ALLER GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLER GROUP" |
| Registration number, date | 50003962981, 16.10.2007 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Kristapa iela 10 – 126, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.01.2017 (registered payment 09.01.2017: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 | -0.42 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.18 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "S GROUP" | Until 31.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Džohara Dudajeva gatve 8 - 54 | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33a-5 | Until 31.08.2011 | 13 years ago |
| Rīga, Hanzas iela 4-28 | Until 28.09.2015 | 9 years ago |
| Mārupes nov., Mārupe, Gaujas iela 49 - 2 | Until 27.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (285.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0067 003 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.11.2011 | HTML (126.95 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.11.2011 | HTML (126.95 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 11.11.2011 | HTML (126.94 KB) | |
2007 |
Annual report | 16.10.2007 - 31.12.2007 | 11.11.2011 | HTML (70.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 30.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
TIF | 74.85 KB | 25.09.2018 | 12.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 10.01.2017 | 05.01.2017 | 1 |
Articles of Association |
TIF | 43.63 KB | 10.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 153.26 KB | 10.01.2017 | 05.01.2017 | 2 |
Articles of Association |
TIF | 19.87 KB | 01.09.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 01.09.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 15.62 KB | 19.10.2007 | 08.10.2007 | 1 |
Memorandum of Association |
TIF | 21.62 KB | 19.10.2007 | 08.10.2007 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 06.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 06.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.22 KB | 06.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
EDOC | 6.32 MB | 30.04.2019 | 24.04.2019 | 24 |
Application |
6.62 MB | 30.04.2019 | 24.04.2019 | 24 | |
Application |
6.62 MB | 30.04.2019 | 24.04.2019 | 24 | |
Confirmation or consent to legal address |
TXT | 93 B | 30.04.2019 | 24.04.2019 | 2 |
Confirmation or consent to legal address |
JPG | 247.73 KB | 30.04.2019 | 24.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 259.54 KB | 30.04.2019 | 24.04.2019 | 2 |
Confirmation or consent to legal address |
JPG | 247.73 KB | 30.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 30.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 30.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 30.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 30.04.2019 | 24.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.07 KB | 30.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 30.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.4 KB | 30.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.37 KB | 30.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 30.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.37 KB | 30.04.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 500.54 KB | 17.09.2018 | 12.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 21.71 KB | 17.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.6 KB | 17.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.6 KB | 09.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 10.01.2017 | 05.01.2017 | 2 |
Application |
DOCX | 125.57 KB | 28.09.2016 | 28.09.2016 | 3 |
Application |
DOCX | 27.09 KB | 28.09.2016 | 28.09.2016 | 3 |
Application |
DOCX | 125.57 KB | 28.09.2016 | 28.09.2016 | 3 |
Application |
EDOC | 150.19 KB | 28.09.2016 | 28.09.2016 | 3 |
Application |
TIF | 480.26 KB | 10.01.2017 | 05.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 128.28 KB | 01.10.2015 | 21.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 01.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 01.09.2011 | 31.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 01.09.2011 | 17.08.2011 | 2 |
Application |
TIF | 175.93 KB | 01.09.2011 | 08.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 01.09.2011 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 01.09.2011 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 01.09.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 01.09.2011 | 01.08.2011 | 1 |
Registration certificates |
TIF | 47.42 KB | 01.09.2011 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 19.10.2007 | 16.10.2007 | 2 |
Registration certificates |
TIF | 45.22 KB | 19.10.2007 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 19.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 19.10.2007 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 19.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 250.34 KB | 19.10.2007 | 08.10.2007 | 5 |
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