AL Electro, SIA

Limited Liability Company, Micro company
Place in branch
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Electro"
Registration number, date 40103634000, 06.02.2013
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Cenkones iela 44, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2015
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, €) 0.06 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)

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 Member of the Board Right to represent individually   06.02.2013
* 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 30.06.2015 14.09.2015

Procures

Period Rights Person

From 06.02.2013

 Right to represent individually
Natural person (from 06.02.2013 )

Historical addresses

Rīga, Rusova iela 2 - 2 Until 28.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 04.11.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (176.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (188.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (5.65 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 06.02.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoums ALElectro PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 314.17 KB 14.09.2015 30.06.2015 1

Articles of Association

 PDF 186.65 KB 14.09.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 PDF 273.88 KB 14.09.2015 30.06.2015 1

Shareholders’ register

PDF 1.55 MB 14.09.2015 30.06.2015 1

Articles of Association

 TIF 23.44 KB 08.02.2013 24.01.2013 1

Memorandum of Association

 TIF 34.41 KB 08.02.2013 24.01.2013 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 188.61 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 28.01.2021 28.01.2021 2

Application

 DOCX 43.43 KB 28.01.2021 24.01.2021 1

Application

 DOCX 43.43 KB 28.01.2021 24.01.2021 1

Application

 EDOC 52.46 KB 28.01.2021 24.01.2021 1

Confirmation or consent to legal address

 DOCX 248.65 KB 28.01.2021 24.01.2021 1

Confirmation or consent to legal address

 DOCX 248.65 KB 28.01.2021 24.01.2021 1

Confirmation or consent to legal address

 EDOC 197.08 KB 28.01.2021 24.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 182.19 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.59 KB 14.09.2015 14.09.2015 2

Application

 EDOC 691.34 KB 14.09.2015 02.07.2015 2

Application

 PDF 753.26 KB 14.09.2015 02.07.2015 2

Amendments to the Articles of Association

 EDOC 326.4 KB 14.09.2015 30.06.2015 1

Articles of Association

 EDOC 201.48 KB 14.09.2015 30.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 274.84 KB 14.09.2015 30.06.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.02 KB 14.09.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 279.47 KB 14.09.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 PDF 268.37 KB 14.09.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 285.59 KB 14.09.2015 30.06.2015 1

Shareholders’ register

EDOC 1.53 MB 14.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.21 KB 08.02.2013 06.02.2013 2

Registration certificates

 TIF 62.12 KB 08.02.2013 06.02.2013 1

Application

 TIF 230.93 KB 08.02.2013 01.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 52.7 KB 08.02.2013 25.01.2013 1

Announcement regarding the legal address

 TIF 17.05 KB 08.02.2013 24.01.2013 1

Application

 TIF 257.51 KB 08.02.2013 24.01.2013 5

Confirmation or consent to legal address

 TIF 22.72 KB 08.02.2013 24.01.2013 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