Alerio Nordic, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
12 by profit
149 by paid taxes
52 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 Alerio Nordic |
| Registration number, date | 40103948075, 20.11.2015 |
| VAT number | LV40103948075 from 12.01.2016 Europe VAT register |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alerio Nordic, 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, €) | 154.44 | 372.84 | -262.67 |
| Personal income tax (thousands, €) | 357.98 | 372.34 | 40.99 |
| Statutory social insurance contributions (thousands, €) | 628.94 | 649.81 | 72.98 |
| Average employees count | 42 | 49 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 19.10.2023 | Iceland | Iceland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Gutolaza LimitedReg. no. HE 407869
|
50 % | 1 400 | € 1 | € 1 400 | Cyprus | 18.09.2023 | 19.10.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.09.2023 | 19.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.06.2021 |
Right to represent individually |
Natural person
(from 17.06.2021 to 16.07.2021 )
Natural person
(from 16.07.2021 )
|
From 02.01.2023 |
Right to represent individually |
Natural person
(from 02.01.2023 )
|
Contacts in cooperation with
Apply information changes
"Alerio Nordic", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alerio International" | Until 20.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 160 k-13 - 7 | Until 10.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alerio Nordic Vad bas zi ojums gada p rskats 2023 | EDOC | ||||
| 102 REV ZIN ALERIO NORDIC 2023 03.07.2024 LV ENG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
| 81 REV ZIN ALERIO NORDIC 2022 02.08.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alerio Nordic SIA Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alerio Int Vadibas zinojums 2020 GCS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (193.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (141.88 KB) | €9.00 |
2015 |
Annual report | 20.11.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.41 KB | 17.10.2023 | 18.09.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.78 KB | 17.10.2023 | 30.08.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94 KB | 17.10.2023 | 30.08.2023 | 7 |
Articles of Association |
DOCX | 12.74 KB | 20.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 12.74 KB | 20.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.92 KB | 21.11.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.92 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 11.78 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 11.78 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
TIF | 23.44 KB | 23.11.2015 | 15.10.2015 | 1 |
Memorandum of association |
TIF | 50.26 KB | 23.11.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 285.1 KB | 23.11.2015 | 15.10.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.18 KB | 19.10.2023 | 19.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.13 KB | 17.10.2023 | 10.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.11 KB | 17.10.2023 | 12.09.2023 | 6 |
Application |
EDOC | 52.42 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 28.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 47.85 KB | 28.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 47.85 KB | 28.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 20.08.2021 | 20.08.2021 | 2 |
Articles of Association |
DOCX | 12.74 KB | 20.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 12.74 KB | 20.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 43.94 KB | 20.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 43.94 KB | 20.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 20.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 20.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 44.04 KB | 13.07.2021 | 13.07.2021 | 3 |
Application |
EDOC | 49.16 KB | 13.07.2021 | 13.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 41.51 KB | 17.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 46.37 KB | 17.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
1.85 MB | 10.02.2021 | 28.01.2021 | 3 | |
Application |
EDOC | 1.79 MB | 10.02.2021 | 28.01.2021 | 3 |
Confirmation or consent to legal address |
DOC | 36 KB | 10.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.21 KB | 10.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 21.11.2019 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.66 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 21.53 KB | 21.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 42.3 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 50.82 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
DOCX | 42.3 KB | 21.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 21.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 38.58 KB | 21.11.2019 | 15.11.2019 | 1 |
Registration certificates |
TIF | 19.03 KB | 01.02.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 23.11.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 23.11.2015 | 27.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.66 KB | 23.11.2015 | 15.10.2015 | 1 |
Application |
TIF | 509.3 KB | 23.11.2015 | 15.10.2015 | 6 |
Copy of the personal identification document |
TIF | 125.81 KB | 17.10.2023 | 16.02.2015 | 4 |
Copy of the personal identification document |
TIF | 247.78 KB | 17.10.2023 | 05.03.2014 | 6 |
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