Basic data
Name "ALULAT" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103078877, 24.08.2012
Register, Included in The Register Commercial register, 24.08.2012
SEPA identifier LV14ZZZ44103078877
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103078877 Is active 11.09.2012
Legal address Legal address: Valmieras nov., Valmiera, Jāzepa Vītola iela 2A - 30, LV-4201 *** Previous addresses
Other registered in this address
Postal address Jāzepa Vītola iela 2A - 30, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K076786. 24.08.2012
Fixed capital Paid capital - 173 054.00 EUR (Registered in State Enterprise register 11.10.2021)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 14.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 04.07.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.07.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.09.2012 Without rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.09.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 12361 7.00 EUR 86 527.00 EUR 50.00 % 11.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 12361 7.00 EUR 86 527.00 EUR 50.00 % 11.10.2021
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Belgium Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Belgium Belgium

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94472 - 94503
 94472 - 94503
Net turnover
  46219 , Major
 46219
Major
Profit or loss
  101523
 101523
Equity capital
  4964
 4964
Fixed assets
  6100
 6100
Balance
  7900
 7900
Tangible assets
  4760
 4760
Liquidity
  7922 , Companies
 7922
Companies
Profitability
  56469 , Companies
 56469
Companies

About the company's comparative indices

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