ALE VAS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALE VAS"
Registration number, date 42403047986, 04.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2020
Legal address Bērzpils iela 53, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 500 EUR, registered payment 04.09.2020
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 0.21 0
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
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   04.09.2020
* 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

Natural person

100 % 100 € 25 € 2 500 Latvia 04.09.2020 04.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (77.21 KB) €11.00

2021

Annual report 04.09.2020 - 31.12.2021 25.07.2022  PDF (76.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 39.5 KB 04.09.2020 06.08.2020 2

Articles of Association

DOC 39.5 KB 04.09.2020 06.08.2020 2

Memorandum of Association

DOC 35.5 KB 04.09.2020 06.08.2020 1

Memorandum of Association

DOC 35.5 KB 04.09.2020 06.08.2020 1

Shareholders’ register

DOC 34 KB 04.09.2020 06.08.2020 1

Shareholders’ register

DOC 34 KB 04.09.2020 06.08.2020 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

RTF 192.82 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 04.09.2020 04.09.2020 2

Announcement regarding the legal address

DOC 25 KB 04.09.2020 01.09.2020 1

Announcement regarding the legal address

DOC 25 KB 04.09.2020 01.09.2020 1

Announcement regarding the legal address

EDOC 19.23 KB 04.09.2020 01.09.2020 1

Application

DOCX 38.09 KB 04.09.2020 01.09.2020 6

Application

DOCX 38.09 KB 04.09.2020 01.09.2020 6

Application

EDOC 47.26 KB 04.09.2020 01.09.2020 6

Confirmation or consent to legal address

PDF 322.84 KB 04.09.2020 24.08.2020 1

Confirmation or consent to legal address

PDF 322.84 KB 04.09.2020 24.08.2020 1

Confirmation or consent to legal address

EDOC 251.91 KB 04.09.2020 24.08.2020 1

Articles of Association

EDOC 22.32 KB 04.09.2020 06.08.2020 2

Memorandum of Association

EDOC 21.53 KB 04.09.2020 06.08.2020 1

Shareholders’ register

EDOC 21.23 KB 04.09.2020 06.08.2020 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