ALAGIR, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
29 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALAGIR"
Registration number, date 40003927734, 31.05.2007
VAT number None (excluded 23.08.2018) Europe VAT register
Register, date Commercial Register, 31.05.2007
Legal address Zemes iela 10, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 19.11.2015
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, €) 0.05 0.01 0.09
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0.01 0.06
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2007
* 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 % 100 € 28 € 2 800 Latvia 29.06.2015 19.11.2015

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Lidoņi" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Lidoņi" Until 07.01.2022 2 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Zemes iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (77.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (76.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (77.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (2.52 KB)

2008

Annual report 30.01.2009  TIF (709.41 KB)

2007

Annual report 13.03.2008  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.8 KB 25.11.2015 29.06.2015 1

Articles of Association

TIF 40.33 KB 25.11.2015 29.06.2015 2

Shareholders’ register

TIF 51.25 KB 25.11.2015 29.06.2015 2

Shareholders’ register

TIF 61.82 KB 25.11.2015 29.06.2015 2

Articles of Association

TIF 18.59 KB 07.06.2007 25.05.2007 1

Memorandum of association

TIF 55.83 KB 07.06.2007 25.05.2007 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

TIF 42.99 KB 25.11.2015 19.11.2015 2

Application

TIF 107.23 KB 25.11.2015 19.10.2015 3

Power of attorney, act of empowerment

TIF 11.35 KB 25.11.2015 19.10.2015 1

Power of attorney, act of empowerment

TIF 10.74 KB 25.11.2015 15.10.2015 1

Power of attorney, act of empowerment

TIF 12.11 KB 25.11.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 118.67 KB 25.11.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 36.83 KB 07.06.2007 31.05.2007 2

Registration certificates

TIF 36.64 KB 07.06.2007 31.05.2007 1

Application

TIF 100.17 KB 07.06.2007 29.05.2007 4

Receipts on the publication and state fees

TIF 32 KB 07.06.2007 29.05.2007 2

Announcement regarding the legal address

TIF 8.77 KB 07.06.2007 25.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 07.06.2007 25.05.2007 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