ALLERODE, 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, 13.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLERODE" |
| Registration number, date | 50003990951, 07.02.2008 |
| VAT number | None (excluded 05.02.2021) Europe VAT register |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Pāvila Rozīša iela 5 – 72, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 34 080 EUR , registered 13.11.2014 (registered payment 13.11.2014: 34 080 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.04 | 4.87 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 1.52 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 72 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Gaujas iela 43 - 2 | Until 25.01.2021 | 3 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Čakaiņu iela 9 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Čakaiņu iela 9 | Until 27.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums ALL.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad. zinojums ALL | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ALL Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALLERODE Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 Allerode Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 Allerode Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 Allerode Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 Allerode Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 Allerode Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10 Allerode Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (22.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (22.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 25.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 27.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 27.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 24.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 59.36 KB | 24.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 41.86 KB | 24.11.2014 | 29.10.2014 | 2 |
Articles of Association |
TIF | 42.29 KB | 12.06.2013 | 06.06.2013 | 2 |
Shareholders’ register |
TIF | 10.94 KB | 12.06.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 11.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 42.96 KB | 11.06.2010 | 20.05.2010 | 2 |
Shareholders’ register |
TIF | 9.72 KB | 11.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 47.03 KB | 20.02.2008 | 30.01.2008 | 3 |
Memorandum of association |
TIF | 60.6 KB | 20.02.2008 | 30.01.2008 | 3 |
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 | 94.77 KB | 13.05.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.78 KB | 04.01.2022 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 49.13 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 44.52 KB | 25.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 25.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 25.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.66 KB | 25.01.2021 | 19.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 80.89 KB | 25.01.2021 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
137.62 KB | 25.01.2021 | 10.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 191.06 KB | 25.01.2021 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 47.22 KB | 05.08.2020 | 31.07.2020 | 5 |
Application |
DOCX | 47.22 KB | 05.08.2020 | 31.07.2020 | 5 |
Application |
EDOC | 60.04 KB | 05.08.2020 | 31.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 05.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 05.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.46 KB | 05.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 46.85 KB | 27.07.2020 | 17.07.2020 | 5 |
Application |
EDOC | 51.07 KB | 27.07.2020 | 17.07.2020 | 5 |
Application |
DOCX | 46.85 KB | 27.07.2020 | 17.07.2020 | 5 |
Confirmation or consent to legal address |
277.08 KB | 27.07.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 232.07 KB | 27.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
277.08 KB | 27.07.2020 | 17.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.31 KB | 27.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 51.12 KB | 27.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 24.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 120.64 KB | 24.11.2014 | 29.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 24.11.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 24.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 155.81 KB | 12.06.2013 | 06.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.27 KB | 12.06.2013 | 06.06.2013 | 2 |
Other documents |
TIF | 16.57 KB | 12.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 12.06.2013 | 05.06.2013 | 2 |
Appraisal reports |
TIF | 86.94 KB | 12.06.2013 | 04.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 11.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 94.63 KB | 11.06.2010 | 01.06.2010 | 3 |
Application |
TIF | 93.4 KB | 11.06.2010 | 20.05.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 73.73 KB | 11.06.2010 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 11.06.2010 | 20.05.2010 | 1 |
Other documents |
TIF | 203.22 KB | 11.06.2010 | 10.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 20.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 27.4 KB | 20.02.2008 | 07.02.2008 | 1 |
Other documents |
TIF | 13.12 KB | 20.02.2008 | 02.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 20.02.2008 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 20.02.2008 | 31.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 20.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 95.24 KB | 20.02.2008 | 30.01.2008 | 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