010 04.04.2005 1

Memorandum of Association

TIF 57.63 KB 06.12.2010 04.04.2005 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 98.8 KB 19.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.41 KB 05.10.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.76 KB 05.10.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.05 KB 05.10.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 11.11.2019 11.11.2019 2

Application

TIF 329.02 KB 28.10.2019 13.09.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 25.07 KB 28.10.2019 13.09.2019 1

Notice of a member of the Board regarding the resignation

TIF 19.32 KB 28.10.2019 13.09.2019 1

Power of attorney, act of empowerment

TIF 20.26 KB 28.10.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 20.08.2019 20.08.2019 2

Application

TIF 426.45 KB 20.08.2019 01.08.2019 11

Power of attorney, act of empowerment

TIF 20.01 KB 06.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

TIF 79.67 KB 06.08.2019 01.08.2019 3

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

TIF 34.44 KB 08.01.2016 07.01.2016 2

Application

TIF 94.71 KB 08.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 28.74 KB 08.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 45.7 KB 31.05.2013 29.05.2013 2

Application

TIF 281.32 KB 31.05.2013 17.05.2013 5

Consent of a member of the Board / executive director

TIF 13.61 KB 31.05.2013 16.05.2013 1

Protocols/decisions of a company/organisation

TIF 26.07 KB 31.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 14.05.2013 13.05.2013 2

Registration certificates

TIF 103.06 KB 14.05.2013 13.05.2013 2

Application

TIF 194.16 KB 14.05.2013 23.04.2013 3

Protocols/decisions of a company/organisation

TIF 39.07 KB 14.05.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 120.58 KB 14.06.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

RTF 281.75 KB 14.06.2011 14.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 26.55 KB 15.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 65.66 KB 20.10.2010 19.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 80.39 KB 06.12.2010 15.07.2010 1

Decisions / letters / protocols of public notaries

TIF 75.54 KB 06.12.2010 14.12.2009 2

Application

TIF 300.83 KB 06.12.2010 09.12.2009 6

Sample report

TIF 39.8 KB 06.12.2010 09.12.2009 1

Announcement regarding the legal address

TIF 12.8 KB 06.12.2010 08.12.2009 1

Protocols/decisions of a company/organisation

TIF 38.16 KB 06.12.2010 08.12.2009 1

Receipts on the publication and state fees

TIF 90.12 KB 06.12.2010 29.07.2009 2

Decisions / letters / protocols of public notaries

TIF 61.52 KB 06.12.2010 01.08.2008 2

Application

TIF 217.23 KB 06.12.2010 29.07.2008 3

Consent of a member of the Board / executive director

TIF 21.63 KB 06.12.2010 29.07.2008 1

Decisions / letters / protocols of public notaries

TIF 66.36 KB 06.12.2010 21.04.2005 1

Registration certificates

TIF 30.98 KB 06.12.2010 21.04.2005 1

Consent of the auditor

TIF 14.9 KB 06.12.2010 18.04.2005 1

Receipts on the publication and state fees

TIF 76.72 KB 06.12.2010 08.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 25.05 KB 06.12.2010 05.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 21.07.2010 05.04.2005 1

Consent of a member of the Board / executive director

TIF 11.77 KB 06.12.2010 04.04.2005 1

Announcement regarding the legal address

TIF 14.41 KB 06.12.2010 30.03.2005 1

Application

TIF 423.96 KB 06.12.2010 30.03.2005 3
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