Algol Trade, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Algol Trade"
Registration number, date 40203497937, 26.07.2023
VAT number None (excluded 25.10.2024) Europe VAT register
Register, date Commercial Register, 26.07.2023
Legal address "Bukas 1" – 2, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2024
Ukraine Ukraine

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   09.09.2024
* 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 Ukraine 05.09.2024 09.09.2024

Historical addresses

Rīga, Sliežu iela 29 - 9 Until 19.09.2023 last year
Tukuma nov., Kandava, Dārza iela 10 - 1 Until 09.09.2024 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.82 KB 06.09.2024 05.09.2024 3

Shareholders’ register

ASICE 398.02 KB 19.09.2023 13.09.2023 1

Amendments to the Articles of Association

 EDOC 18.75 KB 24.08.2023 09.08.2023 1

Articles of Association

 EDOC 18.94 KB 24.08.2023 09.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.99 KB 24.08.2023 09.08.2023 1

Shareholders’ register

EDOC 19.74 KB 24.08.2023 09.08.2023 1

Shareholders’ register

EDOC 26.59 KB 24.08.2023 09.08.2023 1

Articles of Association

 EDOC 12.29 KB 21.07.2023 20.07.2023 1

Memorandum of Association

 EDOC 11.93 KB 21.07.2023 20.07.2023 2

Shareholders’ register

PDF 82.02 KB 21.07.2023 20.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 184.51 KB 06.09.2024 05.09.2024 4

Copy of the personal identification document

 TIF 78.34 KB 06.09.2024 05.09.2024 2

Protocols/decisions of a company/organisation

 TIF 60.28 KB 06.09.2024 05.09.2024 3

Application

 PDF 722.97 KB 19.09.2023 13.09.2023 7

Protocols/decisions of a company/organisation

 PDF 333.04 KB 19.09.2023 13.09.2023 1

Application

 EDOC 42.13 KB 24.08.2023 18.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.81 KB 24.08.2023 09.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 397.16 KB 24.08.2023 09.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.72 KB 24.08.2023 09.08.2023 1

Application

 EDOC 28.97 KB 21.07.2023 20.07.2023 4

Bank statements or other document regarding the payment of the equity

PDF 54.87 KB 21.07.2023 20.07.2023 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