A & L GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
286 by profit
145 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A & L GRUPA"
Registration number, date 50103508121, 03.02.2012
VAT number LV50103508121 from 17.02.2012 Europe VAT register
Register, date Commercial Register, 03.02.2012
Legal address "Straumēni", Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 3 000 EUR, registered payment 28.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 11.85 8.44 10.79
Personal income tax (thousands, €) 0.84 0.68 0.7
Statutory social insurance contributions (thousands, €) 3.26 2.65 2.37
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

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   03.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2024
* 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 % 100 € 30 € 3 000 21.05.2015 28.05.2015

Apply information changes

"A & L Grupa", SIA

"Straumēni", Kandavas pagasts, Tukuma nov., LV-3120 Check address owners

Auto remonts, apkope

Historical addresses

Kandavas nov., Kandavas pag., "Straumēni" 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 07.03.2025  PDF (499.03 KB)

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (495.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (456.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  ZIP €11.00
Annual report 2021 PDF
31.01.2022. Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  ZIP €11.00
Annual report 2020 PDF
1 Gada parskats 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
1 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojuma PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
AL Vadibas zonojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AL Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
AL vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
7 Vadibas zinojums PDF

2012

Annual report 03.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums skenets PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.57 KB 02.06.2015 21.05.2015 1

Articles of Association

TIF 45.5 KB 02.06.2015 21.05.2015 2

Regulations for the increase/reduction of the equity

TIF 97.17 KB 02.06.2015 21.05.2015 2

Shareholders’ register

TIF 51.51 KB 02.06.2015 21.05.2015 2

Articles of Association

TIF 100.77 KB 07.02.2012 10.01.2012 1

Memorandum of Association

TIF 119.76 KB 07.02.2012 10.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.18 KB 28.12.2023 28.12.2023 3

Decisions / letters / protocols of public notaries

TIF 74.65 KB 02.06.2015 28.05.2015 2

Application

TIF 218.53 KB 02.06.2015 25.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 73.79 KB 02.06.2015 21.05.2015 1

Protocols/decisions of a company/organisation

TIF 96.15 KB 02.06.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

TIF 206.76 KB 07.02.2012 03.02.2012 2

Registration certificates

TIF 210.35 KB 07.02.2012 03.02.2012 1

Consent of a member of the Board / executive director

TIF 123.27 KB 07.02.2012 25.01.2012 2

Application

TIF 934.89 KB 07.02.2012 24.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 367.92 KB 07.02.2012 20.01.2012 2

Announcement regarding the legal address

TIF 29.02 KB 07.02.2012 10.01.2012 1

Confirmation or consent to legal address

TIF 26.82 KB 07.02.2012 10.01.2012 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