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 "A & GL" |
| Registration number, date | 42103025068, 28.12.2000 |
| VAT number | LV42103025068 from 29.01.2001 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.06 | 16.52 | 19.35 |
| Personal income tax (thousands, €) | 0.12 | 1.64 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 6.49 | 6.23 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 |
75 % | 3 | LVL 500 | LVL 1 500 | Latvia | 09.06.2014 | 17.06.2014 |
Natural person |
25 % | 1 | LVL 500 | LVL 500 | Latvia | 09.06.2014 | 17.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"A & GL", SIA
Ģenerāļa Baloža 33, Liepāja, LV-3414 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Liepājas rajons, Grobiņa, Lauktehnikas iela 1 | Until 03.10.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (203.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (655.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums2015 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (567.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | (12.93 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (509.37 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (955.83 KB) | ||
2005 |
Annual report | 05.09.2017 | TIF (919.99 KB) | ||
2004 |
Annual report | 05.09.2017 | TIF (1.02 MB) | ||
2003 |
Annual report | 05.09.2017 | TIF (1.07 MB) | ||
2002 |
Annual report | 05.09.2017 | TIF (1.41 MB) | ||
2001 |
Annual report | 05.09.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.38 KB | 08.07.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 21.24 KB | 05.09.2017 | 13.10.2004 | 1 |
Shareholders’ register |
TIF | 19.82 KB | 07.02.2024 | 08.10.2004 | 1 |
Memorandum of association |
TIF | 160.21 KB | 07.02.2024 | 29.11.2000 | 4 |
Articles of Association |
TIF | 523.77 KB | 05.09.2017 | 29.11.2000 | 8 |
Shareholders’ register |
TIF | 34.63 KB | 07.02.2024 | 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 |
TIF | 78.72 KB | 08.07.2014 | 17.06.2014 | 1 |
Application |
TIF | 203.5 KB | 08.07.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 05.09.2017 | 06.03.2008 | 1 |
Application |
TIF | 185.54 KB | 05.09.2017 | 22.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 07.02.2024 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 07.02.2024 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 05.09.2017 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 05.09.2017 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 05.09.2017 | 26.09.2006 | 1 |
Application |
TIF | 202.63 KB | 05.09.2017 | 26.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 07.02.2024 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 07.02.2024 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 05.09.2017 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 05.09.2017 | 28.10.2004 | 1 |
Registration certificates |
TIF | 44.15 KB | 05.09.2017 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 07.02.2024 | 08.10.2004 | 1 |
Consent of the auditor |
TIF | 10.21 KB | 07.02.2024 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 07.02.2024 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 07.02.2024 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 07.02.2024 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 07.02.2024 | 08.10.2004 | 1 |
Application |
TIF | 364.48 KB | 05.09.2017 | 08.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 05.09.2017 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 07.02.2024 | 28.12.2000 | 1 |
Registration certificates |
TIF | 68.82 KB | 07.02.2024 | 28.12.2000 | 1 |
Copy of the personal identification document |
TIF | 109.1 KB | 07.02.2024 | 24.10.1997 | 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