ALUS ARSENĀLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALUS ARSENĀLS"
Registration number, date 40103268291, 13.01.2010
VAT number None (excluded 08.07.2021) Europe VAT register
Register, date Commercial Register, 13.01.2010
Legal address Pils laukums 4 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 850 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 850 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.31 0.11
Personal income tax (thousands, €) 0 0.21 0.02
Statutory social insurance contributions (thousands, €) 0 0.69 0.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
01.02.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Carnikavas nov., Carnikava, Rīgas iela 8-15 Until 18.02.2010 14 years ago
Rīga, Pils iela 4-3 Until 23.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.21 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (250.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (197.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (244.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 AA DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 AA DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2011 AA DOCX

2010

 Annual report 13.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2010 AA RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 22.01.2021 12.01.2021 1

Articles of Association

 TIF 57.66 KB 27.06.2015 10.06.2015 2

Shareholders’ register

TIF 84.96 KB 27.06.2015 10.06.2015 2

Amendments to the Articles of Association

 TIF 15.56 KB 25.05.2011 13.05.2011 1

Articles of Association

 TIF 35.57 KB 25.05.2011 13.05.2011 1

Shareholders’ register

TIF 29.5 KB 25.05.2011 13.05.2011 1

Shareholders’ register

TIF 8.2 KB 07.03.2011 28.02.2011 1

Articles of Association

 TIF 32.73 KB 14.01.2010 29.12.2009 1

Memorandum of association

 TIF 51.41 KB 14.01.2010 29.12.2009 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

 EDOC 93.87 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 115.19 KB 04.11.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 01.02.2021 01.02.2021 2

Application

 ODT 33.54 KB 01.02.2021 27.01.2021 1

Application

 EDOC 39.8 KB 01.02.2021 27.01.2021 1

Notice of a member of the Board regarding the resignation

 ODT 16.31 KB 01.02.2021 27.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.42 KB 01.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 22.01.2021 22.01.2021 2

Application

 DOC 41.5 KB 22.01.2021 13.01.2021 1

Application

 EDOC 17.86 KB 22.01.2021 13.01.2021 1

Shareholders’ register

EDOC 24.7 KB 22.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 72.34 KB 27.06.2015 18.06.2015 2

Application

 TIF 100.07 KB 27.06.2015 10.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 8.04 KB 27.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 62.52 KB 27.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.69 KB 25.05.2011 23.05.2011 2

Application

 TIF 144.91 KB 25.05.2011 16.05.2011 2

Protocols/decisions of a company/organisation

 TIF 36.44 KB 25.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.69 KB 07.03.2011 04.03.2011 2

Application

 TIF 52.81 KB 07.03.2011 28.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 23.02.2010 18.02.2010 1

Application

 TIF 71.56 KB 23.02.2010 16.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 68.9 KB 14.01.2010 13.01.2010 1

Registration certificates

 TIF 26.13 KB 14.01.2010 13.01.2010 1

Sample report

 TIF 37.5 KB 14.01.2010 08.01.2010 1

Announcement regarding the legal address

 TIF 12.58 KB 14.01.2010 29.12.2009 1

Application

 TIF 165.82 KB 14.01.2010 29.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.36 KB 14.01.2010 29.12.2009 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