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.
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
- 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
- No contacts information
- 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, €) | 0.06 | 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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoums ALElectro |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
314.17 KB | 14.09.2015 | 30.06.2015 | 1 | |
Articles of Association |
186.65 KB | 14.09.2015 | 30.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
273.88 KB | 14.09.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
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
