Basic data
Name SIA "ALUPAK"
Legal form Limited liability company (SIA)
Registration number, date 40103545766, 17.05.2012
Register, Included in The Register Commercial register, 17.05.2012
SEPA identifier LV20ZZZ40103545766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103545766 Is active 15.06.2012
Legal address Legal address: Rīga, Valdeķu iela 62 - 232, LV-1058 Other registered in this address
Postal address Valdeķu iela 62 - 232, Rīga, LV-1058
Registration certificate number, date Nr. K131428. 17.05.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.03.2015)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Contact information
Phone +371 26483658
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 5 284.00 EUR 1 420.00 EUR 50.00 % 5 25.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 5 284.00 EUR 1 420.00 EUR 50.00 % 5 25.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.10.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 92246 - 92279
 92246 - 92279
Net turnover
  10489 , Major
 10489
Major
Profit or loss
  22940
 22940
Equity capital
  25036
 25036
Fixed assets
  31449
 31449
Balance
  18542
 18542
Tangible assets
  28204
 28204
Liquidity
  58092 - 58096 , Companies
 58092 - 58096
Companies
Profitability
  62265 , Companies
 62265
Companies

About the company's comparative indices

Legal address on the map
ALUPAK Legal address on the map
Publications (0)