ALGAR, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
76 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALGAR"
Registration number, date 40103336583, 22.10.2010
VAT number LV40103336583 from 15.04.2020 Europe VAT register
Register, date Commercial Register, 22.10.2010
Legal address Dievukalna iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 3 110 EUR, registered payment 28.07.2017
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, €) 2.43 7.09 17.32
Personal income tax (thousands, €) 0.5 2.08 2.03
Statutory social insurance contributions (thousands, €) 0.47 3.73 3.97
Average employees count 1 1 2

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2010
* 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 % 3 110 € 1 € 3 110 Latvia 24.07.2017 28.07.2017

Apply information changes

"Algar", SIA

Dievukalna 5, Lielvārde, Ogres nov., LV-5070 Check address owners

Audits

http://www.algar.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AVision" Until 01.12.2014 10 years ago

Historical addresses

Lielvārdes nov., Lielvārde, Dievukalna iela 5 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 03.06.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (128.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (128.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (80.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ALG.vad.zinojum.2015. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
ALG.vad.zinojum.2014. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
AV.vad.zinojum.2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
AV.vad.zinojum PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
AV.zinojum.12. JPG

2010

Annual report 22.10.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Av.vad.zin.10 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 78.64 KB 28.07.2017 24.07.2017 1

Amendments to the Articles of Association

DOCX 78.64 KB 28.07.2017 24.07.2017 1

Articles of Association

DOCX 69.61 KB 28.07.2017 24.07.2017 1

Articles of Association

DOCX 69.61 KB 28.07.2017 24.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 84.91 KB 28.07.2017 24.07.2017 2

Regulations for the increase/reduction of the equity

DOCX 84.91 KB 28.07.2017 24.07.2017 2

Shareholders’ register

PDF 1.45 MB 28.07.2017 24.07.2017 3

Shareholders’ register

PDF 1.45 MB 28.07.2017 24.07.2017 3

Amendments to the Articles of Association

DOCX 448.42 KB 26.11.2014 25.11.2014 1

Articles of Association

DOCX 456.84 KB 26.11.2014 25.11.2014 1

Regulations for the increase/reduction of the equity

DOCX 456.98 KB 26.11.2014 25.11.2014 1

Shareholders’ register

DOCX 501.21 KB 26.11.2014 25.11.2014 1

Articles of Association

TIF 21.1 KB 04.11.2010 19.10.2010 1

Memorandum of Association

TIF 22.3 KB 04.11.2010 19.10.2010 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 190.33 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 28.07.2017 28.07.2017 2

Amendments to the Articles of Association

EDOC 63.61 KB 28.07.2017 24.07.2017 1

Articles of Association

EDOC 58.58 KB 28.07.2017 24.07.2017 1

Application

EDOC 6.1 MB 28.07.2017 24.07.2017 24

Application

PDF 6.37 MB 28.07.2017 24.07.2017 24

Application

PDF 6.37 MB 28.07.2017 24.07.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 79.87 KB 28.07.2017 24.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 79.87 KB 28.07.2017 24.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.2 KB 28.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

EDOC 60.61 KB 28.07.2017 24.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 69.25 KB 28.07.2017 24.07.2017 2

Shareholders’ register

EDOC 1.34 MB 28.07.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 01.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

RTF 182.63 KB 01.12.2014 01.12.2014 2

Amendments to the Articles of Association

EDOC 425.65 KB 26.11.2014 25.11.2014 1

Articles of Association

EDOC 435.83 KB 26.11.2014 25.11.2014 1

Application

DOC 75.5 KB 26.11.2014 25.11.2014 3

Application

EDOC 38.04 KB 26.11.2014 25.11.2014 3

Bank statements or other document regarding the payment of the equity

PDF 268.87 KB 26.11.2014 25.11.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 276.5 KB 26.11.2014 25.11.2014 1

Bank statements or other document regarding the payment of the equity

PDF 268.86 KB 26.11.2014 25.11.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 276.64 KB 26.11.2014 25.11.2014 1

Protocols/decisions of a company/organisation

DOCX 473.75 KB 26.11.2014 25.11.2014 1

Protocols/decisions of a company/organisation

EDOC 453.65 KB 26.11.2014 25.11.2014 1

Regulations for the increase/reduction of the equity

EDOC 427.81 KB 26.11.2014 25.11.2014 1

Shareholders’ register

EDOC 516.42 KB 26.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 40.38 KB 04.11.2010 22.10.2010 1

Registration certificates

TIF 33.85 KB 04.11.2010 22.10.2010 1

Announcement regarding the legal address

TIF 6.33 KB 04.11.2010 19.10.2010 1

Application

TIF 128.95 KB 04.11.2010 19.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22 KB 04.11.2010 19.10.2010 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

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