Alarius L, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

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

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 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 GmbH

Reg. no. FN 354589 f
Schleifereigasse 7, 6112 Wattens, Austrijas Republika

100 % 183 526 € 1 € 183 526 Austria 31.10.2022 07.12.2022

Historical addresses

Rīga, Muitas iela 1 Until 06.05.2021 3 years ago
Rīga, Kronvalda bulvāris 3 - 1 Until 20.08.2024 9 days ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AlariusL 2020 PDF

2019

 Annual report 13.06.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
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

 PDF 320.54 KB 20.05.2020 15.05.2020 4

Articles of Association

 PDF 320.54 KB 20.05.2020 15.05.2020 4

Shareholders’ register

PDF 201.59 KB 20.05.2020 15.05.2020 2

Shareholders’ register

PDF 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

 PDF 563.53 KB 20.05.2020 15.05.2020 6

Application

 EDOC 566.1 KB 20.05.2020 15.05.2020 6

Application

 PDF 563.53 KB 20.05.2020 15.05.2020 6

Protocols/decisions of a company/organisation

 PDF 218.72 KB 20.05.2020 15.05.2020 2

Protocols/decisions of a company/organisation

 PDF 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