ALL DONE, SIA

Limited Liability Company
Place in branch
368 by turnover
225 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALL DONE"
Registration number, date 41503068294, 07.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2014
Legal address Inženieru iela 7 – 41, Daugavpils, LV-5410 Check address owners
Fixed capital 1 EUR, registered payment 07.05.2014
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.05.2014
* 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 Lithuania 07.05.2014 07.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (150.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (143.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (81.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (91.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Image 37 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Picture 019 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Picture 045 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 07.05.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ALLDONE JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 7.04 KB 09.05.2014 29.04.2014 1

Memorandum of Association

 TIF 22.67 KB 09.05.2014 29.04.2014 2

Shareholders’ register

TIF 15.71 KB 09.05.2014 29.04.2014 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

 TIF 29.55 KB 09.05.2014 07.05.2014 2

Announcement regarding the legal address

 TIF 6.55 KB 09.05.2014 29.04.2014 1

Application

 TIF 56 KB 09.05.2014 29.04.2014 4

Confirmation or consent to legal address

 TIF 5.87 KB 09.05.2014 29.04.2014 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