Luxury Alpine Chalets, SIA
Limited Liability 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, 21.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Luxury Alpine Chalets" |
| Registration number, date | 40103963125, 21.01.2016 |
| VAT number | None (excluded 08.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.01.2016 |
| Legal address | Kultūras iela 3 – 7, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 2 772 EUR , registered 21.01.2016 (registered payment 21.01.2016: 2 772 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| Empreso SIA | Until 11.10.2017 | 7 years ago |
|---|---|---|
| Empreso SIA | Until 11.10.2017 | 7 years ago |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 26.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Burtnieku iela 35 - 5 | Until 28.11.2016 | 8 years ago |
| Rīga, Avotu iela 1 - 14 | Until 21.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 21.01.2016 - 31.12.2016 | 22.06.2017 | PDF (236.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.12 KB | 11.10.2017 | 02.10.2017 | 1 |
Articles of Association |
DOC | 140.5 KB | 11.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
ODT | 29.55 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
ODT | 29.55 KB | 21.04.2016 | 20.04.2016 | 1 |
Articles of Association |
36.62 KB | 11.01.2016 | 11.01.2016 | 1 | |
Memorandum of association |
36.12 KB | 11.01.2016 | 11.01.2016 | 1 | |
Shareholders’ register |
63.35 KB | 11.01.2016 | 11.01.2016 | 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 | 914.46 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.39 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 165.72 KB | 25.01.2018 | 22.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 25.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 11.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 11.10.2017 | 02.10.2017 | 1 |
Articles of Association |
EDOC | 60.17 KB | 11.10.2017 | 02.10.2017 | 1 |
Application |
6.56 MB | 11.10.2017 | 02.10.2017 | 24 | |
Application |
EDOC | 6.27 MB | 11.10.2017 | 02.10.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 61.08 KB | 11.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 11.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 1.67 MB | 01.12.2016 | 22.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 01.12.2016 | 22.11.2016 | 1 |
Application |
EDOC | 36.43 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
ODT | 21.24 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
ODT | 21.24 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 21.04.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 26.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 35.25 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 35.25 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.81 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 58.34 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.01.2016 | 21.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 22.01.2016 | 11.01.2016 | 1 |
Articles of Association |
67.71 KB | 11.01.2016 | 11.01.2016 | 1 | |
Application |
195.81 KB | 11.01.2016 | 11.01.2016 | 2 | |
Application |
164.98 KB | 11.01.2016 | 11.01.2016 | 2 | |
Application |
57.13 KB | 11.01.2016 | 11.01.2016 | 1 | |
Application |
26.02 KB | 11.01.2016 | 11.01.2016 | 1 | |
Memorandum of association |
67.2 KB | 11.01.2016 | 11.01.2016 | 1 | |
Shareholders’ register |
94.35 KB | 11.01.2016 | 11.01.2016 | 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