ALPU TERASES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.09.2015
Business form Limited Liability Company
Registered name SIA "ALPU TERASES"
Registration number, date 45403013224, 16.04.2004
VAT number None (excluded 24.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Madonas nov., Bērzaunes pag., "Rūķīši" Check address owners
Fixed capital 19 000 LVL , registered 20.06.2007 (registered payment 20.06.2007: 19 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.15
Personal income tax (thousands, €) 0.04
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.0
Citu viengadīgo kultūru audzēšana (01.19)

Historical company names

SIA "Veldze RE" Until 20.06.2007 18 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Rūķīši" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 AT. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2010

Annual report 03.05.2011  TIF (412.06 KB)

2009

Annual report 14.05.2010  TIF (380.59 KB)

2008

Annual report 08.05.2009  TIF (650.71 KB)

2007

Annual report 23.07.2008  TIF (347.33 KB)

2006

Annual report 12.06.2007  TIF (718.38 KB)

2005

Annual report 12.09.2007  TIF (706.69 KB)

2004

Annual report 12.09.2007  TIF (450.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.64 KB 06.10.2010 15.09.2010 1

Articles of Association

TIF 102.92 KB 12.09.2007 07.06.2007 2

Regulations for the increase/reduction of the equity

TIF 61.1 KB 12.09.2007 07.06.2007 1

Shareholders’ register

TIF 38.39 KB 12.09.2007 07.06.2007 1

Articles of Association

TIF 125.11 KB 12.09.2007 23.03.2004 3

Memorandum of Association

TIF 95.33 KB 12.09.2007 23.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.85 KB 30.09.2015 28.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 96.11 KB 28.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

PDF 92.08 KB 28.09.2015 28.09.2015 1

Application

TIF 66.23 KB 30.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 66.6 KB 06.08.2015 06.08.2015 2

Consent of the liquidator

EDOC 21.5 KB 04.08.2015 03.08.2015 1

Consent of the liquidator

DOC 23 KB 04.08.2015 03.08.2015 1

Application

TIF 122.6 KB 06.08.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 134.04 KB 06.08.2015 15.07.2015 4

Decisions / letters / protocols of public notaries

TIF 73.01 KB 23.07.2014 23.07.2014 2

Application

TIF 326.56 KB 23.07.2014 18.07.2014 3

Notice of a member of the Board regarding the resignation

TIF 16.13 KB 23.07.2014 18.07.2014 1

Notary’s decision

TIF 31.92 KB 06.10.2010 21.09.2010 1

Application

TIF 71.79 KB 06.10.2010 15.09.2010 3

Registration certificates

TIF 42.29 KB 30.09.2015 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 105.5 KB 12.09.2007 20.06.2007 2

Registration certificates

TIF 3.22 MB 12.09.2007 20.06.2007 2

Decisions / letters / protocols of public notaries

TIF 119.34 KB 12.09.2007 14.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 58.75 KB 12.09.2007 11.06.2007 2

Receipts on the publication and state fees

TIF 925.75 KB 12.09.2007 11.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 143.63 KB 12.09.2007 08.06.2007 2

Application

TIF 851.64 KB 12.09.2007 07.06.2007 4

Protocols/decisions of a company/organisation

TIF 143.97 KB 12.09.2007 07.06.2007 2

Sample report

TIF 49.99 KB 12.09.2007 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 70.22 KB 12.09.2007 16.04.2004 1

Registration certificates

TIF 307.73 KB 12.09.2007 16.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 36.2 KB 12.09.2007 25.03.2004 1

Receipts on the publication and state fees

TIF 96.83 KB 12.09.2007 25.03.2004 2

Announcement regarding the legal address

TIF 23.39 KB 12.09.2007 23.03.2004 1

Application

TIF 247.13 KB 12.09.2007 23.03.2004 3

Appraisal reports

TIF 72.83 KB 12.09.2007 23.03.2004 1

Consent of a member of the Board / executive director

TIF 18.43 KB 12.09.2007 23.03.2004 1

Power of attorney, act of empowerment

TIF 13.83 KB 12.09.2007 23.03.2004 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