AluStar, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
16 by profit
61 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AluStar" |
| Registration number, date | 40003915218, 14.04.2007 |
| VAT number | LV40003915218 from 11.05.2007 Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Tīnūžu iela 1A – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AluStar, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -13.06 | 67.29 | 72.42 |
| Personal income tax (thousands, €) | 18.41 | 29.42 | 29.66 |
| Statutory social insurance contributions (thousands, €) | 35.8 | 56.17 | 54.58 |
| Average employees count | 8 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 13.05.2015 | 18.05.2015 |
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 13.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Zemitāna iela 9 | Until 20.07.2018 | 6 years ago |
| Rīga, Zeltiņu iela 26 | Until 01.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums AluStar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AluStar 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 sken ts ar parakstiem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AluStar 2020 Rev atz | |||||
| Vad.zinojums skans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP AluStar Y2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP AluStar Y2018 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP AluStar Y2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP AluStar Y2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AluStar Y2015 Vadibas Zinojums P | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP AS Y2014 Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AluStar Y2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AluStar Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AluStar Y201-VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AluStar GP2010 VZ | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (89.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (89.47 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (493.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
118.3 KB | 14.05.2015 | 13.05.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.58 KB | 20.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 11.53 KB | 20.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 27.77 KB | 03.09.2014 | 11.04.2007 | 1 |
Memorandum of association |
TIF | 54.47 KB | 03.09.2014 | 11.04.2007 | 1 |
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 | 61.96 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 92.18 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 92.18 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
DOCX | 76.12 KB | 20.07.2018 | 16.07.2018 | 21 |
Application |
EDOC | 88.33 KB | 20.07.2018 | 16.07.2018 | 21 |
Confirmation or consent to legal address |
DOC | 92.5 KB | 20.07.2018 | 16.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 72.3 KB | 20.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
TIF | 141.83 KB | 20.05.2015 | 13.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 20.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 03.09.2014 | 12.01.2010 | 1 |
Application |
TIF | 235.93 KB | 03.09.2014 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 03.09.2014 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 03.09.2014 | 14.04.2007 | 2 |
Registration certificates |
TIF | 65.12 KB | 03.09.2014 | 14.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 03.09.2014 | 11.04.2007 | 1 |
Application |
TIF | 248.22 KB | 03.09.2014 | 11.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.08 KB | 03.09.2014 | 11.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 03.09.2014 | 11.04.2007 | 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.
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