ALUX STIKLOJUMI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALUX STIKLOJUMI"
Registration number, date 40103417189, 17.05.2011
VAT number LV40103417189 from 30.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address "Vecozoli k-12", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 48.92 35.27 40.49
Personal income tax (thousands, €) 30.53 31.78 24.84
Statutory social insurance contributions (thousands, €) 61.86 63.55 51.67
Average employees count 8 10 10

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Metāla durvju un logu ražošana (25.12)
CSP industry
Redakcija NACE 2.1
Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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 % 2 845 € 1 € 2 845 Latvia 25.02.2016 02.03.2016

Apply information changes

"Alux stiklojumi", SIA

"Vecozoli", Zaķumuiža, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners

Durvis, logi

http://www.alux.lv

Historical addresses

Rīga, Lielvārdes iela 103 - 49 Until 14.06.2019 6 years ago
Ropažu nov., Zaķumuiža, "Vecozoli k-12" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.01.2025  ZIP €11.00
Annual report 2023 PDF
ALUX STIKLOJUMI SIA RZ 2023 PDF
GP 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.10.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS zinojums skanets PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan2022 04 19 112435 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
kyoScan 3 . 10 . 2021 11 . 18 . 22 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (83.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
doc02129720180214150840 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (408.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
Scan GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPEG

2011

Annual report 17.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 23.5 KB 26.02.2016 25.02.2016 1

Amendments to the Articles of Association

DOC 23.5 KB 26.02.2016 25.02.2016 1

Articles of Association

DOC 24.5 KB 26.02.2016 25.02.2016 1

Articles of Association

DOC 24.5 KB 26.02.2016 25.02.2016 1

Shareholders’ register

PDF 1.26 MB 26.02.2016 25.02.2016 2

Shareholders’ register

TIF 43.72 KB 13.09.2013 02.09.2013 2

Shareholders’ register

TIF 20.92 KB 02.07.2013 20.06.2013 1

Shareholders’ register

TIF 13.19 KB 08.02.2013 24.01.2013 1

Amendments to the Articles of Association

TIF 11.14 KB 08.02.2013 23.01.2013 1

Articles of Association

TIF 15.81 KB 08.02.2013 23.01.2013 1

Articles of Association

TIF 17.14 KB 20.05.2011 11.05.2011 1

Memorandum of Association

TIF 24.86 KB 20.05.2011 11.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.22 KB 24.09.2025 24.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 83.13 KB 15.09.2025 15.09.2025 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 14.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 14.06.2019 14.06.2019 1

Application

PDF 199.62 KB 14.06.2019 11.06.2019 3

Application

PDF 230.89 KB 14.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

RTF 178.7 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 02.03.2016 02.03.2016 2

Amendments to the Articles of Association

EDOC 25.43 KB 26.02.2016 25.02.2016 1

Articles of Association

EDOC 25.41 KB 26.02.2016 25.02.2016 1

Application

DOCX 24.25 KB 26.02.2016 25.02.2016 3

Application

DOCX 24.25 KB 26.02.2016 25.02.2016 3

Application

EDOC 40.5 KB 26.02.2016 25.02.2016 3

Protocols/decisions of a company/organisation

DOC 30 KB 26.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 26.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

EDOC 27.31 KB 26.02.2016 25.02.2016 1

Shareholders’ register

PDF 1.63 MB 26.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

TIF 31.94 KB 13.09.2013 12.09.2013 1

Application

TIF 68.77 KB 13.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 44.6 KB 02.07.2013 27.06.2013 2

Application

TIF 145.36 KB 02.07.2013 25.06.2013 3

Decisions / letters / protocols of public notaries

TIF 38.4 KB 08.02.2013 06.02.2013 1

Application

TIF 275.92 KB 08.02.2013 01.02.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.65 KB 08.02.2013 23.01.2013 1

Protocols/decisions of a company/organisation

TIF 63.82 KB 08.02.2013 23.01.2013 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 20.05.2011 17.05.2011 2

Registration certificates

TIF 51.11 KB 20.05.2011 17.05.2011 1

Application

TIF 123.68 KB 20.05.2011 12.05.2011 4

Announcement regarding the legal address

TIF 7.62 KB 20.05.2011 11.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.24 KB 02.07.2013 2
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