ALUCINK, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALUCINK" |
| Registration number, date | 50203407901, 17.06.2022 |
| VAT number | LV50203407901 from 24.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2022 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.71 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.39 | 0 |
| Average employees count | 4 | 4 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Wind Data"Reg. no. 44103142870
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2022 | 17.06.2022 |
Sabiedrība ar ierobežotu atbildību "RTRK"Reg. no. 58503015061
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2022 | 17.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SP SUN" | Until 12.06.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP apstirpinasanas protokols ALUCINK | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasanas protokols SP SUN | EDOC | ||||
2022 |
Annual report | 17.06.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem SP SUN 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.21 KB | 12.06.2024 | 07.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 19.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.87 KB | 18.07.2022 | 15.07.2022 | 6 |
Articles of Association |
DOC | 27 KB | 17.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 27 KB | 17.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2022 | 27.05.2022 | 1 |
Memorandum of association |
DOCX | 21.75 KB | 17.06.2022 | 21.04.2022 | 2 |
Memorandum of association |
DOCX | 21.75 KB | 17.06.2022 | 21.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.12 KB | 12.06.2024 | 07.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.79 KB | 12.06.2024 | 07.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.56 KB | 18.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.56 KB | 18.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 43.15 KB | 17.06.2022 | 16.06.2022 | 5 |
Application |
DOCX | 43.15 KB | 17.06.2022 | 16.06.2022 | 5 |
Articles of Association |
EDOC | 24.15 KB | 17.06.2022 | 27.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.2 KB | 17.06.2022 | 27.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.2 KB | 17.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 17.06.2022 | 27.05.2022 | 1 |
Memorandum of association |
EDOC | 35.71 KB | 17.06.2022 | 21.04.2022 | 2 |