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 | SIA "Algorego Documents" |
| Registration number, date | 40103314054, 16.08.2010 |
| VAT number | LV40103314054 from 25.02.2016 Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Kauguru iela 22, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.11.2014 |
| 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
- Negative 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, €) | 0.3 | 0.3 | 0.42 |
| 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 | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2018 | 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 | 04.04.2017 |
* 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 |
89.98 % | 2 559 | € 1 | € 2 559 | Latvia | 30.03.2017 | 04.04.2017 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 30.03.2017 | 04.04.2017 |
Historical addresses
| Rīga, Miesnieku iela 10-3 | Until 04.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Āmu iela 2 | Until 04.04.2017 | 7 years ago |
| Ādažu nov., Baltezers, "Ievogas" | Until 28.02.2020 | 4 years ago |
| Ādažu nov., Baltezers, Kauguru iela 22 | 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 | 17.03.2024 | PDF (82.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (84.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (2.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALGOREGO DOC VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 16.08.2010 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlgoregoDoc vad zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.55 KB | 31.03.2017 | 30.03.2017 | 1 |
Articles of Association |
TIF | 65.31 KB | 31.03.2017 | 30.03.2017 | 2 |
Shareholders’ register |
TIF | 80.15 KB | 31.03.2017 | 30.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 27.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 169.09 KB | 27.10.2015 | 25.09.2015 | 3 |
Shareholders’ register |
TIF | 211.91 KB | 27.10.2015 | 25.09.2015 | 8 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 07.11.2014 | 30.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 07.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 107.55 KB | 07.11.2014 | 30.10.2014 | 4 |
Shareholders’ register |
TIF | 118.25 KB | 07.11.2014 | 30.10.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.49 KB | 07.11.2014 | 16.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 950.31 KB | 05.07.2013 | 28.05.2013 | 2 |
Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 471.91 KB | 20.08.2010 | 15.07.2010 | 6 |
Memorandum of association |
TIF | 168.94 KB | 20.08.2010 | 15.07.2010 | 2 |
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 | 70.68 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.8 KB | 27.04.2018 | 20.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 70.93 KB | 27.04.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 279.74 KB | 31.03.2017 | 30.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 31.03.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.11 KB | 31.03.2017 | 30.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.72 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 882.88 KB | 27.10.2015 | 25.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.17 KB | 27.10.2015 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 07.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 273.88 KB | 07.11.2014 | 30.10.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 115.38 KB | 07.11.2014 | 30.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 04.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 05.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 1.39 MB | 05.07.2013 | 03.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 05.07.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 950.31 KB | 05.07.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.4 KB | 20.08.2010 | 16.08.2010 | 2 |
Registration certificates |
TIF | 161.96 KB | 20.08.2010 | 16.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 66.05 KB | 20.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 589.63 KB | 20.08.2010 | 22.07.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.81 KB | 20.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.26 KB | 20.08.2010 | 19.07.2010 | 1 |
Consent of members of the supervisory board |
TIF | 131.3 KB | 20.08.2010 | 15.07.2010 | 3 |
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