Alistar Europe, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
15 by profit
49 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alistar Europe"
Registration number, date 40103695236, 29.07.2013
VAT number LV40103695236 from 23.09.2013 Europe VAT register
Register, date Commercial Register, 29.07.2013
Legal address "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 23.11.2023
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 2022 2021
Total payments to state budget (thousands, €) 25.87 14.46 17.64
Personal income tax (thousands, €) 14.68 6.84 7.21
Statutory social insurance contributions (thousands, €) 23.73 11.38 11.16
Average employees count 3 4 4

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.07.2013
* 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 % 10 € 284 € 2 840 Latvia 27.10.2023 23.11.2023

Apply information changes

ML

"Alistar Europe", SIA

"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Saimniecības preču tirdzniecība

https://kronitek.com/

Historical addresses

Rīga, Valdeķu iela 53 - 201 Until 23.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (80.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (178.63 KB) €8.00

2014

Annual report 29.07.2013 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 61.96 KB 23.11.2023 27.10.2023 1

Articles of Association

EDOC 62.7 KB 23.11.2023 27.10.2023 1

Shareholders’ register

EDOC 40.99 KB 23.11.2023 27.10.2023 1

Shareholders’ register

TIF 332.91 KB 21.08.2013 18.07.2013 2

Articles of Association

TIF 65.15 KB 21.08.2013 16.07.2013 1

Memorandum of Association

TIF 95.61 KB 21.08.2013 16.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.26 KB 23.11.2023 23.11.2023 3

Protocols/decisions of a company/organisation

EDOC 53.88 KB 23.11.2023 27.10.2023 1

Orders/request/cover notes of court bailiffs

EDOC 365.14 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 26.03.2021 26.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.75 KB 23.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 13.01.2021 13.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 344.63 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.03.2019 21.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.96 KB 18.03.2019 18.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.85 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 21.07.2017 21.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 188.27 KB 04.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 04.09.2014 04.09.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 04.09.2014 03.09.2014 1

Orders/request/cover notes of court bailiffs

EDOC 298.2 KB 04.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 154.97 KB 21.08.2013 29.07.2013 2

Registration certificates

TIF 217.63 KB 21.08.2013 29.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 418.29 KB 21.08.2013 17.07.2013 1

Announcement regarding the legal address

TIF 57.73 KB 21.08.2013 16.07.2013 1

Application

TIF 901.18 KB 21.08.2013 16.07.2013 4

Appraisal reports

TIF 76.08 KB 21.08.2013 16.07.2013 1

Confirmation or consent to legal address

TIF 56.48 KB 21.08.2013 16.07.2013 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