AL Pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
208 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Pārvaldnieks"
Registration number, date 40103566611, 17.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Valdeķu iela 1 – 31, Rīga, LV-1004 Check address owners
Fixed capital 14 EUR, registered payment 04.04.2018
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, €) 3.45 2.98 2.84
Personal income tax (thousands, €) 1.3 1.12 1.12
Statutory social insurance contributions (thousands, €) 2.15 1.85 1.71
Average employees count 1 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2012
* 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 % 14 € 1 € 14 Latvia 26.03.2018 04.04.2018

Apply information changes

ML

"AL Pārvaldnieks", SIA

Aristida Briāna 9 k-1, Rīga, LV-1001 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "A & L Direction" Until 08.08.2013 11 years ago

Historical addresses

Rīga, Aristida Briāna iela 9 k-1 Until 04.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
AL Parvaldnieks UVZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
AL Parvaldnieks UVZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
AL Parvaldnieks UVZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
AL Parvaldnieks UVZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.06.2019  ZIP €11.00
Annual report 2018 PDF
AL Parvaldnieks UVZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.06.2018  ZIP €11.00
Annual report 2017 PDF
AL Parvaldnieks UVZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
AL Parvaldnieks UVZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.06.2015  ZIP €7.00
1_HTML izdruka HTML
UVZ 2014 1 JPG

2013

Annual report 17.07.2012 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
UVZ 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.23 KB 04.04.2018 26.03.2018 1

Amendments to the Articles of Association

DOCX 18.23 KB 04.04.2018 26.03.2018 1

Articles of Association

DOCX 18.25 KB 04.04.2018 26.03.2018 1

Articles of Association

DOCX 18.25 KB 04.04.2018 26.03.2018 1

Shareholders’ register

DOCX 19.69 KB 04.04.2018 26.03.2018 1

Shareholders’ register

DOCX 19.37 KB 04.04.2018 26.03.2018 1

Shareholders’ register

DOCX 19.69 KB 04.04.2018 26.03.2018 1

Shareholders’ register

DOCX 19.37 KB 04.04.2018 26.03.2018 1

Articles of Association

TIF 51.86 KB 12.08.2013 25.07.2013 2

Articles of Association

TIF 13.5 KB 19.07.2012 12.07.2012 1

Memorandum of association

TIF 41.23 KB 19.07.2012 12.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.68 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 04.04.2018 04.04.2018 2

Amendments to the Articles of Association

EDOC 24.54 KB 04.04.2018 26.03.2018 1

Articles of Association

EDOC 24.52 KB 04.04.2018 26.03.2018 1

Application

EDOC 54.31 KB 04.04.2018 26.03.2018 4

Application

DOCX 47.04 KB 04.04.2018 26.03.2018 4

Application

DOCX 47.04 KB 04.04.2018 26.03.2018 4

Confirmation or consent to legal address

EDOC 24.71 KB 04.04.2018 26.03.2018 1

Confirmation or consent to legal address

DOCX 18.45 KB 04.04.2018 26.03.2018 1

Confirmation or consent to legal address

DOCX 18.45 KB 04.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.31 KB 04.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 26.47 KB 04.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.31 KB 04.04.2018 26.03.2018 1

Shareholders’ register

EDOC 25.99 KB 04.04.2018 26.03.2018 1

Shareholders’ register

EDOC 36.25 KB 04.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 12.08.2013 08.08.2013 2

Registration certificates

TIF 54.77 KB 12.08.2013 08.08.2013 1

Application

TIF 87.04 KB 12.08.2013 26.07.2013 2

Protocols/decisions of a company/organisation

TIF 62.8 KB 12.08.2013 25.07.2013 2

Registration certificates

TIF 51.57 KB 12.08.2013 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 19.07.2012 17.07.2012 2

Registration certificates

TIF 47.52 KB 19.07.2012 17.07.2012 1

Announcement regarding the legal address

TIF 9.03 KB 19.07.2012 12.07.2012 1

Application

TIF 349.21 KB 19.07.2012 12.07.2012 6

Consent of a member of the Board / executive director

TIF 30.48 KB 19.07.2012 12.07.2012 2

Consent of a member of the Board / executive director

TIF 30.08 KB 19.07.2012 12.07.2012 2

Confirmation or consent to legal address

TIF 10.19 KB 19.07.2012 11.06.2012 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