Alupro, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alupro"
Registration number, date 40003937018, 06.07.2007
VAT number None (excluded 27.03.2019) Europe VAT register
Register, date Commercial Register, 06.07.2007
Legal address Vaidavas iela 15 k-1 – 35, Rīga, LV-1084 Check address owners
Fixed capital 2 859 EUR, registered payment 15.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 502.70 0.00 0.00 0.00 12.11.2024
07.10.2024 501.62 0.00 0.00 0.00 07.10.2024
09.09.2024 500.78 0.00 0.00 0.00 09.09.2024
16.08.2024 500.06 0.00 0.00 0.00 16.08.2024
16.07.2024 499.13 0.00 0.00 0.00 16.07.2024
17.06.2024 498.24 0.00 0.00 0.00 17.06.2024
08.05.2024 497.07 0.00 0.00 0.00 08.05.2024
12.04.2024 496.29 0.00 0.00 0.00 12.04.2024
13.03.2024 495.39 0.00 0.00 0.00 13.03.2024
14.02.2024 494.55 0.00 0.00 0.00 14.02.2024
15.01.2024 493.66 0.00 0.00 0.00 15.01.2024
07.12.2023 492.49 0.00 0.00 0.00 07.12.2023
15.11.2023 491.39 0.00 0.00 0.00 15.11.2023
09.10.2023 489.17 0.00 0.00 0.00 09.10.2023
11.09.2023 487.51 0.00 0.00 0.00 11.09.2023
16.08.2023 485.95 0.00 0.00 0.00 16.08.2023
13.06.2023 482.11 0.00 0.00 0.00 13.06.2023
16.05.2023 480.43 0.00 0.00 0.00 16.05.2023
19.04.2023 478.81 0.00 0.00 0.00 19.04.2023
07.03.2023 425.23 0.00 0.00 0.00 07.03.2023
15.02.2023 424.63 0.00 0.00 0.00 15.02.2023
09.01.2023 423.52 0.00 0.00 0.00 09.01.2023
19.12.2022 422.82 0.00 0.00 0.00 19.12.2022
07.11.2022 420.30 0.00 0.00 0.00 07.11.2022
10.10.2022 418.62 0.00 0.00 0.00 10.10.2022
07.09.2022 416.64 0.00 0.00 0.00 07.09.2022
15.08.2022 415.26 0.00 0.00 0.00 15.08.2022
21.07.2022 413.76 0.00 0.00 0.00 21.07.2022
07.07.2022 412.92 0.00 0.00 0.00 07.07.2022
07.06.2022 411.12 0.00 0.00 0.00 07.06.2022
09.05.2022 409.38 0.00 0.00 0.00 09.05.2022
07.04.2022 407.46 0.00 0.00 0.00 07.04.2022
07.03.2022 405.60 0.00 0.00 0.00 07.03.2022
07.12.2020 153.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 153.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 153.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 153.24 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 153.24 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 153.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 153.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 153.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 153.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 153.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 153.24 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 152.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 150.94 0.00 0.00 0.00 16.12.2019 18:30

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 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 Metāla durvju un logu ražošana (25.12)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.11.2023
* 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 % 2 859 € 1 € 2 859 Latvia 20.02.2018 26.04.2018

Historical addresses

Rīga, Zvaigžņu iela 30 Until 21.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
20160529 130457 JPG

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
20160529 130457 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
20160529 130457 JPG

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2021  ZIP €11.00
Annual report 2019 PDF
20160529 130457 JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
20160529 130457 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
20160529 130457 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
img348 JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
20160529 130457 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Alupro vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Alupro 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Alupro 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Alupro 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Alupro 2010.VADIBAS ZINOJUMS.doc ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (10.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (2.56 MB)

2007

Annual report 03.02.2009  TIF (472.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 73.23 KB 26.04.2018 20.02.2018 1

Shareholders’ register

PDF 429.52 KB 16.09.2016 26.08.2016 1

Amendments to the Articles of Association

TIF 20.27 KB 19.05.2014 10.05.2014 1

Articles of Association

TIF 53.21 KB 19.05.2014 10.05.2014 2

Shareholders’ register

TIF 44.47 KB 19.05.2014 10.05.2014 2

Shareholders’ register

TIF 94.42 KB 19.05.2014 09.05.2014 3

Shareholders’ register

TIF 18.46 KB 21.12.2010 15.12.2010 1

Articles of Association

TIF 17.23 KB 17.07.2007 21.06.2007 1

Memorandum of association

TIF 52.24 KB 17.07.2007 21.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.54 KB 15.11.2023 10.11.2023 3

Protocols/decisions of a company/organisation

EDOC 23.36 KB 15.11.2023 10.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 16.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 16.07.2021 16.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 73.94 KB 13.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 26.03.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 26.03.2021 26.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 26.04.2018 26.04.2018 2

Application

DOCX 47.25 KB 26.04.2018 22.04.2018 4

Application

EDOC 61.13 KB 26.04.2018 22.04.2018 4

Protocols/decisions of a company/organisation

PDF 245.43 KB 26.04.2018 20.02.2018 1

Protocols/decisions of a company/organisation

PDF 274 KB 26.04.2018 20.02.2018 1

Shareholders’ register

PDF 146.24 KB 26.04.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.77 KB 21.09.2016 21.09.2016 2

Application

PDF 6.86 MB 12.09.2016 09.09.2016 25

Shareholders’ register

PDF 501.89 KB 16.09.2016 26.08.2016 1

Consent of a member of the Board / executive director

EDOC 58.21 KB 01.09.2016 26.08.2016 1

Consent of a member of the Board / executive director

DOC 137 KB 01.09.2016 26.08.2016 1

Consent of a member of the Board / executive director

DOC 137 KB 01.09.2016 26.08.2016 1

Protocols/decisions of a company/organisation

DOCX 48.74 KB 01.09.2016 26.08.2016 1

Protocols/decisions of a company/organisation

EDOC 51.95 KB 01.09.2016 26.08.2016 1

Protocols/decisions of a company/organisation

DOCX 48.74 KB 01.09.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

TIF 82.44 KB 19.05.2014 15.05.2014 2

Application

TIF 618.45 KB 19.05.2014 10.05.2014 5

Protocols/decisions of a company/organisation

TIF 75.73 KB 19.05.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

TIF 61.8 KB 23.02.2012 21.02.2012 2

Application

TIF 244.87 KB 23.02.2012 16.02.2012 3

Decisions / letters / protocols of public notaries

TIF 34.56 KB 21.12.2010 20.12.2010 1

Protocols/decisions of a company/organisation

TIF 37.32 KB 21.12.2010 03.11.2010 1

Application

TIF 74.04 KB 21.12.2010 02.11.2010 2

Decisions / letters / protocols of public notaries

TIF 48.85 KB 31.03.2008 17.03.2008 2

Application

TIF 77.04 KB 31.03.2008 12.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 31.03.2008 12.03.2008 1

Receipts on the publication and state fees

TIF 39.36 KB 31.03.2008 12.03.2008 2

Decisions / letters / protocols of public notaries

TIF 41.61 KB 17.07.2007 06.07.2007 2

Registration certificates

TIF 18.51 KB 17.07.2007 06.07.2007 1

Application

TIF 159.4 KB 17.07.2007 03.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 17.07.2007 25.06.2007 1

Receipts on the publication and state fees

TIF 27.98 KB 17.07.2007 25.06.2007 2

Announcement regarding the legal address

TIF 9.47 KB 17.07.2007 21.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 17.07.2007 21.06.2007 1

Consent of a member of the Board / executive director

TIF 21.23 KB 17.07.2007 21.06.2007 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