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 2022
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 "ALLE" |
| Registration number, date | 40003167956, 10.12.1993 |
| VAT number | None (excluded 11.02.2011) Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Slimnīcas iela 9 – 48, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 121 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 1.26 | 0.83 | 2.86 |
| Personal income tax (thousands, €) | 0.54 | 0.26 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.56 | 1.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmeklēšanas darbības (80.30) |
|---|---|
| CSP industry | Izmeklēšanas darbības (80.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 01.07.2024 |
* 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 |
45.01 % | 2 305 | € 1 | € 2 305 | Latvia | 09.10.2017 | 27.10.2017 |
Natural person |
44.99 % | 2 304 | € 1 | € 2 304 | Latvia | 09.10.2017 | 27.10.2017 |
Natural person |
10 % | 512 | € 1 | € 512 | Latvia | 09.10.2017 | 27.10.2017 |
Historical addresses
| Rīga, Zvaigznāja gatve 4-19 | Until 05.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Lielupes iela 1/3-6 | Until 18.12.2014 | 10 years ago |
| Rīga, Stūrmaņu iela 25-28 | Until 12.03.2015 | 9 years ago |
| Rīga, Slimnīcas iela 9 - 52 | Until 13.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (105.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alle 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALLE zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALLE2013 zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALLE2012 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (504.8 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (432.64 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (464.33 KB) | ||
2005 |
Annual report | 05.07.2011 | TIF (652.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 100.18 KB | 27.10.2017 | 09.10.2017 | 1 |
Articles of Association |
EDOC | 94.63 KB | 27.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 27.10.2017 | 09.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.05 KB | 01.07.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 01.07.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
6.91 MB | 27.10.2017 | 16.10.2017 | 27 | |
Application |
6.91 MB | 27.10.2017 | 16.10.2017 | 27 | |
Application |
EDOC | 6.63 MB | 27.10.2017 | 16.10.2017 | 27 |
Amendments to the Articles of Association |
EDOC | 100.18 KB | 27.10.2017 | 09.10.2017 | 1 |
Articles of Association |
EDOC | 94.63 KB | 27.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.12 KB | 27.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.12 KB | 27.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.84 KB | 27.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 27.10.2017 | 09.10.2017 | 4 |
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.
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