AL Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AL Investīcijas" |
| Registration number, date | 50103260321, 23.11.2009 |
| VAT number | LV50103260321 from 18.01.2010 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Brīvības iela 139 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.95 | 0.48 | 0.41 |
| Personal income tax (thousands, €) | 0.47 | 0.47 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.79 | 0.74 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.09.2021 | 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. | 23.11.2009 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 18.05.2022 | 24.05.2022 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 18.05.2022 | 24.05.2022 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 18.05.2022 | 24.05.2022 |
Historical addresses
| Rīga, Atlantijas iela 27 | Until 31.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 03.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AL Invest cijas 2023 BK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AL Invest cijas 2022revid.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL Invest cijas 2021 edoc 1 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AL Invest cijas 2020 | EDOC | ||||
| Vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AL Investicijas Revidentu zinojums | |||||
| AL Investicijas Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AL Inv VZ 14.02.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL Investicijas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL Investicijas SIA 23.04.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AL Inv Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.75 KB | 03.10.2023 | 20.07.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.75 KB | 21.07.2023 | 20.07.2023 | 5 |
Shareholders’ register |
EDOC | 42.6 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 02.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 02.09.2021 | 28.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 13.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 18.9 KB | 13.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 53.81 KB | 13.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 25.73 KB | 09.12.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 27.49 KB | 30.11.2009 | 27.10.2009 | 1 |
Memorandum of Association |
TIF | 58.75 KB | 30.11.2009 | 27.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.71 KB | 03.10.2023 | 01.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 38.58 KB | 21.07.2023 | 20.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 43.26 KB | 24.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 43.26 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.6 KB | 24.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 46.8 KB | 02.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 46.8 KB | 02.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 02.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 02.09.2021 | 28.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.72 KB | 18.03.2019 | 13.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 48.53 KB | 18.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 03.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 08.11.2016 | 28.10.2016 | 1 |
Application |
6.51 MB | 26.10.2016 | 24.10.2016 | 24 | |
Application |
EDOC | 6.24 MB | 26.10.2016 | 24.10.2016 | 24 |
Application |
6.51 MB | 26.10.2016 | 24.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 13.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 48.81 KB | 13.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.92 KB | 13.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 31.07.2013 | 31.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 31.07.2013 | 26.07.2013 | 1 |
Application |
TIF | 56.19 KB | 31.07.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 03.07.2013 | 03.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.2 KB | 04.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.62 KB | 27.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 66.33 KB | 09.12.2010 | 03.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 30.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 29.8 KB | 30.11.2009 | 23.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 30.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 228.27 KB | 30.11.2009 | 28.10.2009 | 8 |
Announcement regarding the legal address |
TIF | 8.9 KB | 30.11.2009 | 27.10.2009 | 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