ALUMAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALUMAX"
Registration number, date 40003606617, 18.10.2002
VAT number None (excluded 20.05.2010) Europe VAT register
Register, date Commercial Register, 18.10.2002
Legal address Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2017 2016 2015
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

Industries

Field from SRS Galdnieku darbi (43.32)

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunrumpji" Until 16.10.2014 10 years ago
Rīga, Ģertrūdes iela 63-1 Until 22.10.2009 15 years ago
Rīga, Tallinas iela 83 Until 11.02.2008 16 years ago
Rīga, Tallinas iela 81-37 Until 17.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 18.05.2011  TIF (946.08 KB)

2008

Annual report 15.05.2009  TIF (763.18 KB)

2007

Annual report 11.03.2008  TIF (325.58 KB)

2006

Annual report 23.03.2007  TIF (354.5 KB)

2005

Annual report 12.12.2006  TIF (324.7 KB)

2004

Annual report 16.07.2013  TIF (739.63 KB)

2003

Annual report 16.07.2013  TIF (353.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.81 KB 16.07.2013 20.10.2009 1

Shareholders’ register

TIF 11.73 KB 16.07.2013 06.02.2008 1

Amendments to the Articles of Association

TIF 23.34 KB 16.07.2013 10.10.2005 1

Articles of Association

TIF 24.32 KB 16.07.2013 10.10.2005 1

Shareholders’ register

TIF 15.03 KB 16.07.2013 10.10.2005 1

Articles of Association

TIF 170.81 KB 16.07.2013 11.10.2002 7

Memorandum of association

TIF 54.32 KB 16.07.2013 11.10.2002 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 101.85 KB 11.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

TIF 49.23 KB 03.12.2015 16.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.49 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 24.04.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 22.04.2015 21.04.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 22.04.2015 21.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 16.07.2013 22.10.2009 2

Receipts on the publication and state fees

TIF 61.14 KB 16.07.2013 22.10.2009 2

Announcement regarding the legal address

TIF 9.69 KB 16.07.2013 20.10.2009 1

Application

TIF 169.22 KB 16.07.2013 20.10.2009 4

Protocols/decisions of a company/organisation

TIF 24.09 KB 16.07.2013 20.10.2009 1

Sample report

TIF 25.56 KB 16.07.2013 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 40.05 KB 16.07.2013 15.10.2008 2

Application

TIF 101.46 KB 16.07.2013 10.10.2008 3

Protocols/decisions of a company/organisation

TIF 10.16 KB 16.07.2013 10.10.2008 1

Receipts on the publication and state fees

TIF 30.02 KB 16.07.2013 09.10.2008 2

Decisions / letters / protocols of public notaries

TIF 33.01 KB 16.07.2013 11.02.2008 2

Announcement regarding the legal address

TIF 7.26 KB 16.07.2013 06.02.2008 1

Application

TIF 112.07 KB 16.07.2013 06.02.2008 4

Protocols/decisions of a company/organisation

TIF 20.49 KB 16.07.2013 06.02.2008 1

Receipts on the publication and state fees

TIF 37.34 KB 16.07.2013 06.02.2008 2

Decisions / letters / protocols of public notaries

TIF 42.84 KB 16.07.2013 17.10.2005 2

Announcement regarding the legal address

TIF 10.51 KB 16.07.2013 10.10.2005 1

Application

TIF 249.15 KB 16.07.2013 10.10.2005 6

Consent of a member of the Board / executive director

TIF 7.65 KB 16.07.2013 10.10.2005 1

Protocols/decisions of a company/organisation

TIF 33.42 KB 16.07.2013 10.10.2005 2

Receipts on the publication and state fees

TIF 51.21 KB 16.07.2013 10.10.2005 2

Consent of the auditor

TIF 6.9 KB 16.07.2013 07.10.2005 1

Order of the Enterprise Register official

TIF 56.66 KB 16.07.2013 22.03.2005 2

Decisions / letters / protocols of public notaries

TIF 36.02 KB 16.07.2013 18.10.2002 1

Registration certificates

TIF 56.2 KB 16.07.2013 18.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 16.07.2013 15.10.2002 1

Receipts on the publication and state fees

TIF 44.38 KB 16.07.2013 15.10.2002 3

Announcement regarding the legal address

TIF 7.38 KB 16.07.2013 11.10.2002 1

Application

TIF 175.43 KB 16.07.2013 11.10.2002 7

Consent of a member of the Board / executive director

TIF 13.25 KB 16.07.2013 11.10.2002 2

Power of attorney, act of empowerment

TIF 8.56 KB 16.07.2013 11.10.2002 1

Sample report

TIF 16.59 KB 16.07.2013 11.10.2002 1

Sample report

TIF 15.72 KB 16.07.2013 11.10.2002 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