Aluminum Company of Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Aluminum Company of Baltic"
Registration number, date 40103326405, 27.09.2010
VAT number None (excluded 06.04.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Stabu iela 92 – 34, Rīga, LV-1009 Check address owners
Fixed capital 1 422 872 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 422 872 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

"SOPENA GROUP (BALTIC)" SIA Until 03.05.2011 14 years ago

Historical addresses

Rīga, Antonijas iela 11-31 Until 21.01.2011 14 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.52 KB 05.05.2011 28.03.2011 1

Shareholders’ register

TIF 27.74 KB 05.05.2011 28.03.2011 1

Shareholders’ register

TIF 17.63 KB 09.03.2011 04.03.2011 1

Articles of Association

TIF 19.33 KB 09.03.2011 25.02.2011 1

Articles of Association

TIF 20.13 KB 25.02.2011 23.02.2011 1

Regulations for the increase/reduction of the equity

TIF 17.23 KB 25.02.2011 23.02.2011 1

Shareholders’ register

TIF 17.27 KB 25.02.2011 23.02.2011 1

Shareholders’ register

TIF 15.02 KB 23.02.2011 14.02.2011 1

Articles of Association

TIF 376.61 KB 05.10.2010 21.09.2010 3

Memorandum of Association

TIF 200.11 KB 05.10.2010 21.09.2010 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.64 KB 10.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 10.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 903.64 KB 10.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 03.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 03.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 03.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.28 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

RTF 178.44 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.91 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.91 KB 11.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 05.05.2011 03.05.2011 2

Registration certificates

TIF 53.25 KB 05.05.2011 03.05.2011 1

Application

TIF 40.04 KB 05.05.2011 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 10.05 KB 05.05.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 09.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 09.03.2011 07.03.2011 2

Application

TIF 64.22 KB 09.03.2011 04.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 09.03.2011 04.03.2011 1

Power of attorney, act of empowerment

TIF 11.15 KB 09.03.2011 04.03.2011 1

Application

TIF 111.68 KB 09.03.2011 02.03.2011 2

Consent of a member of the Board / executive director

TIF 28.01 KB 09.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 10.43 KB 09.03.2011 25.02.2011 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 25.02.2011 24.02.2011 2

Application

TIF 49.34 KB 25.02.2011 23.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.21 KB 25.02.2011 23.02.2011 1

Protocols/decisions of a company/organisation

TIF 23.09 KB 25.02.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 23.02.2011 22.02.2011 1

Application

TIF 52.05 KB 23.02.2011 14.02.2011 2

Power of attorney, act of empowerment

TIF 11.4 KB 23.02.2011 14.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 23.02.2011 01.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 23.02.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 24.01.2011 21.01.2011 1

Announcement regarding the legal address

TIF 7.91 KB 24.01.2011 03.01.2011 1

Application

TIF 50.4 KB 24.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 116.22 KB 05.10.2010 27.09.2010 1

Registration certificates

TIF 181.92 KB 05.10.2010 27.09.2010 1

Receipts on the publication and state fees

TIF 69.23 KB 05.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 51.16 KB 05.10.2010 21.09.2010 1

Application

TIF 750.86 KB 05.10.2010 21.09.2010 4
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