AL Sound, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
26 by profit
44 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Sound"
Registration number, date 40103786291, 08.05.2014
VAT number LV40103786291 from 03.06.2014 Europe VAT register
Register, date Commercial Register, 08.05.2014
Legal address Ilūkstes iela 46 – 17, Rīga, LV-1082 Check address owners
Fixed capital 10 800 EUR, registered payment 13.12.2022
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, €) 17.32 18.06 5.52
Personal income tax (thousands, €) 1.48 1.56 0.46
Statutory social insurance contributions (thousands, €) 4.77 3.98 2.23
Average employees count 3 3 2

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.05.2014
* 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 % 10 800 € 1 € 10 800 Latvia 05.12.2022 13.12.2022

Apply information changes

ML

"AL Sound", SIA

Vizmas Belševicas 13-46, Rīga, LV-1082 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.alsound.lv

Historical addresses

Rīga, Detlava Brantkalna iela 13 - 46 Until 13.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (90.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (89.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (87.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (89.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (248.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (151.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 08.05.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.46 KB 22.08.2024 26.07.2024 2

Articles of Association

PDF 151.98 KB 13.12.2022 05.12.2022 1

Regulations for the increase/reduction of the equity

PDF 194.59 KB 13.12.2022 05.12.2022 1

Shareholders’ register

PDF 104.26 KB 13.12.2022 05.12.2022 1

Articles of Association

PDF 25.58 KB 19.07.2022 13.06.2022 1

Articles of Association

PDF 25.58 KB 19.07.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

PDF 57.8 KB 19.07.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

PDF 57.8 KB 19.07.2022 13.06.2022 1

Shareholders’ register

PDF 49.42 KB 19.07.2022 13.06.2022 1

Shareholders’ register

PDF 49.42 KB 19.07.2022 13.06.2022 1

Articles of Association

TIF 13.81 KB 16.06.2014 30.04.2014 1

Memorandum of Association

TIF 33.49 KB 16.06.2014 30.04.2014 1

Shareholders’ register

TIF 51.88 KB 16.06.2014 30.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.28 KB 22.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 29.75 KB 22.08.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 19.07.2022 19.07.2022 2

Application

PDF 224.28 KB 19.07.2022 13.07.2022 1

Application

PDF 224.28 KB 19.07.2022 13.07.2022 1

Articles of Association

EDOC 36.57 KB 19.07.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 21.58 KB 19.07.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 21.58 KB 19.07.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.14 KB 19.07.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.14 KB 19.07.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 21.3 KB 19.07.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 21.3 KB 19.07.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 68.89 KB 19.07.2022 13.06.2022 1

Shareholders’ register

EDOC 60.54 KB 19.07.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 13.11.2020 13.11.2020 1

Application

TIF 178.14 KB 10.11.2020 08.11.2020 5

Decisions / letters / protocols of public notaries

TIF 82.42 KB 16.06.2014 08.05.2014 2

Announcement regarding the legal address

TIF 13.49 KB 16.06.2014 30.04.2014 1

Application

TIF 195.13 KB 16.06.2014 30.04.2014 3

Confirmation or consent to legal address

TIF 22.56 KB 16.06.2014 30.04.2014 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