Algrin, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Algrin
Registration number, date 44103142813, 12.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address Rododendru iela 12 – 44, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 12.03.2020
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, €) 2.66 1.15 0
Personal income tax (thousands, €) 0.78 0.06 0
Statutory social insurance contributions (thousands, €) 1.87 1.03 0
Average employees count 1 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2022
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   23.05.2022
* 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 % 1 € 1 € 1 Latvia 12.05.2022 23.05.2022

Historical company names

SIA Car serviss Until 23.08.2024 3.5 months ago

Historical addresses

Rīga, Kleistu iela 15 - 25 Until 23.05.2022 2 years ago
Rīga, Kalnciema iela 155 - 6 Until 23.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.38 KB) €11.00

2020

Annual report 12.03.2020 - 31.12.2020 26.05.2022  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 117.12 KB 23.08.2024 18.08.2024 1

Shareholders’ register

DOCX 18.81 KB 23.05.2022 12.05.2022 1

Shareholders’ register

DOCX 18.81 KB 23.05.2022 12.05.2022 1

Articles of Association

PDF 166.27 KB 12.03.2020 11.03.2020 1

Memorandum of Association

PDF 168.25 KB 12.03.2020 11.03.2020 1

Shareholders’ register

PDF 81.1 KB 12.03.2020 11.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 286.01 KB 23.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 122.87 KB 23.08.2024 18.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 398.97 KB 31.07.2024 31.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.33 KB 22.07.2024 22.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.57 KB 12.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 23.05.2022 23.05.2022 2

Application

DOCX 62.64 KB 23.05.2022 17.05.2022 1

Application

DOCX 62.64 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 13.1 KB 23.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 13.1 KB 23.05.2022 12.05.2022 1

Shareholders’ register

EDOC 33.16 KB 23.05.2022 12.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.81 KB 26.04.2022 26.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.19 KB 06.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 12.03.2020 12.03.2020 2

Announcement regarding the legal address

PDF 98.27 KB 12.03.2020 11.03.2020 1

Announcement regarding the legal address

EDOC 104.94 KB 12.03.2020 11.03.2020 1

Articles of Association

EDOC 172.36 KB 12.03.2020 11.03.2020 1

Application

PDF 217.52 KB 12.03.2020 11.03.2020 5

Application

EDOC 206.14 KB 12.03.2020 11.03.2020 5

Confirmation or consent to legal address

PDF 258.03 KB 12.03.2020 11.03.2020 1

Confirmation or consent to legal address

EDOC 266.8 KB 12.03.2020 11.03.2020 1

Memorandum of Association

EDOC 173.94 KB 12.03.2020 11.03.2020 1

Shareholders’ register

EDOC 88.28 KB 12.03.2020 11.03.2020 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