Ahlers LV, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
45 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ahlers LV
Registration number, date 40003818957, 13.04.2006
VAT number LV40003818957 from 24.08.2006 Europe VAT register
Register, date Commercial Register, 13.04.2006
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 513 800 EUR, registered payment 02.05.2019
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, €) 143.1 130.01 67.35
Personal income tax (thousands, €) 16.08 15.22 8.32
Statutory social insurance contributions (thousands, €) 36.66 37.4 18.44
Average employees count 8 9 9
Received COVID-19 downtime support 11.01.2022, 2 457.07 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
08.01.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2019
* 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

STESA CLASIC UAB

Reg. no. 300552603
Žirmūnu g. 27, Viļņa, LT-09105, Lietuva

100 % 18 350 € 28 € 513 800 Lithuania 25.04.2019 02.05.2019

Apply information changes

ML

"Ahlers LV", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Apģērbi: tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "CLASIC" Until 02.05.2019 5 years ago

Historical addresses

Rīga, Brīvības iela 99-7 Until 30.01.2007 17 years ago
Rīga, Vairoga iela 1/5 Until 11.04.2008 16 years ago
Rīga, Ieriķu iela 3, T/C Domina Until 29.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.12.2021 - 30.11.2022 14.09.2023  PDF (86.15 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GP Ahlers LV 2021 Final 4 PDF

2020

Annual report 01.12.2019 - 30.11.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.12.2018 - 30.11.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.12.2017 - 30.11.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
CLASIC SIA zinojums PDF
vadibas zinojums2018 PDF

2017

Annual report 01.12.2016 - 30.11.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
zinojums2016 PDF

2015

Annual report 01.01.2015 - 30.11.2015 21.06.2017  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (127.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 28.04.2010  TIF (266.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TXT (1.02 KB)

2007

Annual report 15.01.2009  TIF (318.08 KB)

2006

Annual report 25.10.2007  TIF (519.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.77 KB 30.04.2019 25.04.2019 3

Amendments to the Articles of Association

TIF 23.83 KB 30.04.2019 18.04.2019 1

Articles of Association

TIF 104.63 KB 30.04.2019 18.04.2019 3

Regulations for the increase/reduction of the equity

TIF 89.93 KB 26.04.2019 18.04.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 738.21 KB 26.04.2019 15.04.2019 19

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 673.37 KB 07.01.2019 20.12.2018 17

Amendments to the Articles of Association

TIF 13 KB 30.05.2016 15.03.2016 1

Articles of Association

TIF 39.21 KB 30.05.2016 15.03.2016 1

Shareholders’ register

TIF 287.08 KB 30.05.2016 15.03.2016 2

Amendments to the Articles of Association

TIF 15.28 KB 03.02.2011 15.12.2010 1

Articles of Association

TIF 28.29 KB 03.02.2011 15.12.2010 1

Regulations for the increase/reduction of the equity

TIF 44.02 KB 03.02.2011 15.12.2010 1

Shareholders’ register

TIF 27.71 KB 03.02.2011 15.12.2010 1

Shareholders’ register

TIF 26.36 KB 30.12.2010 30.11.2010 1

Shareholders’ register

TIF 16.09 KB 05.11.2010 09.11.2009 1

Articles of Association

TIF 23.68 KB 05.11.2010 02.11.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 94.82 KB 05.11.2010 05.10.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 105.01 KB 05.11.2010 05.10.2009 4

Articles of Association

TIF 29.12 KB 05.11.2010 06.11.2006 1

Articles of Association

TIF 25.74 KB 05.11.2010 10.04.2006 1

Memorandum of Association

TIF 58.36 KB 05.11.2010 10.04.2006 2

Shareholders’ register

TIF 22.13 KB 05.11.2010 10.04.2006 1

Memorandum of association or other equivalent documents of foreign companies

TIF 77.66 KB 05.11.2010 05.04.2006 3

Memorandum of association or other equivalent documents of foreign companies

TIF 71.06 KB 30.12.2010 3

Memorandum of association or other equivalent documents of foreign companies

TIF 451.01 KB 30.12.2010 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.96 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.05.2019 02.05.2019 2

Application

TIF 119.78 KB 30.04.2019 25.04.2019 4

Power of attorney, act of empowerment

TIF 53.46 KB 26.04.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 29.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 26.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

TIF 164.3 KB 30.04.2019 18.04.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 35.48 KB 26.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 08.01.2019 08.01.2019 2

Application

TIF 209.69 KB 07.01.2019 07.01.2019 6

Consent of a member of the Board / executive director

TIF 70.45 KB 07.01.2019 07.01.2019 3

Consent of a member of the Board / executive director

TIF 67.98 KB 07.01.2019 07.01.2019 3

Protocols/decisions of a company/organisation

TIF 160.78 KB 07.01.2019 07.01.2019 4

Decisions / letters / protocols of public notaries

TIF 52.39 KB 30.05.2016 23.05.2016 2

Application

TIF 121.34 KB 30.05.2016 18.03.2016 2

Protocols/decisions of a company/organisation

TIF 49.36 KB 30.05.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 37.66 KB 03.02.2011 02.02.2011 2

Decisions / letters / protocols of public notaries

TIF 37.76 KB 30.12.2010 29.12.2010 1

Application

TIF 81.5 KB 03.02.2011 17.12.2010 2

Appraisal reports

TIF 74.81 KB 03.02.2011 15.12.2010 2

Other documents

TIF 50.16 KB 03.02.2011 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 79.24 KB 03.02.2011 15.12.2010 2

Application

TIF 96.92 KB 30.12.2010 15.12.2010 2

Power of attorney, act of empowerment

TIF 29.01 KB 30.12.2010 15.12.2010 1

Submission/Application

TIF 45.62 KB 30.12.2010 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 05.11.2010 11.11.2009 2

Decisions / letters / protocols of public notaries

TIF 35.66 KB 05.11.2010 11.11.2009 1

Application

TIF 73.86 KB 05.11.2010 09.11.2009 2

Power of attorney, act of empowerment

TIF 15.48 KB 05.11.2010 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 05.11.2010 02.11.2009 1

document.Ā1

TIF 111.61 KB 05.11.2010 05.10.2009 5

document.Ā1

TIF 98.06 KB 05.11.2010 05.10.2009 4

Application

TIF 77.1 KB 05.11.2010 30.09.2009 2

Receipts on the publication and state fees

TIF 17.04 KB 05.11.2010 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 54.56 KB 05.11.2010 11.04.2008 2

Announcement regarding the legal address

TIF 9.29 KB 05.11.2010 26.03.2008 1

Application

TIF 90.75 KB 05.11.2010 26.03.2008 2

Receipts on the publication and state fees

TIF 24.97 KB 05.11.2010 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 34.99 KB 05.11.2010 13.07.2007 1

Receipts on the publication and state fees

TIF 43.1 KB 05.11.2010 12.07.2007 2

Sample report

TIF 16.47 KB 05.11.2010 12.07.2007 1

Application

TIF 127.58 KB 05.11.2010 03.07.2007 4

Protocols/decisions of a company/organisation

TIF 42.4 KB 05.11.2010 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 42.38 KB 05.11.2010 30.01.2007 2

Receipts on the publication and state fees

TIF 37.76 KB 05.11.2010 25.01.2007 2

Sample report

TIF 17.74 KB 05.11.2010 12.01.2007 1

Application

TIF 222.52 KB 05.11.2010 11.01.2007 6

Sample report

TIF 17.95 KB 05.11.2010 09.01.2007 1

Announcement regarding the legal address

TIF 14.95 KB 05.11.2010 02.01.2007 1

Protocols/decisions of a company/organisation

TIF 101.04 KB 05.11.2010 02.01.2007 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 05.11.2010 21.11.2006 1

Receipts on the publication and state fees

TIF 42.55 KB 05.11.2010 16.11.2006 2

Application

TIF 190.08 KB 05.11.2010 06.11.2006 5

Consent of a member of the Board / executive director

TIF 19.76 KB 05.11.2010 06.11.2006 2

Protocols/decisions of a company/organisation

TIF 88.59 KB 05.11.2010 06.11.2006 2

Sample report

TIF 15.31 KB 05.11.2010 06.11.2006 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 05.11.2010 13.04.2006 1

Registration certificates

TIF 37.9 KB 05.11.2010 13.04.2006 1

Announcement regarding the legal address

TIF 8.68 KB 05.11.2010 10.04.2006 1

Application

TIF 128.1 KB 05.11.2010 10.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 05.11.2010 10.04.2006 1

Consent of a member of the Board / executive director

TIF 8.81 KB 05.11.2010 10.04.2006 1

Receipts on the publication and state fees

TIF 34.11 KB 05.11.2010 10.04.2006 2

Sample report

TIF 19.58 KB 05.11.2010 10.04.2006 1

document.Ā1

TIF 117.82 KB 05.11.2010 05.04.2006 4
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