Alarius L, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
205 by paid taxes
34 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 | SIA "Alarius L" |
| Registration number, date | 42103095258, 13.06.2019 |
| VAT number | LV42103095258 from 11.08.2020 Europe VAT register |
| Register, date | Commercial Register, 13.06.2019 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 183 526 EUR, registered payment 27.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 28.74 | -0.17 | -3.42 |
| Personal income tax (thousands, €) | 9.91 | 6.49 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 18.86 | 12.29 | 5.82 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ALARIUS GmbHReg. no. FN 354589 f
|
100 % | 183 526 | € 1 | € 183 526 | Austria | 31.10.2022 | 07.12.2022 |
Historical addresses
| Rīga, Muitas iela 1 | Until 06.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 - 1 | Until 20.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 AlariusL vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | PDF (266.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AlariusL 2020 | |||||
2019 |
Annual report | 13.06.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report Alarius L | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.25 KB | 27.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
TIF | 256.57 KB | 21.04.2021 | 26.03.2021 | 10 |
Articles of Association |
320.54 KB | 20.05.2020 | 15.05.2020 | 4 | |
Articles of Association |
320.54 KB | 20.05.2020 | 15.05.2020 | 4 | |
Shareholders’ register |
201.59 KB | 20.05.2020 | 15.05.2020 | 2 | |
Shareholders’ register |
201.59 KB | 20.05.2020 | 15.05.2020 | 2 | |
Articles of Association |
TIF | 41.03 KB | 13.06.2019 | 10.05.2019 | 1 |
Shareholders’ register |
TIF | 50.1 KB | 10.06.2019 | 10.05.2019 | 4 |
Memorandum of association |
TIF | 94.07 KB | 13.05.2019 | 10.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.58 KB | 20.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 59.96 KB | 27.04.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 49.78 KB | 06.05.2021 | 07.04.2021 | 4 |
Application |
EDOC | 55.12 KB | 06.05.2021 | 07.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.18 KB | 08.04.2021 | 26.03.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 58.74 KB | 08.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 270.78 KB | 08.04.2021 | 26.03.2021 | 8 |
Confirmation or consent to legal address |
TIF | 30.94 KB | 08.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 20.05.2020 | 20.05.2020 | 2 |
Articles of Association |
EDOC | 333.23 KB | 20.05.2020 | 15.05.2020 | 4 |
Application |
563.53 KB | 20.05.2020 | 15.05.2020 | 6 | |
Application |
EDOC | 566.1 KB | 20.05.2020 | 15.05.2020 | 6 |
Application |
563.53 KB | 20.05.2020 | 15.05.2020 | 6 | |
Protocols/decisions of a company/organisation |
218.72 KB | 20.05.2020 | 15.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
218.72 KB | 20.05.2020 | 15.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 222.17 KB | 20.05.2020 | 15.05.2020 | 2 |
Shareholders’ register |
EDOC | 222.46 KB | 20.05.2020 | 15.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.84 KB | 18.05.2020 | 18.11.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 371.72 KB | 18.05.2020 | 15.11.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 388.83 KB | 18.05.2020 | 15.11.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 354.75 KB | 18.05.2020 | 15.11.2019 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 111.66 KB | 10.06.2019 | 10.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.48 KB | 10.06.2019 | 10.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 07.06.2019 | 10.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.97 KB | 13.05.2019 | 10.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 13.05.2019 | 10.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 13.05.2019 | 29.04.2019 | 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