AL Investments, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
269 by paid taxes
262 by employees

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

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)

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
Alūksnes nov., Jaunlaicenes pag., "Lācupji 2"

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 PDF
AL investments Vadibas zinojums 2021 PDF

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 PDF
vad zinojums AL PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums ALInv PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AL PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums AL PDF

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

 PDF 373.66 KB 22.09.2021 15.10.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 373.66 KB 22.09.2021 15.10.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 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