ALERA-tur, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
290 by paid taxes
259 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALERA-tur"
Registration number, date 40003757879, 27.07.2005
VAT number LV40003757879 from 03.10.2022 Europe VAT register
Register, date Commercial Register, 27.07.2005
Legal address Edvarta Virzas iela 27 – 18, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 840 EUR, registered payment 04.04.2016
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, €) 169.6 55.77 0
Personal income tax (thousands, €) 35.67 11.42 0
Statutory social insurance contributions (thousands, €) 74.69 28.45 0
Average employees count 21 10 2

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2016
* 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 % 142 € 20 € 2 840 Latvia 29.03.2016 04.04.2016

Apply information changes

ML

"ALERA-tur", SIA

Edvarta Virzas 27 - 18, Iecava, Bauskas nov., LV-3913 Check address owners

Darbā iekārtošana, nodarbinātība

Historical addresses

Rīga, Blaumaņa iela 32 Until 04.04.2016 8 years ago
Iecavas nov., Iecava, Edvarta Virzas iela 27 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (224.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (78.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (99.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (98.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2018  PDF (99.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2009

Annual report 01.01.2009 - 31.12.2009 11.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2008

Annual report 01.01.2008 - 31.12.2008 10.09.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2007

Annual report 05.01.2009  TIF (188.73 KB)

2006

Annual report 07.08.2007  TIF (96.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 178.22 KB 30.03.2016 29.03.2016 1

Articles of Association

EDOC 176.37 KB 30.03.2016 29.03.2016 1

Shareholders’ register

EDOC 1.53 MB 30.03.2016 29.03.2016 2

Shareholders’ register

EDOC 1.52 MB 30.03.2016 29.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.42 KB 27.09.2024 27.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.2 KB 26.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

DOCX 35.41 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.58 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.58 KB 04.04.2016 04.04.2016 1

Application

EDOC 362.6 KB 30.03.2016 29.03.2016 3

Protocols/decisions of a company/organisation

EDOC 187.27 KB 30.03.2016 29.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 16.08.2023 22.07.2005 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