ALURA, 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, 30.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALURA" |
| Registration number, date | 40103333411, 14.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Rīga, Maskavas iela 240-3 Check address owners |
| Fixed capital | 1 273 LVL , registered 11.01.2013 (registered payment 11.01.2013: 1 273 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 29-1 | Until 10.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FINAL ALURA Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Final ALURA Vadibas zinojums 2011 25.04.12 | DOCX | ||||
2010 |
Annual report | 14.10.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Final ALURA Vadibas zinojums 2010.doc | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.24 KB | 14.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 14.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 19.96 KB | 12.01.2012 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 12.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 11.64 KB | 12.01.2012 | 15.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.09 KB | 12.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 81.48 KB | 29.10.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 94.62 KB | 29.10.2010 | 11.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 14.01.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 22.86 KB | 14.01.2013 | 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 | 44.07 KB | 03.02.2014 | 30.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 56.5 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.82 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 56.5 KB | 29.01.2014 | 29.01.2014 | 1 |
Application |
TIF | 41.82 KB | 03.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 25.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 45.76 KB | 25.11.2013 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 25.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 82.66 KB | 14.01.2013 | 14.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 14.01.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 14.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 12.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 117.67 KB | 12.01.2012 | 22.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.58 KB | 12.01.2012 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 12.01.2012 | 15.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 12.01.2012 | 26.10.2011 | 1 |
Registration certificates |
TIF | 31.6 KB | 03.02.2014 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.47 KB | 29.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 193.82 KB | 29.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 75.18 KB | 29.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 570.21 KB | 29.10.2010 | 11.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.87 KB | 29.10.2010 | 11.10.2010 | 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