Aluminium Eko, 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, 27.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aluminium Eko" |
| Registration number, date | 40103254732, 21.10.2009 |
| VAT number | None (excluded 10.11.2015) Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Rīga, Daugavgrīvas iela 31B Check address owners |
| Fixed capital | 10 000 LVL , registered 30.04.2013 (registered payment 30.04.2013: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 27.52 | 48.85 |
| Personal income tax (thousands, €) | 5.33 | 23.52 |
| Statutory social insurance contributions (thousands, €) | 5 | 9.55 |
| Average employees count | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Rīga, Volguntes iela 32 | Until 01.09.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2015.
Case number: C28321515 Started 21.08.2015,
ended 21.04.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.04.2016 |
27.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.08.2015 |
25.08.2015 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.08.2015 |
25.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin alueko 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Alumeko vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.39 KB | 02.05.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 27.89 KB | 02.05.2013 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.88 KB | 02.05.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 02.05.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 15.09 KB | 26.04.2010 | 09.04.2010 | 1 |
Articles of Association |
TIF | 33.7 KB | 04.11.2009 | 17.07.2009 | 1 |
Memorandum of Association |
TIF | 59.63 KB | 04.11.2009 | 17.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.78 KB | 28.04.2016 | 27.04.2016 | 1 |
Notary’s decision |
DOCX | 34.93 KB | 27.04.2016 | 27.04.2016 | 1 |
Notary’s decision |
DOCX | 34.93 KB | 27.04.2016 | 27.04.2016 | 1 |
Notary’s decision |
EDOC | 50.98 KB | 27.04.2016 | 27.04.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 33.67 KB | 26.04.2016 | 26.04.2016 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 26.04.2016 | 26.04.2016 | 1 |
Court decision/judgement |
TIF | 149.33 KB | 28.04.2016 | 21.04.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 209.15 KB | 26.04.2016 | 31.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 26.04.2016 | 31.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 26.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 31.03.2016 | 24.03.2016 | 2 |
Other insolvency documents |
EDOC | 441.84 KB | 26.04.2016 | 23.03.2016 | 2 |
Other insolvency documents |
549.51 KB | 26.04.2016 | 23.03.2016 | 2 | |
Notary’s decision |
TIF | 55.26 KB | 27.08.2015 | 25.08.2015 | 2 |
Court decision/judgement |
TIF | 175.96 KB | 27.08.2015 | 21.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 19.08.2015 | 19.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 18.08.2015 | 18.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 05.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 114.56 KB | 05.09.2014 | 27.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 05.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 204.48 KB | 02.05.2013 | 23.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.62 KB | 02.05.2013 | 11.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 02.05.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 02.05.2013 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 26.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 41.41 KB | 26.04.2010 | 20.04.2010 | 1 |
Other documents |
TIF | 34.41 KB | 26.04.2010 | 12.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 26.04.2010 | 09.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 26.04.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 04.11.2009 | 21.10.2009 | 1 |
Registration certificates |
TIF | 34.31 KB | 04.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 220.18 KB | 04.11.2009 | 19.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 67.8 KB | 04.11.2009 | 19.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 04.11.2009 | 29.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 04.11.2009 | 17.07.2009 | 1 |
Appraisal reports |
TIF | 35.21 KB | 04.11.2009 | 17.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.41 KB | 04.11.2009 | 17.07.2009 | 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