Alumīnija logi, SIA
Limited Liability Company, Micro company
Place in branch
253 by turnover
93 by profit
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alumīnija logi" |
| Registration number, date | 40103640223, 21.02.2013 |
| VAT number | LV40103640223 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | "Zirnīši", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alumīnija logi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.36 | 0.09 | 0.04 |
| Personal income tax (thousands, €) | 0.09 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
| CSP industry
Redakcija NACE 2.0 |
Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.11.2014 |
* 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 % | 1 | € 1 | € 1 | 25.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
"Alumīnija logi", SIA
Jaunmārupe, Mazcenu aleja 37, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Durvis, logi
Historical addresses
| Mārupes nov., "Zirnīši" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AL Lemums 1 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (900.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (80.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn. l mums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (197.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 AL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.49 KB | 01.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 79.39 KB | 01.12.2014 | 25.11.2014 | 3 |
Articles of Association |
TIF | 28.99 KB | 28.02.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 37.85 KB | 28.02.2013 | 18.02.2013 | 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 |
TIF | 84.91 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 494.7 KB | 01.12.2014 | 25.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 01.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 01.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 60.59 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 28.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 135.9 KB | 28.02.2013 | 18.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 278.54 KB | 28.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 28.02.2013 | 18.02.2013 | 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