all right, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
997 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "all right"
Registration number, date 40103638178, 18.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Jelgavas iela 63 k-3 – 613C, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2016
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 0.55 3.47
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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   18.02.2013
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 11.07.2016

Apply information changes

ML

"all right", SIA

Jelgavas 63 k-3 - 613c, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (176.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (177.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (224.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (477.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (766.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (248.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 18.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 89.06 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 79.87 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 62.45 KB 04.07.2016 29.06.2016 1

Articles of Association

TIF 13.27 KB 21.02.2013 11.02.2013 1

Memorandum of Association

TIF 21.13 KB 21.02.2013 11.02.2013 1

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 178.29 KB 26.08.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 26.08.2016 11.07.2016 2

Amendments to the Articles of Association

PDF 120.27 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 110.96 KB 04.07.2016 29.06.2016 1

Application

PDF 152.43 KB 04.07.2016 29.06.2016 2

Application

PDF 183.72 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 77.83 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 108.97 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 93.56 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 21.02.2013 18.02.2013 2

Registration certificates

TIF 49.74 KB 21.02.2013 18.02.2013 1

Application

TIF 219.9 KB 21.02.2013 13.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 21.02.2013 12.02.2013 1

Announcement regarding the legal address

TIF 7.63 KB 21.02.2013 11.02.2013 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