Algo SPA Baltic, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
73 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Algo SPA Baltic"
Registration number, date 40003947919, 16.08.2007
VAT number None (excluded 07.10.2011) Europe VAT register
Register, date Commercial Register, 16.08.2007
Legal address Loka trešā iela 19, Egļupe, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2015
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, €) 3.81 0.19 0.51
Personal income tax (thousands, €) 1.43 0.03 0.19
Statutory social insurance contributions (thousands, €) 2.38 0.16 0.31
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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   10.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 27.11.2015 08.12.2015

Historical addresses

Rīga, Katrīnas dambis 22c-21 Until 10.10.2011 13 years ago
Rīga, Lēpju iela 13 - 56 Until 08.12.2015 9 years ago
Rīga, Ēveles iela 5 - 4 Until 26.05.2021 3 years ago
Inčukalna nov., Inčukalna pag., Egļupe, Loka trešā iela 19 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 29.05.2024  PDF (212.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (637.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (1.31 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (1.26 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (80.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
04 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 07.01.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.09.2012  ZIP
1_HTML izdruka HTML
zinogums 2010 PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (342.98 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (149.06 KB)

2007

 Annual report 29.04.2008  TIF (392.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.54 KB 09.12.2015 27.11.2015 1

Articles of Association

 TIF 19.5 KB 09.12.2015 27.11.2015 1

Shareholders’ register

TIF 47.56 KB 09.12.2015 27.11.2015 2

Articles of Association

 TIF 15.99 KB 11.10.2011 10.08.2011 1

Shareholders’ register

TIF 9.65 KB 11.10.2011 10.08.2011 1

Articles of Association

 TIF 180.95 KB 12.09.2007 13.08.2007 5

Memorandum of association

 TIF 74.33 KB 12.09.2007 13.08.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 26.05.2021 26.05.2021 2

Application

 TIF 122.77 KB 13.05.2021 28.04.2021 2

Confirmation or consent to legal address

 TIF 10.76 KB 13.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 64.19 KB 09.12.2015 08.12.2015 2

Application

 TIF 107.9 KB 09.12.2015 03.12.2015 2

Confirmation or consent to legal address

 TIF 15.19 KB 09.12.2015 27.11.2015 1

Protocols/decisions of a company/organisation

 TIF 27.81 KB 09.12.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 11.10.2011 10.10.2011 2

Consent of a member of the Board / executive director

 TIF 38.18 KB 11.10.2011 05.10.2011 2

Application

 TIF 260.06 KB 11.10.2011 10.08.2011 6

Notice of a member of the Board regarding the resignation

 TIF 10.5 KB 11.10.2011 10.08.2011 1

Protocols/decisions of a company/organisation

 TIF 25.99 KB 11.10.2011 10.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 12.09.2007 16.08.2007 2

Registration certificates

 TIF 22.72 KB 12.09.2007 16.08.2007 1

Announcement regarding the legal address

 TIF 9.2 KB 12.09.2007 13.08.2007 1

Application

 TIF 147 KB 12.09.2007 13.08.2007 5

Appraisal reports

 TIF 21.05 KB 12.09.2007 13.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 12.09.2007 13.08.2007 1

Power of attorney, act of empowerment

 TIF 13.24 KB 12.09.2007 13.08.2007 1

Receipts on the publication and state fees

 TIF 350.24 KB 12.09.2007 13.08.2007 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