Alerio Print, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Alerio Print" SIA
Registration number, date 40203321705, 27.05.2021
VAT number LV40203321705 from 05.05.2022 Europe VAT register
Register, date Commercial Register, 27.05.2021
Legal address Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 27.05.2021
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, €) -1.01 -0.79 0
Personal income tax (thousands, €) 0.14 0.08 0
Statutory social insurance contributions (thousands, €) 0.26 0.13 0
Average employees count 1 1 0

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2022
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   06.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2021
* 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

40 % 120 € 10 € 1 200 Latvia 31.03.2022 06.04.2022

Natural person

40 % 120 € 10 € 1 200 Latvia 31.03.2022 06.04.2022

Natural person

20 % 60 € 10 € 600 Latvia 31.03.2022 06.04.2022

Apply information changes

Historical company names

SIA Alerio Group Until 06.04.2022 2 years ago
SIA Alerio Nordic Until 11.08.2021 3 years ago

Historical addresses

Rīga, Dzelzavas iela 120G Until 06.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (99.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (78.94 KB) €11.00

2021

Annual report 27.05.2021 - 31.12.2021 16.12.2022  PDF (79.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.57 KB 06.04.2022 31.03.2022 1

Articles of Association

DOCX 22.57 KB 06.04.2022 31.03.2022 1

Shareholders’ register

DOCX 23.31 KB 06.04.2022 31.03.2022 2

Articles of Association

DOCX 20.48 KB 11.08.2021 02.08.2021 1

Articles of Association

DOCX 20.48 KB 11.08.2021 02.08.2021 1

Articles of Association

DOCX 20.45 KB 27.05.2021 27.04.2021 1

Memorandum of Association

DOCX 26.75 KB 27.05.2021 27.04.2021 1

Shareholders’ register

DOCX 17.22 KB 27.05.2021 27.04.2021 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

EDOC 62.54 KB 06.04.2022 06.04.2022 2

Application

DOCX 59.4 KB 06.04.2022 01.04.2022 6

Application

DOCX 59.4 KB 06.04.2022 01.04.2022 6

Articles of Association

EDOC 42.67 KB 06.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 89.85 KB 06.04.2022 31.03.2022 2

Protocols/decisions of a company/organisation

DOCX 89.85 KB 06.04.2022 31.03.2022 2

Shareholders’ register

EDOC 43.51 KB 06.04.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 11.08.2021 11.08.2021 1

Articles of Association

EDOC 25.68 KB 11.08.2021 02.08.2021 1

Application

DOCX 42.5 KB 11.08.2021 02.08.2021 1

Application

DOCX 42.5 KB 11.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 11.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 11.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 27.05.2021 27.05.2021 2

Announcement regarding the legal address

DOCX 25.68 KB 27.05.2021 27.04.2021 1

Announcement regarding the legal address

EDOC 28.6 KB 27.05.2021 27.04.2021 1

Articles of Association

EDOC 25.55 KB 27.05.2021 27.04.2021 1

Application

DOCX 41.89 KB 27.05.2021 27.04.2021 1

Application

EDOC 47.22 KB 27.05.2021 27.04.2021 1

Memorandum of Association

EDOC 29.66 KB 27.05.2021 27.04.2021 1

Shareholders’ register

EDOC 23.14 KB 27.05.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.08 KB 27.05.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 47.52 KB 27.05.2021 22.04.2021 1

Confirmation or consent to legal address

DOC 40 KB 27.05.2021 09.04.2021 1

Confirmation or consent to legal address

EDOC 19.17 KB 27.05.2021 09.04.2021 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