ALUTEC, SIA
Limited Liability Company, Micro 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, 23.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALUTEC" |
| Registration number, date | 40103903215, 29.05.2015 |
| VAT number | None (excluded 23.05.2019) Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | Ciemupes iela 2 – 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.84 | 45.96 |
| Personal income tax (thousands, €) | 0 | 0.87 | 32.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.5 | 50.53 |
| Average employees count | 0 | 2 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 31.10.2018.
Case number: C30460018 Started 31.10.2018,
ended 22.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.05.2019 |
23.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2018 |
01.11.2018 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2018 |
01.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 27.02.2018.
Case number: C30474818 Started 27.02.2018,
ended 12.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.07.2018 |
19.09.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2018 |
27.06.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.02.2018 |
28.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00587 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 67320432
E-mail mt@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (256.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 30.04.2016 | PDF (304.43 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.46 KB | 28.03.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 150.2 KB | 29.12.2015 | 17.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.82 KB | 29.12.2015 | 15.12.2015 | 17 |
Articles of Association |
TIF | 16.22 KB | 10.08.2015 | 18.05.2015 | 1 |
Memorandum of Association |
TIF | 34.01 KB | 10.08.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 93.56 KB | 10.08.2015 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.84 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
EDOC | 69.95 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
EDOC | 70.2 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
RTF | 191.81 KB | 23.05.2019 | 23.05.2019 | 2 |
Application in Insolvency proceedings |
304.11 KB | 23.05.2019 | 22.05.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 306.64 KB | 23.05.2019 | 22.05.2019 | 1 |
Application in Insolvency proceedings |
304.11 KB | 23.05.2019 | 22.05.2019 | 1 | |
Court decision/judgement |
94.89 KB | 22.05.2019 | 22.05.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.05.2019 | 15.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.84 KB | 23.05.2019 | 15.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.05.2019 | 15.01.2019 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 01.11.2018 | 01.11.2018 | 2 |
Court decision/judgement |
DOC | 258 KB | 31.10.2018 | 31.10.2018 | 4 |
Court decision/judgement |
EDOC | 143.46 KB | 31.10.2018 | 31.10.2018 | 4 |
Notary’s decision |
EDOC | 70.24 KB | 19.09.2018 | 19.09.2018 | 2 |
Court decision/judgement |
200.21 KB | 18.09.2018 | 12.07.2018 | 17 | |
Notary’s decision |
EDOC | 39.95 KB | 27.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
EDOC | 63.78 KB | 27.06.2018 | 26.06.2018 | 2 |
Court decision/judgement |
DOC | 71.5 KB | 27.06.2018 | 26.06.2018 | 2 |
Court decision/judgement |
DOC | 79 KB | 22.06.2018 | 22.06.2018 | 3 |
Court decision/judgement |
EDOC | 65.45 KB | 22.06.2018 | 22.06.2018 | 3 |
Notary’s decision |
RTF | 190.94 KB | 28.02.2018 | 28.02.2018 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 28.02.2018 | 28.02.2018 | 1 |
Court decision/judgement |
95.48 KB | 27.02.2018 | 27.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 317.35 KB | 27.04.2017 | 18.04.2017 | 7 |
Application |
TIF | 160.82 KB | 27.04.2017 | 18.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.09 KB | 27.04.2017 | 18.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 136.74 KB | 28.03.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 177.63 KB | 29.12.2015 | 17.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 10.08.2015 | 29.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 10.08.2015 | 21.05.2015 | 1 |
Application |
TIF | 126.47 KB | 10.08.2015 | 20.05.2015 | 3 |
Announcement regarding the legal address |
TIF | 14.49 KB | 10.08.2015 | 18.05.2015 | 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