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 "ALGIS V" |
| Registration number, date | 42403012039, 04.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Rūpnīcas iela 5 – 22, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 19.05.2015 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 14.05.2015 | 19.05.2015 |
Historical addresses
| Ludzas rajons, Kārsava, Sporta iela 2 | Until 17.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznemuma vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uz muma vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vad bas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | JPG | ||||
2011 |
Annual report | 05.05.2012 | TIF (505.64 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (847.66 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (705.08 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (757.46 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 22.08.2008 | TIF (1.33 MB) | ||
2004 |
Annual report | 22.08.2008 | TIF (1.13 MB) | ||
2003 |
Annual report | 22.08.2008 | TIF (1.79 MB) | ||
2002 |
Annual report | 22.08.2008 | TIF (1.37 MB) | ||
2001 |
Annual report | 22.08.2008 | TIF (596.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.66 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 44.38 KB | 26.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 21.5 KB | 13.11.2008 | 23.10.2008 | 1 |
Shareholders’ register |
TIF | 9.57 KB | 13.11.2008 | 23.10.2008 | 1 |
Articles of Association |
TIF | 61.34 KB | 22.08.2008 | 28.11.2004 | 3 |
Shareholders’ register |
TIF | 13.85 KB | 22.08.2008 | 28.11.2004 | 1 |
Articles of Association |
TIF | 183.84 KB | 22.08.2008 | 15.11.2000 | 7 |
Memorandum of Association |
TIF | 14.44 KB | 22.08.2008 | 15.11.2000 | 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 |
TIF | 66.43 KB | 26.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 182.7 KB | 26.05.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 26.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 13.11.2008 | 12.11.2008 | 2 |
Application |
TIF | 235.99 KB | 13.11.2008 | 10.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 84.72 KB | 13.11.2008 | 10.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 13.11.2008 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 13.11.2008 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 22.08.2008 | 07.02.2008 | 2 |
Application |
TIF | 324.15 KB | 22.08.2008 | 05.02.2008 | 7 |
Receipts on the publication and state fees |
TIF | 36.64 KB | 22.08.2008 | 05.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 22.08.2008 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.08.2008 | 17.12.2004 | 2 |
Registration certificates |
TIF | 23.25 KB | 22.08.2008 | 17.12.2004 | 1 |
Application |
TIF | 334.4 KB | 22.08.2008 | 09.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 22.08.2008 | 09.12.2004 | 2 |
Sample report |
TIF | 18.85 KB | 22.08.2008 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 22.08.2008 | 28.11.2004 | 1 |
Consent of the auditor |
TIF | 6.99 KB | 22.08.2008 | 28.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.69 KB | 22.08.2008 | 28.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 22.08.2008 | 28.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 22.08.2008 | 28.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 22.08.2008 | 28.11.2004 | 2 |
Purchase contracts |
TIF | 28.63 KB | 22.08.2008 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 22.08.2008 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.94 KB | 22.08.2008 | 04.12.2000 | 1 |
Other documents |
TIF | 92.18 KB | 22.08.2008 | 04.12.2000 | 1 |
Registration certificates |
TIF | 86.81 KB | 22.08.2008 | 04.12.2000 | 2 |
Registration certificates |
TIF | 71.2 KB | 22.08.2008 | 04.12.2000 | 1 |
Application |
TIF | 64.83 KB | 22.08.2008 | 17.11.2000 | 4 |
Appraisal reports |
TIF | 17.58 KB | 22.08.2008 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.37 KB | 22.08.2008 | 14.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 22.08.2008 | 10.11.2000 | 1 |
Sample report |
TIF | 18.36 KB | 22.08.2008 | 10.11.2000 | 1 |
Copy of the personal identification document |
TIF | 222.68 KB | 22.08.2008 | 19.10.1995 | 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