AL pluss, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
166 by profit
52 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL pluss"
Registration number, date 40103179256, 07.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2008
Legal address Leona Paegles iela 15 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
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, €) 160.7 144.07 107.99
Personal income tax (thousands, €) 59.69 52.31 37.46
Statutory social insurance contributions (thousands, €) 100.95 91.69 70.49
Average employees count 13 12 11

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  25.06.2015
* 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

50 % 10 € 142 € 1 420 Latvia 14.03.2016 12.04.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 14.03.2016 12.04.2016

Apply information changes

ML

"AL pluss", SIA

Leona Paegles 15-3, Sigulda, Siguldas nov. LV-2150 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 4-19 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Leona Paegles iela 4-19 Until 18.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (194.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (210.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (209.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (340.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (331.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (284.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (441.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
Vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.01.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.01.2012  ZIP
1_HTML izdruka HTML
vadzin ZIP

2010

Annual report 01.01.2010 - 31.12.2010 27.02.2011  ZIP
1_HTML izdruka HTML
Scanned at 24.02.2011 15-37vad.zinoj..bmp ZIP

2009

Annual report 01.03.2010  TIF (686.64 KB)

2008

Annual report 17.03.2009  TIF (679.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.14 KB 13.04.2016 14.03.2016 1

Articles of Association

TIF 21.67 KB 13.04.2016 14.03.2016 1

Shareholders’ register

TIF 20.95 KB 13.04.2016 14.03.2016 1

Shareholders’ register

TIF 63.35 KB 30.06.2015 15.06.2015 2

Articles of Association

TIF 30.83 KB 23.03.2009 10.06.2008 1

Memorandum of association

TIF 40.82 KB 23.03.2009 10.06.2008 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

RTF 189.89 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 200.29 KB 22.02.2018 29.01.2018 6

Decisions / letters / protocols of public notaries

TIF 53.96 KB 13.04.2016 12.04.2016 2

Application

TIF 141.18 KB 13.04.2016 07.04.2016 2

Power of attorney, act of empowerment

TIF 22.85 KB 13.04.2016 14.03.2016 1

Protocols/decisions of a company/organisation

TIF 53.21 KB 13.04.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

TIF 75.27 KB 30.06.2015 25.06.2015 2

Application

TIF 187.51 KB 30.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.63 KB 21.06.2010 18.06.2010 2

Application

TIF 105.71 KB 21.06.2010 15.06.2010 2

Decisions / letters / protocols of public notaries

TIF 68.91 KB 23.03.2009 07.07.2008 1

Registration certificates

TIF 68.22 KB 23.03.2009 07.07.2008 1

Receipts on the publication and state fees

TIF 117.66 KB 23.03.2009 03.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 23.03.2009 02.07.2008 1

Application

TIF 244.39 KB 23.03.2009 11.06.2008 6

Announcement regarding the legal address

TIF 14.68 KB 23.03.2009 10.06.2008 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