AL IRA, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
28 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AL IRA"
Registration number, date 42103033737, 24.11.2004
VAT number None (excluded 12.04.2012) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Eduarda Tisē iela 58 – 12, Liepāja, LV-3411 Check address owners
Fixed capital 17 040 EUR, registered payment 30.06.2015
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, €) 1.25 0.76 0.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.24 0.76 0.52
Average employees count 1 1 1

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
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   23.10.2018
* 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 % 60 € 284 € 17 040 Latvia 16.10.2018 23.10.2018

Apply information changes

ML

"AL IRA", SIA

Mirdzas Ķempes 6, Liepāja LV-3407 Check address owners

Frizētavas

Historical addresses

Liepāja, Cieceres iela 33/35/37-29 Until 23.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
l mums alira23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
valdes PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
valdpask PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin..pdf1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes paskaidrojums al ira PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1002.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (694.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.76 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AL IRA vadibas sledziens 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (119.93 KB)

2008

Annual report 07.05.2009  TIF (962.65 KB)

2007

Annual report 23.07.2008  TIF (309.21 KB)

2006

Annual report 08.05.2007  TIF (1.07 MB)

2005

Annual report 26.10.2012  TIF (660.74 KB)

2004

Annual report 26.10.2012  TIF (831.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.72 KB 18.10.2018 16.10.2018 2

Shareholders’ register

TIF 58.7 KB 18.10.2018 16.10.2018 2

Articles of Association

TIF 107.96 KB 28.01.2016 12.01.2016 2

Shareholders’ register

TIF 196.94 KB 28.01.2016 12.01.2016 3

Articles of Association

TIF 52.82 KB 07.08.2015 26.06.2015 2

Shareholders’ register

TIF 45.21 KB 07.08.2015 26.06.2015 2

Articles of Association

TIF 41.64 KB 26.10.2012 22.02.2011 1

Shareholders’ register

TIF 10.81 KB 26.10.2012 07.03.2007 1

Articles of Association

TIF 37.43 KB 26.10.2012 28.02.2007 2

Regulations for the increase/reduction of the equity

TIF 22.79 KB 26.10.2012 28.02.2007 1

Shareholders’ register

TIF 8.47 KB 26.10.2012 27.02.2007 1

Articles of Association

TIF 35.53 KB 26.10.2012 02.11.2004 2

Memorandum of Association

TIF 24.39 KB 26.10.2012 02.11.2004 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 70.41 KB 23.10.2018 23.10.2018 2

Announcement regarding the legal address

TIF 8.73 KB 18.10.2018 16.10.2018 1

Application

TIF 307.39 KB 18.10.2018 16.10.2018 7

Confirmation or consent to legal address

TIF 10.83 KB 18.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

TIF 47.13 KB 18.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

TIF 138.53 KB 28.01.2016 26.01.2016 2

Application

TIF 463.67 KB 28.01.2016 21.01.2016 2

Protocols/decisions of a company/organisation

TIF 166.27 KB 28.01.2016 21.01.2016 2

Application

TIF 601.79 KB 28.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 70.3 KB 22.09.2015 08.09.2015 2

Application

TIF 283.4 KB 22.09.2015 31.08.2015 5

Protocols/decisions of a company/organisation

TIF 94.27 KB 22.09.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

TIF 50.51 KB 07.08.2015 30.06.2015 1

Application

TIF 139.97 KB 07.08.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 30.7 KB 07.08.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.78 KB 26.10.2012 25.02.2011 1

Application

TIF 51.29 KB 26.10.2012 22.02.2011 2

Protocols/decisions of a company/organisation

TIF 23.66 KB 26.10.2012 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 26.10.2012 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 26.10.2012 12.04.2007 1

Receipts on the publication and state fees

TIF 34.82 KB 26.10.2012 05.04.2007 2

Application

TIF 50.06 KB 26.10.2012 04.04.2007 2

Power of attorney, act of empowerment

TIF 6.89 KB 26.10.2012 04.04.2007 1

Sample report

TIF 18.32 KB 26.10.2012 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 59.74 KB 26.10.2012 14.03.2007 2

Receipts on the publication and state fees

TIF 37.48 KB 26.10.2012 08.03.2007 2

Application

TIF 128.35 KB 26.10.2012 07.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 36.62 KB 26.10.2012 07.03.2007 2

Sample report

TIF 24.66 KB 26.10.2012 07.03.2007 1

Announcement regarding the legal address

TIF 9.18 KB 26.10.2012 28.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.01 KB 26.10.2012 28.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.1 KB 26.10.2012 28.02.2007 1

Protocols/decisions of a company/organisation

TIF 35.04 KB 26.10.2012 28.02.2007 2

Protocols/decisions of a company/organisation

TIF 8.79 KB 26.10.2012 28.02.2007 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 26.10.2012 24.11.2004 1

Registration certificates

TIF 20.86 KB 26.10.2012 24.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.52 KB 26.10.2012 12.11.2004 1

Receipts on the publication and state fees

TIF 45.47 KB 26.10.2012 12.11.2004 2

Announcement regarding the legal address

TIF 6.85 KB 26.10.2012 02.11.2004 1

Application

TIF 119.61 KB 26.10.2012 02.11.2004 4

Consent of the auditor

TIF 6.9 KB 26.10.2012 02.11.2004 1

Consent of a member of the Board / executive director

TIF 5.91 KB 26.10.2012 02.11.2004 1

Sample report

TIF 19.52 KB 26.10.2012 02.11.2004 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