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 | Sabiedrība ar ierobežotu atbildību "AL Investments" |
| Registration number, date | 40103427308, 13.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JAUNLAICENES KOKOGLES"Reg. no. 40003587034
|
100 % | 711 | € 10 | € 7 110 | Latvia | 02.08.2016 | 03.08.2016 |
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 31.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (161.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (653.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL investments Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (638.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (198.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (628.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (590.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2017 | PDF (761.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums AL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums ALInv | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums AL | |||||
2011 |
Annual report | 27.06.2012 | TIF (188.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.96 KB | 08.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 80.08 KB | 02.08.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 10.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 18.12 KB | 10.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 90.6 KB | 10.03.2016 | 02.03.2016 | 3 |
Articles of Association |
TIF | 106.54 KB | 16.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 125.75 KB | 16.06.2011 | 07.06.2011 | 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 |
EDOC | 62.55 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 48.71 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 48.71 KB | 04.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 49.47 KB | 22.09.2021 | 17.09.2021 | 4 |
Application |
DOCX | 49.47 KB | 22.09.2021 | 17.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 46.6 KB | 21.05.2020 | 15.05.2020 | 4 |
Application |
EDOC | 60.53 KB | 21.05.2020 | 15.05.2020 | 4 |
Application |
DOCX | 46.6 KB | 21.05.2020 | 15.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 22.09.2021 | 15.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
258.62 KB | 21.05.2020 | 10.06.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.02 KB | 21.05.2020 | 10.06.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
258.62 KB | 21.05.2020 | 10.06.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.83 KB | 21.05.2020 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
DOCX | 44.85 KB | 31.07.2018 | 27.07.2018 | 4 |
Application |
DOCX | 44.85 KB | 31.07.2018 | 27.07.2018 | 4 |
Application |
EDOC | 58.43 KB | 31.07.2018 | 27.07.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 14.47 KB | 31.07.2018 | 27.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.47 KB | 31.07.2018 | 27.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.12 KB | 31.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 420.2 KB | 08.08.2016 | 02.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 08.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 196.46 KB | 02.08.2016 | 26.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 02.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 127.2 KB | 10.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 10.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.83 KB | 16.06.2011 | 13.06.2011 | 1 |
Registration certificates |
TIF | 236.84 KB | 16.06.2011 | 13.06.2011 | 1 |
Submission/Application |
TIF | 83.07 KB | 16.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 940.03 KB | 16.06.2011 | 09.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.64 KB | 16.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 83.65 KB | 16.06.2011 | 07.06.2011 | 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