ALLA-M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "ALLA-M"
Registration number, date 41202010838, 12.08.1996
VAT number None (excluded 28.12.2007) Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Lielā iela 94, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 20 953 EUR , registered 19.01.2016 (registered payment 19.01.2016: 20 953 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

MAZKALNIŅAS individuālais uzņēmums "ALLA-M" Until 13.06.2001 23 years ago

Historical addresses

Rojas nov., Mērsraga pag., Mērsrags, Lielā iela 94 Until 12.01.2011 13 years ago
Talsu rajons, Mērsraga pagasts, Mērsrags, Lielā iela 94 Until 03.07.2009 15 years ago
Talsu rajons, Mērsraga pagasts, "Sairas"-15 Until 24.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 21.04.2008  TIF (464.67 KB)

2006

Annual report 05.04.2007  PDF (340.18 KB)

2005

Annual report 26.04.2018  TIF (455.86 KB)

2004

Annual report 26.04.2018  TIF (670.42 KB)

2003

Annual report 26.04.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 26.04.2018  TIF (663.89 KB)

2001

Annual report 26.04.2018  TIF (668.19 KB)

1998

Annual report 27.04.2018  TIF (492.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.47 KB 26.04.2018 10.11.2015 1

Articles of Association

TIF 33.83 KB 26.04.2018 10.11.2015 2

Shareholders’ register

TIF 114.09 KB 25.01.2016 10.11.2015 3

Articles of Association

TIF 32.23 KB 27.04.2018 22.12.2004 2

Shareholders’ register

TIF 11.42 KB 27.04.2018 22.12.2004 1

Amendments to the Articles of Association

TIF 17.24 KB 27.04.2018 24.04.2003 1

Regulations for the increase/reduction of the equity

TIF 18.91 KB 27.04.2018 24.04.2003 1

Amendments to the Articles of Association

TIF 19.6 KB 27.04.2018 21.11.2002 1

Amendments to the Articles of Association

TIF 80.1 KB 27.04.2018 12.12.2001 2

Articles of Association

TIF 260.57 KB 27.04.2018 30.05.2001 9

Shareholders’ register

TIF 31.97 KB 14.03.2007 30.05.2001 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 22.10.2018 22.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 22.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 20.04.2018 20.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

TIF 53.34 KB 26.04.2018 19.01.2016 2

Power of attorney, act of empowerment

TIF 9.75 KB 26.04.2018 30.12.2015 1

Application

TIF 107.04 KB 26.04.2018 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 42.97 KB 26.04.2018 10.11.2015 2

Decisions / letters / protocols of public notaries

TIF 36.4 KB 26.04.2018 23.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 22.05 KB 26.04.2018 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 26.04.2018 31.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 29.12 KB 26.04.2018 24.07.2007 1

Registration certificates

TIF 20.09 KB 27.04.2018 24.12.2004 1

Decisions / letters / protocols of public notaries

TIF 38.54 KB 26.04.2018 24.12.2004 1

Announcement regarding the legal address

TIF 7.66 KB 27.04.2018 22.12.2004 1

Application

TIF 93.63 KB 27.04.2018 22.12.2004 5

Consent of a member of the Board / executive director

TIF 8.05 KB 27.04.2018 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 24.56 KB 27.04.2018 22.12.2004 2

Receipts on the publication and state fees

TIF 22.94 KB 27.04.2018 22.12.2004 2

Decisions / letters / protocols of public notaries

TIF 23.74 KB 27.04.2018 28.04.2003 1

Application

TIF 11.74 KB 27.04.2018 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.64 KB 27.04.2018 24.04.2003 1

Receipts on the publication and state fees

TIF 30.27 KB 27.04.2018 24.04.2003 2

Decisions / letters / protocols of public notaries

TIF 21.39 KB 27.04.2018 25.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 27.04.2018 25.11.2002 1

Protocols/decisions of a company/organisation

TIF 18.77 KB 27.04.2018 21.11.2002 1

Receipts on the publication and state fees

TIF 29.32 KB 27.04.2018 21.11.2002 2

Submission/Application

TIF 10.3 KB 27.04.2018 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 15.6 KB 27.04.2018 19.12.2001 1

Receipts on the publication and state fees

TIF 26.82 KB 27.04.2018 14.12.2001 2

Submission/Application

TIF 11.9 KB 27.04.2018 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 36.21 KB 14.03.2007 12.12.2001 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 27.04.2018 13.06.2001 1

Registration certificates

TIF 35.47 KB 27.04.2018 13.06.2001 1

Registration certificates

TIF 48.79 KB 27.04.2018 13.06.2001 1

Application

TIF 44.9 KB 27.04.2018 04.06.2001 3

Owner’s decisions

TIF 14.73 KB 27.04.2018 30.05.2001 1

Appraisal reports

TIF 48.88 KB 14.03.2007 30.05.2001 2

Protocols/decisions of a company/organisation

TIF 54.61 KB 14.03.2007 30.05.2001 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 27.04.2018 22.05.2001 1

Receipts on the publication and state fees

TIF 17.98 KB 27.04.2018 30.11.2000 1

Application

TIF 32.94 KB 27.04.2018 24.04.1998 1

Decisions / letters / protocols of public notaries

TIF 13.89 KB 27.04.2018 24.04.1998 1

Receipts on the publication and state fees

TIF 119.86 KB 27.04.2018 24.04.1998 1

Registration certificates

TIF 58.06 KB 27.04.2018 24.04.1998 1

Registration certificates

TIF 50.76 KB 27.04.2018 24.04.1998 1

Sample report

TIF 20.61 KB 27.04.2018 24.04.1998 1

Application

TIF 32.87 KB 27.04.2018 12.08.1996 2

Decisions / letters / protocols of public notaries

TIF 14.43 KB 27.04.2018 12.08.1996 1

Receipts on the publication and state fees

TIF 30.09 KB 27.04.2018 12.08.1996 2

Registration certificates

TIF 66.32 KB 27.04.2018 12.08.1996 1

Registration certificates

TIF 83.44 KB 27.04.2018 12.08.1996 1

Specimen signature without Identity number

TIF 11.18 KB 27.04.2018 12.08.1996 1

Copy of the personal identification document

TIF 135.92 KB 27.04.2018 1

Copy of the personal identification document

TIF 23.39 KB 27.04.2018 1

Copy of the personal identification document

TIF 108.21 KB 27.04.2018 2

Copy of the personal identification document

TIF 16.72 KB 27.04.2018 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