AL REAL ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
307 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AL REAL ESTATE"
Registration number, date 40203180444, 13.11.2018
VAT number LV40203180444 from 01.02.2022 Europe VAT register
Register, date Commercial Register, 13.11.2018
Legal address Pilsoņu iela 6A – 5, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2022
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, €) 12.6 28.14 3.75
Personal income tax (thousands, €) 0.22 0.72 0
Statutory social insurance contributions (thousands, €) 0.42 1.36 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2018
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   13.11.2018
* 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 % 2 800 € 1 € 2 800 Latvia 27.06.2022 07.07.2022

Apply information changes

ML

"AL REAL ESTATE", SIA

Pilsoņu 6A - 5, Rīga, LV-1002 Check address owners

Nekustamais īpašums

Historical addresses

Jēkabpils, Bebru iela 13 - 13 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Bebru iela 13 - 13 Until 02.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (81.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (79.98 KB) €11.00

2018

 Annual report 13.11.2018 - 31.12.2018 06.01.2019  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.76 KB 07.07.2022 27.06.2022 1

Articles of Association

 DOCX 16.76 KB 07.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.74 KB 07.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.74 KB 07.07.2022 27.06.2022 1

Shareholders’ register

DOCX 18.98 KB 07.07.2022 27.06.2022 1

Shareholders’ register

DOCX 18.98 KB 07.07.2022 27.06.2022 1

Articles of Association

 TIF 11.66 KB 09.11.2018 05.11.2018 1

Memorandum of Association

 TIF 20.58 KB 09.11.2018 05.11.2018 1

Shareholders’ register

TIF 35.14 KB 09.11.2018 05.11.2018 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

 EDOC 62.12 KB 07.07.2022 07.07.2022 2

Application

 DOCX 43.37 KB 07.07.2022 04.07.2022 1

Application

 DOCX 43.37 KB 07.07.2022 04.07.2022 1

Articles of Association

 EDOC 22.56 KB 07.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.88 KB 07.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.88 KB 07.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.38 KB 07.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.38 KB 07.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.89 KB 07.07.2022 27.06.2022 1

Shareholders’ register

EDOC 24.85 KB 07.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 02.02.2022 02.02.2022 2

Application

 DOCX 24.47 KB 02.02.2022 01.02.2022 3

Application

 DOCX 24.47 KB 02.02.2022 01.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 13.11.2018 13.11.2018 2

Application

 TIF 285.22 KB 09.11.2018 06.11.2018 3

Announcement regarding the legal address

 TIF 7.77 KB 09.11.2018 05.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 56.83 KB 09.11.2018 05.11.2018 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