ALERU, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALERU"
Registration number, date 40103357725, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Zītaru iela 10, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2014
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, €) 0.93 0.88 0.49
Personal income tax (thousands, €) 0.35 0.31 0
Statutory social insurance contributions (thousands, €) 0.58 0.5 0
Average employees count 1 1 1

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.10.2015
* 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

Natural person

100 % 1 € 1 € 1 Latvia 21.10.2015 30.10.2015

Historical addresses

Rīga, Blaumaņa iela 5A-42 Until 19.08.2011 13 years ago
Rīga, Audēju iela 8-2 Until 30.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (155.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (159.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (160.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (157.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (156.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (166.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (81.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (110.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Aleru zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 16.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Aleru 2011 VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.38 KB 27.10.2015 21.10.2015 2

Shareholders’ register

DOCX 16.38 KB 27.10.2015 21.10.2015 2

Amendments to the Articles of Association

TIF 17.12 KB 09.09.2014 03.09.2014 1

Articles of Association

TIF 144.32 KB 09.09.2014 03.09.2014 4

Shareholders’ register

TIF 30.29 KB 09.09.2014 03.09.2014 1

Amendments to the Articles of Association

TIF 62.87 KB 09.01.2013 05.12.2012 1

Articles of Association

TIF 330.61 KB 09.01.2013 05.12.2012 4

Articles of Association

TIF 250.32 KB 21.12.2010 07.12.2010 5

Memorandum of Association

TIF 48.21 KB 21.12.2010 07.12.2010 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

RTF 182.91 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 30.10.2015 30.10.2015 2

Announcement regarding the legal address

DOC 29.5 KB 27.10.2015 25.10.2015 1

Announcement regarding the legal address

EDOC 21.91 KB 27.10.2015 25.10.2015 1

Application

DOCX 29.84 KB 27.10.2015 25.10.2015 4

Application

EDOC 41.89 KB 27.10.2015 25.10.2015 4

Confirmation or consent to legal address

TIF 10.63 KB 04.11.2015 21.10.2015 1

Protocols/decisions of a company/organisation

EDOC 30.16 KB 27.10.2015 21.10.2015 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 27.10.2015 21.10.2015 1

Shareholders’ register

EDOC 43.46 KB 27.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 71.03 KB 09.09.2014 08.09.2014 2

Application

TIF 158.84 KB 09.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

TIF 25.06 KB 09.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 89.26 KB 09.01.2013 11.12.2012 2

Application

TIF 392.29 KB 09.01.2013 06.12.2012 2

Protocols/decisions of a company/organisation

TIF 56.05 KB 09.01.2013 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 30.38 KB 19.08.2011 19.08.2011 1

Application

TIF 87.5 KB 19.08.2011 17.08.2011 2

Confirmation or consent to legal address

TIF 11.2 KB 19.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 83.64 KB 21.12.2010 16.12.2010 2

Registration certificates

TIF 167.7 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 28.33 KB 21.12.2010 07.12.2010 1

Application

TIF 623.82 KB 21.12.2010 07.12.2010 3
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