Alutrans, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Alutrans SIA
Registration number, date 40203545847, 07.03.2024
VAT number LV40203545847 from 18.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2024
Legal address Vagonu iela 22 – 36, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 1.41
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2025
Georgia Georgia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2025
* 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

100 % 2 800 € 1 € 2 800 Georgia 24.11.2025 25.11.2025

Procures

Period Rights Person

From 11.02.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.02.2026 )

Historical addresses

Rīga, Kurzemes prospekts 108 - 86 Until 01.10.2025 last year
Jēkabpils nov., Jēkabpils, Ķieģeļu iela 11 - 25 Until 13.02.2026 25 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 07.03.2024 - 31.12.2024 03.06.2025  PDF (186.77 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.75 KB 25.11.2025 24.11.2025 1

Shareholders’ register

EDOC 22.4 KB 10.10.2025 06.10.2025 1

Shareholders’ register

EDOC 23.45 KB 01.10.2025 25.09.2025 1

Shareholders’ register

EDOC 23.53 KB 01.10.2025 25.09.2025 1

Amendments to the Articles of Association

EDOC 53.83 KB 01.10.2025 23.09.2025 1

Articles of Association

EDOC 53.29 KB 01.10.2025 23.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.02 KB 01.10.2025 23.09.2025 1

Articles of Association

EDOC 11.43 KB 07.03.2024 27.02.2024 1

Memorandum of Association

EDOC 14.57 KB 07.03.2024 27.02.2024 1

Shareholders’ register

EDOC 12.24 KB 07.03.2024 27.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.42 KB 11.02.2026 11.02.2026 2

Application

EDOC 32.77 KB 13.02.2026 22.01.2026 1

Application

EDOC 41.74 KB 25.11.2025 24.11.2025 4

Protocols/decisions of a company/organisation

EDOC 20.03 KB 25.11.2025 24.11.2025 1

Application

EDOC 41.26 KB 10.10.2025 10.10.2025 4

Protocols/decisions of a company/organisation

EDOC 19.36 KB 10.10.2025 06.10.2025 1

Application

EDOC 57.39 KB 01.10.2025 01.10.2025 5

Protocols/decisions of a company/organisation

EDOC 57.44 KB 01.10.2025 23.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.24 KB 07.03.2024 06.03.2024 1

Application

EDOC 22.99 KB 07.03.2024 28.02.2024 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