A&L Shipinvest, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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&L Shipinvest" |
| Registration number, date | 40203107381, 23.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.33 | 0.35 | 0.3 |
| Personal income tax (thousands, €) | 0.13 | 0.14 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.21 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2022 |
* 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 | € 28 | € 2 800 | 01.03.2022 | 08.03.2022 |
Contacts in cooperation with
Apply information changes
"A&L Shipinvest", SIA
Krišjāņa Valdemāra 33-32, Rīga LV-1010 Check address owners
Holdinga kompānijas
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 32 | Until 22.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AL SHIPINVEST vad.zin | |||||
| A L Shipinvest Atz 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX Shipmanagement Atz 2022 | EDOC | ||||
| vadiba zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A L Shipinvest Atz 2021 | |||||
| A and L Shipinvest 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A L Shipinvest Atz 2020 | |||||
| SKM C554e21070915022 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ 2019 A L Shipinvest | |||||
| Vadibas zinojums 2019 A L Shipinvest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A L Shipinvest Vadibas zinojums18 | |||||
2017 |
Annual report | 23.11.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A L Shipinvest Vadibas zinojums17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.58 KB | 03.05.2023 | 26.04.2023 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.11.2017 | 31.10.2017 | 1 |
Memorandum of association |
DOC | 39 KB | 23.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 23.11.2017 | 31.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 03.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 45.52 KB | 22.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 45.52 KB | 22.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 50.28 KB | 08.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 50.28 KB | 08.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 08.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 08.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
2.18 MB | 23.11.2017 | 17.11.2017 | 1 | |
Application |
2.95 MB | 23.11.2017 | 17.11.2017 | 1 | |
Announcement regarding the legal address |
DOC | 24 KB | 23.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.59 KB | 23.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 38.02 KB | 23.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
501 KB | 23.11.2017 | 31.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
508.68 KB | 23.11.2017 | 31.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
539.65 KB | 23.11.2017 | 31.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
531.97 KB | 23.11.2017 | 31.10.2017 | 1 | |
Confirmation or consent to legal address |
377.51 KB | 23.11.2017 | 31.10.2017 | 1 | |
Confirmation or consent to legal address |
346.54 KB | 23.11.2017 | 31.10.2017 | 1 | |
Memorandum of association |
EDOC | 40.95 KB | 23.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 44.97 KB | 23.11.2017 | 31.10.2017 | 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