AP Aluksne, SIA

Limited Liability Company
Place in branch
16 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP Aluksne"
Registration number, date 44103123348, 05.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2019
Legal address "Ietekas", Mārkalnes pag., Alūksnes nov., LV-4351 Check address owners
Fixed capital 10 EUR, registered payment 05.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Latvia 05.06.2019 05.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (76.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (76.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (313.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (264.76 KB) €11.00

2019

Annual report 05.06.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 117 KB 05.06.2019 13.05.2019 1

Articles of Association

DOC 117 KB 05.06.2019 13.05.2019 1

Memorandum of Association

DOC 123.5 KB 05.06.2019 13.05.2019 1

Memorandum of Association

DOC 123.5 KB 05.06.2019 13.05.2019 1

Shareholders’ register

PDF 1.8 MB 05.06.2019 13.05.2019 1

Shareholders’ register

PDF 1.8 MB 05.06.2019 13.05.2019 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

RTF 191.19 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 05.06.2019 05.06.2019 2

Confirmation or consent to legal address

EDOC 154.74 KB 05.06.2019 27.05.2019 1

Confirmation or consent to legal address

DOCX 12.14 KB 05.06.2019 27.05.2019 1

Confirmation or consent to legal address

PDF 256.64 KB 05.06.2019 27.05.2019 1

Confirmation or consent to legal address

PDF 256.64 KB 05.06.2019 27.05.2019 1

Application

DOCX 44.08 KB 29.05.2019 27.05.2019 8

Application

DOCX 44.08 KB 29.05.2019 27.05.2019 8

Application

EDOC 52.39 KB 29.05.2019 27.05.2019 8

Announcement regarding the legal address

DOC 121.5 KB 05.06.2019 13.05.2019 1

Announcement regarding the legal address

DOC 121.5 KB 05.06.2019 13.05.2019 1

Announcement regarding the legal address

EDOC 49.03 KB 05.06.2019 13.05.2019 1

Articles of Association

EDOC 42.63 KB 05.06.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.68 KB 05.06.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 21.2 KB 05.06.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.68 KB 05.06.2019 13.05.2019 1

Memorandum of Association

EDOC 47.3 KB 05.06.2019 13.05.2019 1

Shareholders’ register

EDOC 1.64 MB 05.06.2019 13.05.2019 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