ALGIZA, SIA

Limited Liability Company, Micro company
Place in branch
905 by turnover
548 by profit
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALGIZA"
Registration number, date 40103348328, 25.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 14.08.2015
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, €) 6.64 6.01 5.22
Personal income tax (thousands, €) 0.64 0 0
Statutory social insurance contributions (thousands, €) 5.98 4.77 0
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 14.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 14.08.2015

Apply information changes

"Algiza", SIA

Krišjāņa Valdemāra 38-310, Rīga LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 38 Until 26.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP
Annual report 2024 PDF
Vadibas Z JPEG

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240117 140446 JPG

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
20230206 151559 JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
V.zi ojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210118 145241 JPG

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2010

Annual report: Board statement 25.11.2010 - 31.12.2010 16.02.2011  RTF (21.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.98 KB 17.08.2015 17.06.2015 1

Shareholders’ register

TIF 73.48 KB 17.08.2015 17.06.2015 3

Shareholders’ register

TIF 26.71 KB 23.11.2011 17.11.2011 1

Articles of Association

TIF 21.51 KB 29.11.2010 04.11.2010 1

Memorandum of Association

TIF 39.29 KB 29.11.2010 04.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 404.11 KB 26.11.2024 21.11.2024 3

Decisions / letters / protocols of public notaries

TIF 83.43 KB 08.12.2015 02.12.2015 2

Application

TIF 275.06 KB 08.12.2015 27.11.2015 3

Decisions / letters / protocols of public notaries

TIF 73.82 KB 17.08.2015 14.08.2015 2

Application

TIF 137.04 KB 17.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 10.77 KB 17.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 23.11.2011 23.11.2011 1

Application

TIF 225.66 KB 23.11.2011 17.11.2011 2

Decisions / letters / protocols of public notaries

TIF 41.31 KB 29.11.2010 25.11.2010 1

Registration certificates

TIF 59.02 KB 29.11.2010 25.11.2010 1

Announcement regarding the legal address

TIF 9.06 KB 29.11.2010 13.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 29.11.2010 09.11.2010 1

Application

TIF 170.86 KB 29.11.2010 04.11.2010 6

Appraisal reports

TIF 16.11 KB 29.11.2010 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