A & L-Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2020
Business form Limited Liability Company
Registered name SIA "A & L-Group"
Registration number, date 40103649256, 18.03.2013
VAT number None (excluded 28.03.2018) Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 07.02.2014 (registered payment 07.02.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Olaines nov., Olaine, Stacijas iela 22-28 Until 07.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 18.03.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 07.02.2014 04.02.2014 2

Articles of Association

DOC 23 KB 07.02.2014 04.02.2014 2

Amendments to the Articles of Association

DOC 27 KB 04.02.2014 04.02.2014 1

Amendments to the Articles of Association

DOC 27 KB 04.02.2014 04.02.2014 1

Regulations for the increase/reduction of the equity

DOC 27 KB 04.02.2014 04.02.2014 1

Regulations for the increase/reduction of the equity

DOC 27 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 17.98 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 18.39 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 17.91 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 18.39 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 17.91 KB 04.02.2014 04.02.2014 1

Shareholders’ register

DOCX 17.98 KB 04.02.2014 04.02.2014 1

Articles of Association

TIF 14.18 KB 16.04.2013 12.03.2013 1

Memorandum of Association

TIF 20.64 KB 16.04.2013 12.03.2013 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

EDOC 102.65 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 16.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.46 KB 16.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.33 KB 16.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 02.02.2016 02.02.2016 2

Application

EDOC 58.86 KB 28.01.2016 28.01.2016 13

Application

DOCX 46.29 KB 28.01.2016 28.01.2016 13

Notice of a member of the Board regarding the resignation

DOCX 11.79 KB 28.01.2016 28.01.2016 1

Notice of a member of the Board regarding the resignation

EDOC 24.58 KB 28.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.01.2016 20.01.2016 2

Application

EDOC 58.97 KB 15.01.2016 15.01.2016 14

Application

DOCX 46.37 KB 15.01.2016 15.01.2016 14

Protocols/decisions of a company/organisation

EDOC 24.42 KB 15.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 15.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 14.12.2015 14.12.2015 2

Application

EDOC 58.86 KB 09.12.2015 09.12.2015 13

Application

DOCX 46.3 KB 09.12.2015 09.12.2015 13

Notice of a member of the Board regarding the resignation

EDOC 24.56 KB 09.12.2015 09.12.2015 1

Notice of a member of the Board regarding the resignation

DOCX 11.78 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 05.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

RTF 182.04 KB 05.05.2015 05.05.2015 2

Application

EDOC 62.62 KB 28.04.2015 28.04.2015 13

Shareholders’ register

EDOC 32.29 KB 28.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 10.02.2014 07.02.2014 2

Confirmation or consent to legal address

TIF 7.63 KB 10.02.2014 04.02.2014 1

Articles of Association

EDOC 53.96 KB 07.02.2014 04.02.2014 2

Amendments to the Articles of Association

EDOC 27.17 KB 04.02.2014 04.02.2014 1

Application

DOCX 74.84 KB 04.02.2014 04.02.2014 13

Application

DOCX 74.84 KB 04.02.2014 04.02.2014 13

Application

EDOC 91.45 KB 04.02.2014 04.02.2014 13

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 04.02.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 04.02.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.81 KB 04.02.2014 04.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 27.23 KB 04.02.2014 04.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 35.5 KB 04.02.2014 04.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 35.5 KB 04.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

DOC 31 KB 04.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 04.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

DOC 31 KB 04.02.2014 04.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.14 KB 04.02.2014 04.02.2014 1

Shareholders’ register

EDOC 49.91 KB 04.02.2014 04.02.2014 1

Shareholders’ register

EDOC 34.52 KB 04.02.2014 04.02.2014 1

Shareholders’ register

EDOC 34.6 KB 04.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 16.04.2013 18.03.2013 2

Registration certificates

TIF 23.59 KB 16.04.2013 18.03.2013 1

Application

TIF 114.14 KB 16.04.2013 13.03.2013 4

Announcement regarding the legal address

TIF 7.99 KB 16.04.2013 12.03.2013 1

Confirmation or consent to legal address

TIF 6.22 KB 16.04.2013 12.03.2013 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