ALGIZ Grup, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
100 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALGIZ Grup"
Registration number, date 40103973496, 01.03.2016
VAT number LV40103973496 from 10.03.2016 Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Brīvības iela 117, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2016
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, €) 11.77 0.35 0.42
Personal income tax (thousands, €) 0.14 0 0.03
Statutory social insurance contributions (thousands, €) 0.23 0 0.3
Average employees count 0 0 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2023
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   03.11.2023
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2023 03.11.2023

Apply information changes

ML

"Astronauts", SIA

Brīvības 139, Rīga, LV-1012 Check address owners

Mēbeļu tirdzniecība

Historical company names

"ASTRONAUTS" SIA Until 03.11.2023 last year

Historical addresses

Rīga, Brīvības iela 139 - 14 Until 03.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (193.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (317.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (319.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (324.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (320.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (319.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (317.2 KB) €11.00

2016

Annual report 01.03.2016 - 31.12.2016 25.04.2017  PDF (411.56 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 188.33 KB 03.11.2023 27.10.2023 1

Shareholders’ register

EDOC 602.81 KB 03.11.2023 27.10.2023 1

Articles of Association

TIF 89.53 KB 02.03.2016 19.02.2016 3

Memorandum of association

TIF 60.97 KB 02.03.2016 19.02.2016 2

Shareholders’ register

TIF 133.23 KB 02.03.2016 19.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.01 MB 03.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

PDF 317.85 KB 03.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

TIF 59.15 KB 02.03.2016 01.03.2016 2

Application

TIF 179.64 KB 02.03.2016 23.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 30.03 KB 02.03.2016 22.02.2016 1

Announcement regarding the legal address

TIF 11.49 KB 02.03.2016 19.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 58.43 KB 02.03.2016 19.02.2016 2

Confirmation or consent to legal address

TIF 60.47 KB 02.03.2016 19.02.2016 2
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