AL Capital, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
183 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Capital"
Registration number, date 50003957711, 25.09.2007
VAT number LV50003957711 from 20.11.2007 Europe VAT register
Register, date Commercial Register, 25.09.2007
Legal address Krišjāņa Valdemāra iela 41A – 50, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2015
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, €) 314.23 3.2 1.62
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 4.5 2.05 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2007
* 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 % 20 € 142 € 2 840 Latvia 23.03.2015 07.04.2015

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-1 - 46A Until 23.04.2021 3 years ago
Rīga, Anniņmuižas bulvāris 38 k-2 - 52B Until 12.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
240319 ALC Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (425.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (609.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (381.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (652.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 19AC PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
AC VEST17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (939.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
VestuleALCAP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
AL CAP VAD ZIN15 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
VADZIN-13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
AL-VEST-VID PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadiba zinoj PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  RAR (320.96 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.01.2010  JPEG (1.13 MB)

2008

 Annual report 28.07.2009  TIF (369.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.52 KB 09.02.2024 06.02.2024 1

Articles of Association

 TIF 36.12 KB 10.04.2015 23.03.2015 3

Shareholders’ register

TIF 37.29 KB 10.04.2015 23.03.2015 2

Shareholders’ register

TIF 16.61 KB 29.01.2009 17.09.2008 1

Articles of Association

 TIF 19.18 KB 05.10.2007 17.09.2007 1

Memorandum of Association

 TIF 36.34 KB 05.10.2007 17.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.74 KB 12.02.2024 09.02.2024 1

Application

 EDOC 566.77 KB 09.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.79 KB 09.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 23.04.2021 23.04.2021 2

Application

 TIF 82.16 KB 20.04.2021 16.04.2021 3

Confirmation or consent to legal address

 TIF 9.94 KB 20.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 10.04.2015 07.04.2015 2

Application

 TIF 60.97 KB 10.04.2015 23.03.2015 2

Power of attorney, act of empowerment

 TIF 15.19 KB 10.04.2015 23.03.2015 2

Protocols/decisions of a company/organisation

 TIF 33.36 KB 10.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.12 KB 29.01.2009 25.09.2008 1

Receipts on the publication and state fees

 TIF 54.48 KB 29.01.2009 18.09.2008 2

Application

 TIF 61.48 KB 29.01.2009 17.09.2008 3

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 05.10.2007 25.09.2007 1

Registration certificates

 TIF 16.91 KB 05.10.2007 25.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 8.41 KB 05.10.2007 19.09.2007 1

Receipts on the publication and state fees

 TIF 24.25 KB 05.10.2007 19.09.2007 2

Announcement regarding the legal address

 TIF 7.64 KB 05.10.2007 17.09.2007 1

Application

 TIF 113.58 KB 05.10.2007 17.09.2007 5
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