AL transport, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
444 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL transport"
Registration number, date 40203326632, 17.06.2021
VAT number LV40203326632 from 30.07.2021 Europe VAT register
Register, date Commercial Register, 17.06.2021
Legal address Jaunatnes iela 22, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 23 800 EUR, registered payment 13.07.2021
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, €) 15.61 5.27 2.55
Personal income tax (thousands, €) 1.62 0.99 0.31
Statutory social insurance contributions (thousands, €) 5.23 3.8 1.09
Average employees count 3 3 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
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   17.06.2021
* 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 % 850 € 28 € 23 800 Latvia 08.07.2021 13.07.2021

Historical addresses

Ozolnieku nov., Cenu pag., Āne, "Kristīnes" Until 01.07.2021 3 years ago
Jelgavas nov., Cenu pag., Āne, "Kristīnes" Until 03.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (495.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (951.58 KB) €11.00

2021

Annual report 17.06.2021 - 31.12.2021 22.02.2022  PDF (994.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.91 KB 13.07.2021 08.07.2021 1

Articles of Association

DOCX 19.22 KB 13.07.2021 08.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 13.07.2021 08.07.2021 1

Shareholders’ register

DOCX 17.52 KB 13.07.2021 08.07.2021 1

Articles of Association

DOCX 19.14 KB 17.06.2021 11.06.2021 1

Memorandum of Association

DOCX 26.25 KB 17.06.2021 11.06.2021 1

Shareholders’ register

DOCX 17.46 KB 17.06.2021 11.06.2021 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 65.64 KB 13.07.2021 13.07.2021 2

Acceptance-conveyance act

EDOC 18.11 KB 13.07.2021 08.07.2021 1

Acceptance-conveyance act

DOCX 12.04 KB 13.07.2021 08.07.2021 1

Amendments to the Articles of Association

EDOC 24.05 KB 13.07.2021 08.07.2021 1

Articles of Association

EDOC 24.38 KB 13.07.2021 08.07.2021 1

Application

EDOC 50.92 KB 13.07.2021 08.07.2021 1

Application

DOCX 45.8 KB 13.07.2021 08.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.08 KB 13.07.2021 08.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.98 KB 13.07.2021 08.07.2021 1

Appraisal reports

PDF 436.09 KB 13.07.2021 08.07.2021 1

Appraisal reports

EDOC 421.37 KB 13.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 25.5 KB 13.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 13.07.2021 08.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.05 KB 13.07.2021 08.07.2021 1

Shareholders’ register

EDOC 23.4 KB 13.07.2021 08.07.2021 1

Application

EDOC 43.49 KB 17.06.2021 17.06.2021 4

Application

DOCX 38.21 KB 17.06.2021 17.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 17.06.2021 17.06.2021 2

Announcement regarding the legal address

DOCX 24.52 KB 17.06.2021 11.06.2021 1

Announcement regarding the legal address

EDOC 27.3 KB 17.06.2021 11.06.2021 1

Articles of Association

EDOC 24.25 KB 17.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.17 KB 17.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 235.56 KB 17.06.2021 11.06.2021 1

Memorandum of Association

EDOC 29.04 KB 17.06.2021 11.06.2021 1

Shareholders’ register

EDOC 23.32 KB 17.06.2021 11.06.2021 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