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Sabiedrība ar ierobežotu atbildību "ALUPLANT"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 08.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 23.02.2022. lēmums Nr.6-12/17555.
Name Sabiedrība ar ierobežotu atbildību "ALUPLANT"
Legal form Limited Liability Company
Reg. No 40203161710
Reg. date 15.08.2018
Register Commercial Register
Legal Address Kalnu iela 12 - 6, Punduri, Bērziņu pag., Krāslavas nov., LV-5697
Registered share capital, date 2,800 EUR, 15.08.2018
Paid-in share capital, date 2,800 EUR, 15.08.2018
NACE 25.12 Manufacture of doors and windows of metal
VAT payer
LV40203161710 Registered Excluded
11.10.2018 25.02.2019
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 38,325 EUR Net profit -21,337 EUR Equity -20,593 EUR Date submitted23.04.2020 Number of employees 8
Year2018 Net sales 248 EUR Net profit -2,057 EUR Equity 744 EUR Date submitted26.02.2019 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions2,110 EUR Personal Income Tax770 EUR Other0 EUR Total2,880 EUR Number of employees5
Year2019 Social Insurance Contributions7,430 EUR Personal Income Tax3,550 EUR Other-200 EUR Total10,780 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
23.04.2020 2019 Annual report (full) (PDF)
26.02.2019 2018 Annual report (full) (PDF)
Application (10)
26.03.2021 Application 26.03.2021 (PDF) •
26.11.2020 Application 26.11.2020 (EDOC) •
26.11.2020 Application 26.11.2020 (docx) •
26.11.2020 Application 26.11.2020 (docx) •
15.02.2019 Application 14.02.2019 (TIF) •
30.01.2019 Application 30.01.2019 (TIF) •
18.09.2018 Application 17.09.2018 (TIF) •
12.09.2018 Application 12.09.2018 (TIF) •
11.09.2018 Application 10.09.2018 (TIF) •
03.08.2018 Application 26.07.2018 (TIF) •
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Articles of Association (3)
15.02.2019 Articles of Association 11.02.2019 (TIF)
11.09.2018 Articles of Association 07.09.2018 (TIF)
03.08.2018 Articles of Association 25.07.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.08.2018 Bank statements or other document regarding the payment of the equity 02.08.2018 (TIF) •
Confirmation or consent to legal address (4)
24.11.2020 Confirmation or consent to legal address 16.11.2020 (EDOC) •
24.11.2020 Confirmation or consent to legal address 16.11.2020 (pdf) •
24.11.2020 Confirmation or consent to legal address 16.11.2020 (pdf) •
12.09.2018 Confirmation or consent to legal address 11.09.2018 (TIF) •
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Decisions / letters / protocols of public notaries (13)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (DOCX)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (EDOC)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (EDOC) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
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Memorandum of association (1)
14.08.2018 Memorandum of association 26.07.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.02.2019 Notice of a member of the Board regarding the resignation 22.01.2019 (TIF) •
Power of attorney, act of empowerment (1)
05.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
Protocols/decisions of a company/organisation (6)
26.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (EDOC) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
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Shareholders’ register (7)
26.03.2021 Shareholders’ register 25.03.2021 (PDF)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (EDOC) •
15.02.2019 Shareholders’ register 11.02.2019 (TIF)
30.01.2019 Shareholders’ register 24.01.2019 (TIF)
14.08.2018 Shareholders’ register 26.07.2018 (TIF)
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2022 (4)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (DOCX)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (EDOC)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 23.02.2022 (EDOC) •
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2021 (5)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
26.03.2021 Application 26.03.2021 (PDF) •
26.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
26.03.2021 Shareholders’ register 25.03.2021 (PDF)
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2020 (15)
26.11.2020 Application 26.11.2020 (EDOC) •
26.11.2020 Application 26.11.2020 (docx) •
26.11.2020 Application 26.11.2020 (docx) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
24.11.2020 Confirmation or consent to legal address 16.11.2020 (EDOC) •
24.11.2020 Confirmation or consent to legal address 16.11.2020 (pdf) •
24.11.2020 Confirmation or consent to legal address 16.11.2020 (pdf) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (EDOC) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
24.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (EDOC) •
23.04.2020 2019 Annual report (full) (PDF)
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2019 (12)
26.02.2019 2018 Annual report (full) (PDF)
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
15.02.2019 Application 14.02.2019 (TIF) •
15.02.2019 Articles of Association 11.02.2019 (TIF)
15.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
15.02.2019 Shareholders’ register 11.02.2019 (TIF)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
05.02.2019 Notice of a member of the Board regarding the resignation 22.01.2019 (TIF) •
05.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
30.01.2019 Application 30.01.2019 (TIF) •
30.01.2019 Shareholders’ register 24.01.2019 (TIF)
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2018 (13)
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
18.09.2018 Application 17.09.2018 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
12.09.2018 Application 12.09.2018 (TIF) •
12.09.2018 Confirmation or consent to legal address 11.09.2018 (TIF) •
11.09.2018 Application 10.09.2018 (TIF) •
11.09.2018 Articles of Association 07.09.2018 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
14.08.2018 Memorandum of association 26.07.2018 (TIF)
14.08.2018 Shareholders’ register 26.07.2018 (TIF)
03.08.2018 Application 26.07.2018 (TIF) •
03.08.2018 Articles of Association 25.07.2018 (TIF)
03.08.2018 Bank statements or other document regarding the payment of the equity 02.08.2018 (TIF) •
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