ALL INVEST GROUP, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALL INVEST GROUP"
Registration number, date 40103726907, 31.10.2013
VAT number None (excluded 07.03.2014) Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 423 EUR)
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 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   31.10.2013
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 31.10.2013 31.10.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (329.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2024  PDF (330.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.10.2022  PDF (330.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (264.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2021  PDF (264.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.10.2019  PDF (513.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.10.2019  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols gada parskats 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 11.10.2019  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums gada parskats 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.11.2016  PDF (166.63 KB) €8.00

2014

 Annual report 31.10.2013 - 31.12.2014 30.11.2016  PDF (165.63 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.38 KB 01.11.2013 28.10.2013 1

Memorandum of association

 TIF 23.99 KB 01.11.2013 28.10.2013 1

Shareholders’ register

TIF 34.13 KB 01.11.2013 28.10.2013 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 34.05 KB 01.11.2013 31.10.2013 2

Registration certificates

 TIF 49.34 KB 01.11.2013 31.10.2013 1

Announcement regarding the legal address

 TIF 6.99 KB 01.11.2013 28.10.2013 1

Application

 TIF 82.37 KB 01.11.2013 28.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 28.17 KB 01.11.2013 28.10.2013 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