ALLER LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
39 by profit
64 by paid taxes
21 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 "ALLER LOGISTICS" |
| Registration number, date | 40103474393, 27.10.2011 |
| VAT number | LV40103474393 from 26.01.2012 Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Jelgavas iela 63 – 407, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.09.2019 |
| 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
- Has contacts
- 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, €) | 6.19 | 4.69 | 20.54 |
| Personal income tax (thousands, €) | 0.1 | 0.14 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.04 | 1.5 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | 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 | 27.10.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aller Logistics", SIA
Krišjāņa Valdemāra 57/59 - 33, Rīga, LV-1010 Check address owners
Auto noma; vieglie auto
Historical addresses
| Garkalnes nov., Amatnieki, Ķiršu iela 43 | Until 14.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.10.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ all 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 86.98 KB | 12.03.2024 | 01.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.12 KB | 11.03.2024 | 03.11.2023 | 4 |
Articles of Association |
TIF | 26.9 KB | 17.09.2019 | 17.09.2019 | 2 |
Shareholders’ register |
TIF | 32.87 KB | 17.09.2019 | 17.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.58 KB | 10.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
TIF | 77.38 KB | 28.02.2019 | 27.02.2019 | 2 |
Shareholders’ register |
TIF | 72.75 KB | 14.02.2019 | 11.02.2019 | 2 |
Articles of Association |
TIF | 49.28 KB | 25.06.2014 | 22.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.9 KB | 25.06.2014 | 22.04.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.95 KB | 25.06.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 25.06.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 25.06.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 25.06.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 44.83 KB | 09.10.2013 | 12.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.94 KB | 09.10.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 118.76 KB | 09.10.2013 | 12.09.2013 | 4 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 09.10.2013 | 02.09.2013 | 1 |
Registration certificates of foreign companies |
TIF | 25.11 KB | 09.10.2013 | 26.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 15.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 13.19 KB | 15.05.2013 | 08.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.15 KB | 15.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 15.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 15.05.2013 | 19.02.2013 | 1 |
Articles of Association |
TIF | 11.63 KB | 01.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 01.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.89 KB | 11.03.2024 | 10.03.2024 | 5 |
Orders/request/cover notes of court bailiffs |
375.78 KB | 22.08.2023 | 12.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.11 KB | 28.06.2023 | 28.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 25.01.2023 | 25.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.91 KB | 22.09.2022 | 22.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.42 KB | 15.08.2022 | 15.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.28 KB | 19.01.2022 | 19.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 10.08.2021 | 10.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 06.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 23.10.2019 | 23.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 79.29 KB | 17.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.2 KB | 04.07.2019 | 07.06.2019 | 4 |
Application |
TIF | 123.13 KB | 10.06.2019 | 07.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 207.89 KB | 02.04.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 152.22 KB | 12.02.2019 | 11.02.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 26.13 KB | 12.02.2019 | 11.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 576.85 KB | 28.02.2019 | 24.07.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 547.54 KB | 12.02.2019 | 24.07.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 22.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 263.5 KB | 17.12.2015 | 17.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 101.03 KB | 17.12.2015 | 17.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 141.8 KB | 25.06.2014 | 22.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.65 KB | 25.06.2014 | 22.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.16 KB | 25.06.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.45 KB | 25.06.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 09.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 88.7 KB | 09.10.2013 | 12.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.68 KB | 09.10.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 09.10.2013 | 02.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 09.10.2013 | 30.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.3 KB | 20.11.2015 | 27.08.2013 | 1 |
Other documents |
TIF | 1.31 MB | 20.11.2015 | 26.07.2013 | 26 |
Other documents |
TIF | 81.14 KB | 09.10.2013 | 26.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 274.2 KB | 09.10.2013 | 26.07.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 71.43 KB | 15.05.2013 | 08.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.45 KB | 15.05.2013 | 08.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 15.05.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.26 KB | 15.05.2013 | 03.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.64 KB | 20.11.2015 | 18.02.2013 | 1 |
Application |
TIF | 98.22 KB | 15.05.2013 | 18.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 15.05.2013 | 18.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 15.05.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 01.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 31.91 KB | 01.11.2011 | 27.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 01.11.2011 | 26.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 01.11.2011 | 26.10.2011 | 1 |
Submission/Application |
TIF | 5.32 KB | 01.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 110.44 KB | 01.11.2011 | 24.10.2011 | 4 |
Other documents |
TIF | 26.48 KB | 09.10.2013 | 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