ALEGRO, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
28 by profit
21 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "ALEGRO" |
| Registration number, date | 41203003138, 09.03.1993 |
| VAT number | LV41203003138 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Atpūtas iela 1A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALEGRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 339.44 | 266.14 | 318.64 |
| Personal income tax (thousands, €) | 65.08 | 63.24 | 65.7 |
| Statutory social insurance contributions (thousands, €) | 152.79 | 150.01 | 152.62 |
| Average employees count | 35 | 35 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 | |
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. | 19.07.2007 |
* 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 % | 1 | € 4 000 | € 4 000 | Latvia | 29.04.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "ALEGRO" | Until 21.07.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Atpūtas iela 1 | Until 16.11.2001 | 23 years ago |
|---|---|---|
| Ventspils, Atpūtas iela 1a | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan2024 04 30 100424 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| neatkar gu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 42b9bb89 fcf1 4a8d 90f5 6d74d99ce9f1 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revedenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| audit | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevAtz17 | |||||
| VadZin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revedenta zinojums | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 12.05.2014 | TIF (1.16 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.05.2012 | TIF (332.25 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (2.12 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (653.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (619.95 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.09 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.68 KB | 26.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 28.5 KB | 26.04.2024 | 22.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94 KB | 26.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.93 KB | 26.04.2024 | 22.04.2024 | 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