AL FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
658 by turnover
153 by profit
133 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL FINANCE"
Registration number, date 40103321713, 13.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address "Pekas", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 3.81 5.65 7.46
Personal income tax (thousands, €) 1.31 0.63 0
Statutory social insurance contributions (thousands, €) 2.5 1.19 0
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

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.  13.09.2010

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.  13.09.2010
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 13.09.2010 13.09.2010

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 13.09.2010 13.09.2010

Apply information changes

ML

"AL Finance", SIA

"Pekas", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Krimuldas nov., Krimuldas pag., "Pekas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (210.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (639.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (629.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2019  PDF (609.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2019  PDF (945.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
AL Finance vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
ALF vad zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.05.2013  ZIP
1_HTML izdruka HTML
ALF GP2012 VZ PDF

2011

Annual report 13.09.2010 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
ALF GP2011 vadibas zinj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 82.86 KB 20.09.2010 09.09.2010 1

Memorandum of association

TIF 204.28 KB 20.09.2010 08.09.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 106.7 KB 20.09.2010 13.09.2010 1

Registration certificates

TIF 188.35 KB 20.09.2010 13.09.2010 1

Application

TIF 1.07 MB 20.09.2010 09.09.2010 5

Consent of a member of the Board / executive director

TIF 131.26 KB 20.09.2010 09.09.2010 2

Receipts on the publication and state fees

TIF 189.6 KB 20.09.2010 09.09.2010 2

Announcement regarding the legal address

TIF 64.91 KB 20.09.2010 08.09.2010 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