ALH Trade Ltd., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALH Trade Ltd." |
| Registration number, date | 40103225339, 16.04.2009 |
| VAT number | None (excluded 15.11.2018) Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 828 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Maskavas iela 443A | Until 03.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Skolas iela 38-13 | Until 12.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (2.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (446.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALH vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ALH2011 | JPG | ||||
2010 |
Annual report | 02.03.2011 | TIF (418.28 KB) | ||
2009 |
Annual report | 28.01.2010 | TIF (202.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.91 KB | 21.09.2018 | 29.06.2018 | 10 |
Articles of Association |
TIF | 220.35 KB | 30.06.2015 | 11.06.2015 | 8 |
Shareholders’ register |
TIF | 116.13 KB | 30.06.2015 | 11.06.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.96 KB | 30.06.2015 | 01.06.2015 | 10 |
Shareholders’ register |
TIF | 50.58 KB | 19.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 30.05 KB | 12.09.2012 | 31.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 566.26 KB | 19.09.2012 | 30.04.2012 | 16 |
Memorandum of association |
TIF | 286.84 KB | 17.08.2009 | 09.04.2009 | 8 |
Articles of Association |
TIF | 168.11 KB | 17.08.2009 | 27.03.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 04.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 58.1 KB | 25.02.2019 | 25.02.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 56.19 KB | 25.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 154.07 KB | 25.02.2019 | 09.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 73.49 KB | 21.09.2018 | 20.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.38 KB | 21.09.2018 | 19.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 188.23 KB | 21.09.2018 | 19.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 188.88 KB | 21.09.2018 | 19.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 10.09.2015 | 03.09.2015 | 2 |
Submission/Application |
TIF | 27.13 KB | 10.09.2015 | 31.08.2015 | 1 |
Application |
TIF | 101.79 KB | 10.09.2015 | 26.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.31 KB | 10.09.2015 | 26.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 10.09.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.59 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 149.25 KB | 30.06.2015 | 11.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 63.53 KB | 30.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 325.88 KB | 30.06.2015 | 05.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 180.08 KB | 30.06.2015 | 19.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 12.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 68.52 KB | 12.12.2012 | 26.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 12.12.2012 | 26.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 12.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 19.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 102.71 KB | 19.09.2012 | 13.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 49.05 KB | 19.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 12.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 215.47 KB | 12.09.2012 | 05.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.49 KB | 12.09.2012 | 31.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.48 KB | 12.09.2012 | 31.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.5 KB | 12.09.2012 | 21.08.2012 | 4 |
Registration certificates |
TIF | 28.09 KB | 22.11.2011 | 21.11.2011 | 1 |
Submission/Application |
TIF | 17.43 KB | 22.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 17.08.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 17.08.2009 | 06.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 17.08.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.46 KB | 17.08.2009 | 16.06.2009 | 2 |
Application |
TIF | 116.5 KB | 17.08.2009 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 17.08.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 22.94 KB | 17.08.2009 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 122.38 KB | 17.08.2009 | 09.04.2009 | 6 |
Application |
TIF | 364.53 KB | 17.08.2009 | 09.04.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 17.08.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.28 KB | 17.08.2009 | 09.04.2009 | 2 |
Sample report |
TIF | 226.22 KB | 17.08.2009 | 27.03.2009 | 13 |
Other documents |
TIF | 186.68 KB | 17.08.2009 | 25.03.2009 | 9 |
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