AL & SO, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
68 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AL & SO" |
| Registration number, date | 40103333869, 15.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Burtnieku iela 9 – 71, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL & SO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
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, €) | 2.5 | 2.13 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 05.01.2022, 146.88 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | 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 | 14.09.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 09.09.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"AL & SO", SIA
Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Skaistumkopšana
Historical addresses
| Stopiņu nov., Dzidriņas, Dārza iela 2 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, "Mednieki" - 14 | Until 06.04.2018 | 6 years ago |
| Stopiņu nov., Saurieši, Vēju iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Saurieši, Vēju iela 4 | Until 14.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (83.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (86.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (86.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (82.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (93.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (105.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (165.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL SO 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL SO 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL SO 2012 | DOCX | ||||
2011 |
Annual report | 15.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL SO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.3 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.28 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 72.87 KB | 05.04.2018 | 27.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 29.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 18.98 KB | 29.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 95.7 KB | 29.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 13.45 KB | 02.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 86.39 KB | 28.10.2010 | 06.10.2010 | 1 |
Memorandum of Association |
TIF | 93.01 KB | 28.10.2010 | 06.10.2010 | 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 | 62.4 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 50.13 KB | 14.09.2021 | 09.09.2021 | 8 |
Application |
DOCX | 50.13 KB | 14.09.2021 | 09.09.2021 | 8 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.52 KB | 14.09.2021 | 09.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.52 KB | 14.09.2021 | 09.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.45 KB | 14.09.2021 | 09.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.45 KB | 14.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.79 KB | 14.09.2021 | 09.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.79 KB | 14.09.2021 | 09.09.2021 | 2 |
Shareholders’ register |
EDOC | 29.28 KB | 14.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 221.41 KB | 05.04.2018 | 03.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 05.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.06 KB | 05.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.06.2016 | 21.06.2016 | 2 |
Submission/Application |
TIF | 12.88 KB | 29.06.2016 | 16.06.2016 | 1 |
Application |
TIF | 296.7 KB | 29.06.2016 | 15.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 29.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 20.02.2014 | 18.02.2014 | 2 |
Submission/Application |
TIF | 20.34 KB | 20.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 02.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 172.66 KB | 02.07.2013 | 17.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 02.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 02.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.89 KB | 28.10.2010 | 15.10.2010 | 1 |
Registration certificates |
TIF | 165.03 KB | 28.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 81.19 KB | 28.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 714.79 KB | 28.10.2010 | 06.10.2010 | 4 |
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