AL Advisory, SIA

Limited Liability Company, Micro company
Place in branch
572 by turnover
682 by profit
183 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Advisory"
Registration number, date 40203118474, 17.01.2018
VAT number LV40203118474 from 05.02.2018 Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address Palmu iela 6 – 34, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2018
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, €) 11.71 11.41 13.47
Personal income tax (thousands, €) 2.58 2.07 1.6
Statutory social insurance contributions (thousands, €) 2.84 2.49 2.28
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

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   17.01.2018
* 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 % 2 800 € 1 € 2 800 Latvia 24.01.2018 05.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AL 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums AL 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AL 2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AL 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums AKC 2019 PDF

2018

Annual report 17.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AL 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 05.02.2018 24.01.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 05.02.2018 24.01.2018 1

Articles of Association

DOC 120 KB 05.02.2018 24.01.2018 1

Articles of Association

DOC 120 KB 05.02.2018 24.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.59 KB 05.02.2018 24.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.59 KB 05.02.2018 24.01.2018 1

Shareholders’ register

DOC 32.5 KB 05.02.2018 24.01.2018 1

Shareholders’ register

DOC 32.5 KB 05.02.2018 24.01.2018 1

Articles of Association

DOC 126 KB 17.01.2018 12.01.2018 1

Memorandum of Association

DOC 131 KB 17.01.2018 12.01.2018 1

Shareholders’ register

DOC 32.5 KB 17.01.2018 12.01.2018 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

RTF 190.15 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 05.02.2018 05.02.2018 2

Amendments to the Articles of Association

EDOC 27.12 KB 05.02.2018 24.01.2018 1

Articles of Association

EDOC 52.97 KB 05.02.2018 24.01.2018 1

Application

DOCX 34.73 KB 05.02.2018 24.01.2018 1

Application

EDOC 50.49 KB 05.02.2018 24.01.2018 1

Application

DOCX 34.73 KB 05.02.2018 24.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 940.11 KB 05.02.2018 24.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 908.43 KB 05.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

EDOC 64.52 KB 05.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 05.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 05.02.2018 24.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.4 KB 05.02.2018 24.01.2018 1

Shareholders’ register

EDOC 27.74 KB 05.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 17.01.2018 17.01.2018 2

Announcement regarding the legal address

DOC 131.5 KB 17.01.2018 12.01.2018 1

Announcement regarding the legal address

EDOC 59.05 KB 17.01.2018 12.01.2018 1

Articles of Association

EDOC 52.22 KB 17.01.2018 12.01.2018 1

Application

DOC 101.5 KB 17.01.2018 12.01.2018 4

Application

EDOC 38.62 KB 17.01.2018 12.01.2018 4

Memorandum of Association

EDOC 56.85 KB 17.01.2018 12.01.2018 1

Shareholders’ register

EDOC 25.52 KB 17.01.2018 12.01.2018 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