Alutrade, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 21.01.2022
Business form Limited Liability Company
Registered name SIA "Alutrade"
Registration number, date 40103883101, 24.03.2015
VAT number None (excluded 22.01.2021) Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Kalnu iela 12 – 7, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners
Fixed capital 5 600 EUR , registered 21.11.2019 (registered payment 21.11.2019: 5 600 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 26.77 36.98
Personal income tax (thousands, €) 0 2.81 20.34
Statutory social insurance contributions (thousands, €) 0 21.87 38.35
Average employees count 2 8 10

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Gala.lv" Until 25.07.2018 6 years ago

Historical addresses

Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 7 Until 01.07.2021 3 years ago
Rīga, Krāslavas iela 12 - 1 Until 01.10.2020 4 years ago
Rīga, Brīvības gatve 414 - 23 Until 09.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Alutrade 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (206.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (213.59 KB) €9.00

2015

Annual report 24.03.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
gala zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 248.18 KB 22.10.2020 21.10.2020 1

Shareholders’ register

DOC 37 KB 01.10.2020 01.10.2020 1

Amendments to the Articles of Association

TIF 8.07 KB 19.11.2019 14.11.2019 1

Articles of Association

TIF 63.08 KB 19.11.2019 14.11.2019 2

Regulations for the increase/reduction of the equity

TIF 18.87 KB 19.11.2019 14.11.2019 1

Shareholders’ register

TIF 51.5 KB 19.11.2019 14.11.2019 2

Amendments to the Articles of Association

TIF 10.84 KB 17.05.2019 14.05.2019 1

Articles of Association

TIF 63.7 KB 17.05.2019 14.05.2019 2

Shareholders’ register

TIF 99.64 KB 04.02.2019 24.01.2019 3

Articles of Association

TIF 112.61 KB 11.09.2018 07.09.2018 5

Amendments to the Articles of Association

TIF 38.82 KB 17.07.2018 16.07.2018 1

Articles of Association

TIF 72.77 KB 17.07.2018 16.07.2018 2

Shareholders’ register

TIF 90.61 KB 17.07.2018 16.07.2018 2

Amendments to the Articles of Association

TIF 36.36 KB 19.12.2017 14.12.2017 1

Articles of Association

TIF 97.11 KB 19.12.2017 14.12.2017 4

Regulations for the increase/reduction of the equity

TIF 29.56 KB 19.12.2017 14.12.2017 1

Shareholders’ register

TIF 102.8 KB 19.12.2017 14.12.2017 4

Articles of Association

TIF 11.66 KB 18.05.2015 11.03.2015 1

Memorandum of Association

TIF 27.2 KB 18.05.2015 11.03.2015 1

Shareholders’ register

TIF 67.93 KB 18.05.2015 11.03.2015 2

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 94.97 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

DOC 100.5 KB 11.10.2021 11.10.2021 1

State Revenue Service decisions/letters/statements

DOC 100.5 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 97.92 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 76.16 KB 12.04.2021 12.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 76.16 KB 12.04.2021 12.04.2021 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 26.10.2020 26.10.2020 2

Application

PDF 307.08 KB 22.10.2020 21.10.2020 6

Protocols/decisions of a company/organisation

DOC 34 KB 22.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

EDOC 18.6 KB 22.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 22.10.2020 21.10.2020 1

Application

EDOC 49.8 KB 01.10.2020 01.10.2020 1

Application

DOCX 45.63 KB 01.10.2020 01.10.2020 1

Confirmation or consent to legal address

PDF 284.68 KB 01.10.2020 01.10.2020 1

Confirmation or consent to legal address

EDOC 189.55 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 01.10.2020 01.10.2020 2

Shareholders’ register

EDOC 34.29 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 29.09.2020 29.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 29.09.2020 29.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 25.09.2020 25.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.28 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196.9 KB 16.09.2020 16.09.2020 2

Application

DOCX 44.92 KB 16.09.2020 31.08.2020 1

Application

DOCX 44.92 KB 16.09.2020 31.08.2020 1

Application

EDOC 49.8 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 10.93 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 18.57 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 10.93 KB 16.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 21.11.2019 21.11.2019 2

Application

TIF 70.82 KB 19.11.2019 14.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.32 KB 19.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 52.94 KB 19.11.2019 14.11.2019 1

Statement of the Board regarding the payment of the equity

TIF 15.04 KB 19.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

TIF 69.2 KB 19.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.10.2019 22.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.42 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

RTF 52.86 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 20.05.2019 20.05.2019 2

Application

TIF 98.41 KB 17.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

TIF 96.12 KB 17.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 06.02.2019 06.02.2019 2

Application

TIF 109.12 KB 29.01.2019 28.01.2019 2

Power of attorney, act of empowerment

TIF 26.43 KB 04.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 09.01.2019 09.01.2019 2

Application

TIF 78.99 KB 04.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 20.09.2018 20.09.2018 2

Application

TIF 113.82 KB 18.09.2018 17.09.2018 3

Application

TIF 156.71 KB 11.09.2018 10.09.2018 5

Protocols/decisions of a company/organisation

TIF 131.01 KB 11.09.2018 07.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 09.08.2018 09.08.2018 2

Application

TIF 102.75 KB 08.08.2018 08.08.2018 2

Power of attorney, act of empowerment

TIF 21.58 KB 08.08.2018 07.08.2018 1

Confirmation or consent to legal address

TIF 12.19 KB 08.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 25.07.2018 25.07.2018 2

Application

TIF 266.82 KB 23.07.2018 20.07.2018 4

Application

TIF 605.31 KB 17.07.2018 16.07.2018 8

Protocols/decisions of a company/organisation

TIF 92.92 KB 17.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

RTF 193.51 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.65 KB 22.12.2017 22.12.2017 2

Application

TIF 714.2 KB 19.12.2017 14.12.2017 16

Statement of the Board regarding the payment of the equity

TIF 18.09 KB 19.12.2017 14.12.2017 1

Other documents

TIF 17.35 KB 19.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

TIF 120.74 KB 19.12.2017 14.12.2017 4

Decisions / letters / protocols of public notaries

TIF 68.66 KB 18.05.2015 24.03.2015 2

Application

TIF 118.51 KB 18.05.2015 11.03.2015 3

Announcement regarding the legal address

TIF 11.57 KB 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