ALL Transporting, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
40 by profit
39 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALL Transporting" |
| Registration number, date | 40003959443, 02.10.2007 |
| VAT number | LV40003959443 from 05.11.2007 Europe VAT register |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | "Angārs", Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 6 500 EUR, registered payment 08.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.94 | -6.21 | 0.96 |
| Personal income tax (thousands, €) | 2.4 | 1.8 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 2.89 | 3.85 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Lithuania | Lithuania |
|
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 | 16.10.2024 |
* 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 % | 6 500 | € 1 | € 6 500 | Lithuania | 09.10.2024 | 16.10.2024 |
Historical addresses
| Rīga, Dzirnavu iela 132-18 | Until 14.04.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Ceļmalnieki" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Ceļmalnieki" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Ceļmalnieki" | Until 31.05.2010 | 14 years ago |
| Rīga, Biķernieku iela 12B-78 | Until 19.06.2012 | 12 years ago |
| Vecpiebalgas nov., Inešu pag., Ineši, "Angārs" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (318.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (328.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (320.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (325.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (317.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (464.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (624.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (639.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0152 0001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS ALL | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (234.98 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (239.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.87 KB | 10.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
218.17 KB | 11.12.2020 | 11.12.2020 | 1 | |
Amendments to the Articles of Association |
175.79 KB | 03.09.2020 | 02.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
187.33 KB | 03.09.2020 | 02.09.2020 | 2 | |
Articles of Association |
122.95 KB | 03.09.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
166.2 KB | 03.09.2020 | 10.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.34 KB | 07.09.2020 | 26.05.2020 | 4 |
Shareholders’ register |
165.65 KB | 24.03.2020 | 14.02.2020 | 1 | |
Amendments to the Articles of Association |
175.48 KB | 24.03.2020 | 13.02.2020 | 1 | |
Articles of Association |
139.8 KB | 24.03.2020 | 13.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
187.47 KB | 24.03.2020 | 13.02.2020 | 2 | |
Articles of Association |
332.57 KB | 11.04.2019 | 02.04.2019 | 2 | |
Amendments to the Articles of Association |
278.21 KB | 22.03.2019 | 01.03.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.59 KB | 08.04.2019 | 25.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.77 KB | 01.04.2019 | 10.12.2018 | 4 |
Amendments to the Articles of Association |
187.58 KB | 30.01.2019 | 14.11.2018 | 1 | |
Articles of Association |
190.64 KB | 30.01.2019 | 14.11.2018 | 1 | |
Shareholders’ register |
1.7 MB | 30.01.2019 | 14.11.2018 | 3 | |
Shareholders’ register |
1.55 MB | 30.01.2019 | 14.11.2018 | 3 | |
Articles of Association |
TIF | 20.7 KB | 18.04.2012 | 31.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.26 KB | 25.07.2011 | 18.07.2011 | 3 |
Shareholders’ register |
TIF | 24.37 KB | 25.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 38.52 KB | 04.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 30.68 KB | 16.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 18.35 KB | 27.07.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 27.07.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 477.16 KB | 05.10.2007 | 27.09.2007 | 1 |
Memorandum of association |
TIF | 954.51 KB | 05.10.2007 | 27.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.9 KB | 01.10.2024 | 30.09.2024 | 4 |
Protocols/decisions of a company/organisation |
135.94 KB | 16.10.2024 | 27.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 06.12.2023 | 06.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
295.46 KB | 11.12.2020 | 11.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
261.85 KB | 03.09.2020 | 02.09.2020 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
85.23 KB | 03.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
114.57 KB | 03.09.2020 | 10.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 29.07.2020 | 29.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.74 KB | 28.07.2020 | 25.05.2020 | 1 |
Application |
283.8 KB | 20.05.2020 | 20.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
153.86 KB | 20.05.2020 | 19.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
263.15 KB | 24.03.2020 | 16.03.2020 | 3 | |
Acceptance-conveyance act |
79.63 KB | 06.03.2020 | 14.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
152.38 KB | 24.03.2020 | 13.02.2020 | 1 | |
Appraisal reports |
DOCX | 39.77 KB | 06.03.2020 | 13.02.2020 | 2 |
Appraisal reports |
EDOC | 48.82 KB | 06.03.2020 | 13.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
79.85 KB | 06.03.2020 | 12.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
1.19 MB | 04.04.2019 | 02.04.2019 | 17 | |
Protocols/decisions of a company/organisation |
249.85 KB | 04.04.2019 | 01.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
515.64 KB | 30.01.2019 | 14.11.2018 | 18 | |
Protocols/decisions of a company/organisation |
147.28 KB | 30.01.2019 | 14.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 507.12 KB | 18.07.2016 | 02.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 18.07.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.71 KB | 18.07.2016 | 23.05.2016 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 94.12 KB | 18.07.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.24 KB | 04.02.2016 | 01.02.2016 | 2 |
Copy of the personal identification document |
TIF | 213.01 KB | 28.07.2020 | 13.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 13.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 115.14 KB | 13.07.2012 | 11.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 13.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 81.99 KB | 20.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 20.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 195.45 KB | 18.04.2012 | 27.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 18.04.2012 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 18.04.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 25.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 154.19 KB | 25.07.2011 | 20.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 36.3 KB | 25.07.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 25.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 04.04.2011 | 04.04.2011 | 2 |
Submission/Application |
TIF | 27.95 KB | 04.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.45 KB | 30.03.2011 | 29.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47 KB | 30.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 166.76 KB | 30.03.2011 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.29 KB | 30.03.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.41 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 910.28 KB | 16.12.2010 | 10.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.65 KB | 16.12.2010 | 10.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.33 KB | 16.12.2010 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 03.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 467.41 KB | 03.06.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 27.07.2009 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 03.06.2010 | 21.07.2009 | 1 |
Other documents |
TIF | 350.72 KB | 03.06.2010 | 17.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 27.07.2009 | 02.07.2009 | 2 |
Sample report |
TIF | 25.09 KB | 27.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.31 KB | 27.07.2009 | 29.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 15.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 122.56 KB | 15.04.2009 | 27.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 15.04.2009 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.62 KB | 05.10.2007 | 02.10.2007 | 2 |
Registration certificates |
TIF | 477.36 KB | 05.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.16 KB | 05.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 2.8 MB | 05.10.2007 | 27.09.2007 | 6 |
Appraisal reports |
TIF | 477.36 KB | 05.10.2007 | 27.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 05.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.4 KB | 05.10.2007 | 27.09.2007 | 2 |
Application |
TIF | 160.01 KB | 27.07.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 47.15 KB | 15.04.2009 | 3 |
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