ALUX PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2021
Business form Limited Liability Company
Registered name "ALUX PLUS" SIA
Registration number, date 44103067394, 26.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Vanagu iela 5 – 21, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 5 690 EUR , registered 23.07.2015 (registered payment 23.07.2015: 5 690 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

Spēkā no Status
08.04.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "ALŪKSNES RITUMS" Until 08.04.2019 5 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5 - 21 Until 01.07.2021 3 years ago
Gulbenes nov., Gulbene, O. Kalpaka iela 54-1 Until 03.07.2013 11 years ago
Valmiera, Stacijas iela 45 - 20 Until 08.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (713.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (756.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (757.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 Aluksnes Ritums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014Aluksnes Ritums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013Aluksnes Ritums PDF

2012

 Annual report 08.05.2013  TIF (937.73 KB)

2011

 Annual report 18.05.2012  TIF (996.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 43.5 KB 08.04.2019 28.03.2019 1

Amendments to the Articles of Association

 DOC 43.5 KB 08.04.2019 28.03.2019 1

Articles of Association

 DOC 43.5 KB 08.04.2019 28.03.2019 1

Articles of Association

 DOC 43.5 KB 08.04.2019 28.03.2019 1

Shareholders’ register

DOC 30.5 KB 08.04.2019 28.03.2019 1

Shareholders’ register

DOC 30.5 KB 08.04.2019 28.03.2019 1

Shareholders’ register

DOC 31.5 KB 13.02.2018 07.02.2018 1

Shareholders’ register

DOC 31.5 KB 13.02.2018 07.02.2018 1

Shareholders’ register

PDF 1.61 MB 21.12.2016 15.12.2016 2

Amendments to the Articles of Association

 DOC 25 KB 21.07.2015 17.07.2015 1

Articles of Association

 DOC 43 KB 21.07.2015 17.07.2015 2

Shareholders’ register

DOC 31.5 KB 21.07.2015 17.07.2015 1

Shareholders’ register

TIF 11.41 KB 03.07.2013 18.06.2013 1

Articles of Association

 TIF 66.51 KB 13.06.2013 04.06.2013 4

Regulations for the increase/reduction of the equity

 TIF 32.8 KB 13.06.2013 04.06.2013 1

Shareholders’ register

TIF 18.13 KB 13.06.2013 04.06.2013 1

Articles of Association

 TIF 74.45 KB 27.05.2011 13.05.2011 4

Memorandum of Association

 TIF 34.13 KB 27.05.2011 13.05.2011 3

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 96.28 KB 09.09.2021 09.09.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.94 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 117.17 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 26.03.2020 26.03.2020 2

Application

 EDOC 36.19 KB 26.03.2020 24.03.2020 3

Application

 DOC 95.5 KB 26.03.2020 24.03.2020 3

Notice of a member of the Board regarding the resignation

 EDOC 20.46 KB 26.03.2020 24.03.2020 1

Notice of a member of the Board regarding the resignation

 DOC 37 KB 26.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 08.04.2019 08.04.2019 2

Amendments to the Articles of Association

 EDOC 38.97 KB 08.04.2019 28.03.2019 1

Articles of Association

 EDOC 38.97 KB 08.04.2019 28.03.2019 1

Application

 DOC 133 KB 08.04.2019 28.03.2019 4

Application

 DOC 133 KB 08.04.2019 28.03.2019 4

Application

 EDOC 44.98 KB 08.04.2019 28.03.2019 4

Protocols/decisions of a company/organisation

 DOC 27.5 KB 08.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 08.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.47 KB 08.04.2019 28.03.2019 1

Shareholders’ register

EDOC 19.63 KB 08.04.2019 28.03.2019 1

Confirmation or consent to legal address

 TIF 14.7 KB 04.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 13.02.2018 13.02.2018 2

Application

 DOC 99.5 KB 13.02.2018 08.02.2018 3

Application

 EDOC 42.12 KB 13.02.2018 08.02.2018 3

Application

 DOC 99.5 KB 13.02.2018 08.02.2018 3

Shareholders’ register

EDOC 25.79 KB 13.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 20.12.2016 20.12.2016 2

Application

 DOC 75 KB 21.12.2016 15.12.2016 1

Application

 DOC 75 KB 21.12.2016 15.12.2016 1

Application

 EDOC 35.38 KB 21.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.98 MB 21.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.59 KB 23.07.2015 23.07.2015 1

Amendments to the Articles of Association

 EDOC 25.92 KB 21.07.2015 17.07.2015 1

Articles of Association

 EDOC 29.55 KB 21.07.2015 17.07.2015 2

Application

 EDOC 38.37 KB 21.07.2015 17.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 29.2 KB 21.07.2015 17.07.2015 1

Shareholders’ register

EDOC 26.98 KB 21.07.2015 17.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 03.07.2013 03.07.2013 2

Application

 TIF 177.63 KB 03.07.2013 18.06.2013 4

Confirmation or consent to legal address

 TIF 7.65 KB 03.07.2013 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 14.42 KB 03.07.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 13.06.2013 13.06.2013 2

Application

 TIF 111.95 KB 13.06.2013 04.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.99 KB 13.06.2013 04.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 13.06.2013 04.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 10.12 KB 13.06.2013 04.06.2013 1

Owner’s decisions

 TIF 20.99 KB 13.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 27.05.2011 26.05.2011 2

Registration certificates

 TIF 40.9 KB 27.05.2011 26.05.2011 1

Announcement regarding the legal address

 TIF 8.23 KB 27.05.2011 13.05.2011 1

Application

 TIF 214.04 KB 27.05.2011 13.05.2011 6

Bank statements or other document regarding the payment of the equity

TIF 33.03 KB 27.05.2011 13.05.2011 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