ALUPAK, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
92 by profit
70 by paid taxes
47 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALUPAK" |
| Registration number, date | 40103545766, 17.05.2012 |
| VAT number | LV40103545766 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Valdeķu iela 62 – 232, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valdeķu 62, Rīga, LV-1058 |
|---|---|
| Mobile phone | +371 22841511 |
| alupak@alupak.lv | |
| Homepage | alupak.lv |
| GBP | Show in Google search results |
| www.facebook.com/alupak.lv/ | |
| www.instagram.com/alupak.lv | |
| Industry | Metālizstrādājumi |
| Description | "ALUPAK" nodarbojas ar alumīnija (fasādes, logi, durvis, starpsienas) stikla konstrukciju projektēšanu, ražošanu un uzstādīšanu. |
alumīnija logi, alumīnija durvis, stikla alumīnija starpsienas, stikla fasādes, bīdāmās konstrukcijas, salokāmās konstrukcijas, individuāli pasūtījumi, fasādes, logi, durvis, starpsienas, stikla konstrukcijas, projektēšana, ražošana, uzstādīšana
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Par mums
Mūsu darbi
Kontakti
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
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2012 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 19.10.2023 | 25.10.2023 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 19.10.2023 | 25.10.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.3 | 81.09 | 54.99 |
| Personal income tax (thousands, €) | 16.97 | 15.78 | 10.88 |
| Statutory social insurance contributions (thousands, €) | 33.06 | 31.98 | 21.87 |
| Average employees count | 9 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry | Galdnieku darbi (43.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALUPAK VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (411.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (408.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (822.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1022.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALUPAK VAD.ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALUPAK-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS ALUPAK 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.1 KB | 25.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 25.10.2023 | 20.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 24.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 18.72 KB | 24.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 66.24 KB | 24.03.2015 | 18.03.2015 | 2 |
Articles of Association |
TIF | 12.88 KB | 21.05.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 31.23 KB | 21.05.2012 | 08.05.2012 | 1 |