ALCATEL-LUCENT BALTICS, SIA
Limited Liability Company, Small 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 as a result of reorganization, 02.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALCATEL-LUCENT BALTICS" |
| Registration number, date | 40003177507, 02.02.1994 |
| VAT number | None (excluded 02.03.2018) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 142 800 EUR , registered 20.03.2014 (registered payment 20.03.2014: 142 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 775.31 | 824.21 | 1376.1 |
| Personal income tax (thousands, €) | 103.71 | 127.35 | 132.77 |
| Statutory social insurance contributions (thousands, €) | 163.71 | 201.09 | 182.89 |
| Average employees count | 10 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| SIA "ALCATEL BALTICS" | Until 07.06.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALCATEL BUSINESS SYSTEMS BALTICS Ltd." | Until 27.09.1994 | 30 years ago |
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Alojas iela 6 | Until 09.12.2010 | 14 years ago |
| Rīga, Stārķu iela 9 | Until 06.10.2004 | 20 years ago |
| Rīga, Dzirnavu iela 57 | Until 12.12.2001 | 23 years ago |
| Rīga, Elizabetes iela 31-3 | Until 24.11.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums FS2017 | |||||
| Vadibas zinoj.2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar ga revidenta zi ojums parakst ts 2.05.2017 | |||||
| Vad bas zi ojums 2.05.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas ziojums 2015.gads gada parskats | |||||
2014 |
Annual report | 02.07.2015 | TIF (4.19 MB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (4.87 MB) | ||
2012 |
Annual report | 31.07.2013 | TIF (1.47 MB) | ||
2011 |
Annual report | 12.07.2012 | TIF (1.19 MB) | ||
2010 |
Annual report | 29.07.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 09.07.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 29.06.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.07 MB) | ||
2005 |
Annual report | 24.05.2006 | PDF (488.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 521.65 KB | 26.03.2018 | 27.11.2017 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
3.32 MB | 18.10.2017 | 18.10.2017 | 7 | |
Shareholders’ register |
188.5 KB | 13.10.2017 | 13.10.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
195.69 KB | 13.10.2017 | 12.10.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.96 KB | 13.10.2017 | 16.08.2017 | 8 |
Amendments to the Articles of Association |
TIF | 21.1 KB | 05.01.2012 | 15.04.2011 | 1 |
Articles of Association |
TIF | 178.37 KB | 05.01.2012 | 15.04.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 851.08 KB | 26.03.2018 | 23.02.2018 | 26 |
Application |
TIF | 64.7 KB | 26.03.2018 | 07.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.02 KB | 26.03.2018 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.10.2017 | 18.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
3.34 MB | 18.10.2017 | 18.10.2017 | 7 | |
Shareholders’ register |
257.27 KB | 13.10.2017 | 13.10.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
262.35 KB | 13.10.2017 | 12.10.2017 | 2 | |
Application |
TIF | 105.72 KB | 13.10.2017 | 02.10.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.46 KB | 03.10.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 549.9 KB | 03.10.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 120.94 KB | 03.10.2017 | 18.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 134.46 KB | 03.10.2017 | 18.09.2017 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2017 |
LETA | "Alcatel-Lucent Baltics" apgrozījums pērn saruka par 15,8% |
05.08.2016 |
LETA | "Alcatel-Lucent Baltics" pērn apgrozījis 7,9 miljonus eiro |