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 | Sabiedrība ar ierobežotu atbildību "Alavis" |
| Registration number, date | 40103160418, 28.03.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.03.2008 |
| Legal address | Krišjāņa Barona iela 36 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.05.2016 |
| 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
- Has contacts
- Positive 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, €) | 0 | 0.02 | 0.36 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
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 | Right to represent individually | 13.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Toskāna"Reg. no. 40103302318
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 14.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 58-15 | Until 15.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (77.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (77.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (77.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (232.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (231.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (164.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (267.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (76.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (80.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.15 KB | 17.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 13.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 42.93 KB | 13.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 56.75 KB | 13.05.2016 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 48.04 KB | 13.05.2016 | 21.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 29.05.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 15.77 KB | 29.05.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 20.63 KB | 29.05.2012 | 22.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 16.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 19.59 KB | 16.03.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 16.03.2011 | 08.03.2011 | 2 |
Articles of Association |
TIF | 16.34 KB | 02.04.2008 | 25.03.2008 | 1 |
Memorandum of association |
TIF | 38.98 KB | 02.04.2008 | 25.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.11 KB | 16.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 44.48 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 49.38 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.55 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOC | 110 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 34.73 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.15 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 13.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 136.64 KB | 13.05.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 13.05.2016 | 21.04.2016 | 3 |
Registration certificates |
TIF | 71.88 KB | 23.04.2013 | 17.04.2013 | 1 |
Submission/Application |
TIF | 20.21 KB | 23.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 29.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 198.24 KB | 29.05.2012 | 22.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 29.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 36.76 KB | 08.09.2011 | 06.09.2011 | 1 |
Submission/Application |
TIF | 13 KB | 08.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 177.06 KB | 16.03.2011 | 10.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.14 KB | 16.03.2011 | 08.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 02.04.2008 | 28.03.2008 | 1 |
Registration certificates |
TIF | 17.42 KB | 02.04.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 02.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 133.52 KB | 02.04.2008 | 25.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 02.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 02.04.2008 | 25.03.2008 | 2 |
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