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 "ALEGROSS" |
| Registration number, date | 42103015341, 18.08.1995 |
| VAT number | None (excluded 02.03.2012) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Kungu iela 22 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 177.65 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 176.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 174.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 172.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 171.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 169.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 167.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 165.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 163.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 17.12.2019 | 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 | 17.12.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 12.12.2019 | 17.12.2019 |
Historical addresses
| Liepājas rajons, Rucavas pagasts, Rucava, 8-18 | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Liepāja, Pļavu iela 9 | Until 17.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (130.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (129.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (130.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (87.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | PDF (90.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (11.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (11.69 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (515.19 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (988.06 KB) | ||
2005 |
Annual report | 31.01.2018 | TIF (1.07 MB) | ||
2004 |
Annual report | 31.01.2018 | TIF (1.02 MB) | ||
2003 |
Annual report | 31.01.2018 | TIF (1012.41 KB) | ||
2002 |
Annual report | 31.01.2018 | TIF (1.15 MB) | ||
2001 |
Annual report | 31.01.2018 | TIF (1.38 MB) | ||
2000 |
Annual report | 31.01.2018 | TIF (1.28 MB) | ||
1999 |
Annual report | 31.01.2018 | TIF (1.2 MB) | ||
1998 |
Annual report | 31.01.2018 | TIF (799.63 KB) | ||
1997 |
Annual report | 31.01.2018 | TIF (657.13 KB) | ||
1996 |
Annual report | 31.01.2018 | TIF (867.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.66 KB | 12.12.2019 | 12.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 11.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 44.49 KB | 11.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 25.09 KB | 31.01.2018 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 31.01.2018 | 12.05.2008 | 1 |
Articles of Association |
TIF | 19.68 KB | 31.01.2018 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 24.6 KB | 31.01.2018 | 10.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 97.92 KB | 31.01.2018 | 09.03.1999 | 3 |
Articles of Association |
TIF | 540.21 KB | 31.01.2018 | 27.12.1995 | 12 |
Shareholders’ register |
TIF | 16.21 KB | 31.01.2018 | 27.12.1995 | 1 |
Articles of Association |
TIF | 314.19 KB | 31.01.2018 | 18.08.1995 | 9 |
Articles of Association |
TIF | 308.73 KB | 31.01.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 340.8 KB | 12.12.2019 | 12.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 17.19 KB | 12.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 12.12.2019 | 11.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.43 KB | 05.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 158.76 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 11.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 02.03.2015 | 02.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 91.95 KB | 02.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 31.01.2018 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.09 KB | 31.01.2018 | 14.05.2008 | 2 |
Application |
TIF | 204.36 KB | 31.01.2018 | 12.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 31.01.2018 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 31.01.2018 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.79 KB | 31.01.2018 | 12.09.2005 | 2 |
Application |
TIF | 113.21 KB | 31.01.2018 | 11.09.2005 | 3 |
Consent of the auditor |
TIF | 11.83 KB | 31.01.2018 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 31.01.2018 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 31.01.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 23.44 KB | 31.01.2018 | 21.12.2004 | 1 |
Application |
TIF | 218.19 KB | 31.01.2018 | 13.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 31.01.2018 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 31.01.2018 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 31.01.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.78 KB | 31.01.2018 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 31.01.2018 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 31.01.2018 | 09.03.1999 | 1 |
Registration certificates |
TIF | 44.29 KB | 31.01.2018 | 09.03.1999 | 1 |
Registration certificates |
TIF | 49.71 KB | 31.01.2018 | 09.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.56 KB | 31.01.2018 | 04.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 31.01.2018 | 04.03.1999 | 1 |
Sample report |
TIF | 43.13 KB | 31.01.2018 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 9.44 KB | 31.01.2018 | 02.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.97 KB | 31.01.2018 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 31.01.2018 | 27.12.1995 | 1 |
Submission/Application |
TIF | 12.15 KB | 31.01.2018 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 18.09 KB | 31.01.2018 | 16.10.1995 | 1 |
Owner’s decisions |
TIF | 15.02 KB | 31.01.2018 | 16.10.1995 | 1 |
Submission/Application |
TIF | 10.87 KB | 31.01.2018 | 16.10.1995 | 1 |
Application |
TIF | 160.29 KB | 31.01.2018 | 18.08.1995 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.83 KB | 31.01.2018 | 18.08.1995 | 1 |
Registration certificates |
TIF | 98.12 KB | 31.01.2018 | 18.08.1995 | 1 |
Registration certificates |
TIF | 97.44 KB | 31.01.2018 | 18.08.1995 | 1 |
Appraisal reports |
TIF | 22.96 KB | 31.01.2018 | 16.08.1995 | 1 |
Copy of the personal identification document |
TIF | 95.28 KB | 31.01.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 20.51 KB | 31.01.2018 | 2 | |
Specimen signature without Identity number |
TIF | 6.92 KB | 31.01.2018 | 1 | |
Submission/Application |
TIF | 7.54 KB | 31.01.2018 | 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