ALLINPRO, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLINPRO" |
| Registration number, date | 44103008102, 09.11.1994 |
| VAT number | None (excluded 19.01.2015) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rubenes iela 17, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 196.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 194.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 192.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 190.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 188.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 187.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 185.96 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.44 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 198.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 196.84 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 274.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 271.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 268.10 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 265.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 261.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 208.54 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 155.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 086.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 084.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 083.24 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 082.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 080.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 021.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 021.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 021.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 021.09 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 021.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 020.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 019.71 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.06 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 01.04.2009 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LM & RV" | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MIS VIDZEME" | Until 29.10.1997 | 27 years ago |
| Sabiedrība ar ierobežotu atbildību "S.S.S. & M." | Until 07.10.1996 | 28 years ago |
Historical addresses
| Valmiera, Marijas 9-59 | Until 07.10.1996 | 28 years ago |
|---|---|---|
| Valmiera, Rīgas 10 | Until 29.10.1997 | 27 years ago |
| Valmiera, Rubenes iela 17 | Until 06.12.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Rubenes iela 17 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rubenes iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (77.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (76.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (76.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | PDF (79.74 KB) | €9.00 |
2014 |
Annual report | 09.02.2015 | TIF (665.46 KB) | €7.00 | |
2013 |
Annual report | 11.02.2014 | TIF (358.97 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (873.54 KB) | ||
2011 |
Annual report | 15.02.2012 | TIF (799.36 KB) | ||
2010 |
Annual report | 10.02.2011 | TIF (389.19 KB) | ||
2009 |
Annual report | 21.01.2010 | TIF (384.14 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.16 MB) | ||
2002 |
Annual report | 19.10.2020 | TIF (370.85 KB) | ||
2001 |
Annual report | 19.10.2020 | TIF (403.19 KB) | ||
2000 |
Annual report | 19.10.2020 | TIF (352.17 KB) | ||
1998 |
Annual report | 19.10.2020 | TIF (653.06 KB) | ||
1997 |
Annual report | 19.10.2020 | TIF (719.09 KB) | ||
1996 |
Annual report | 19.10.2020 | TIF (705.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.97 KB | 16.10.2020 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 16.10.2020 | 25.03.2009 | 1 |
Articles of Association |
TIF | 41.71 KB | 16.10.2020 | 08.04.2008 | 1 |
Articles of Association |
TIF | 26.33 KB | 19.10.2020 | 12.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 88.68 KB | 19.10.2020 | 12.07.2001 | 5 |
Articles of Association |
TIF | 448.21 KB | 19.10.2020 | 29.09.1997 | 12 |
Articles of Association |
TIF | 109.94 KB | 19.10.2020 | 27.03.1995 | 3 |
Articles of Association |
TIF | 462.67 KB | 19.10.2020 | 09.11.1994 | 10 |
Memorandum of association |
TIF | 136.75 KB | 19.10.2020 | 03.11.1994 | 3 |
Memorandum of Association |
TIF | 29.86 KB | 19.10.2020 | 03.11.1994 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 19.10.2020 | 1 | |
Shareholders’ register |
TIF | 34.82 KB | 19.10.2020 | 1 | |
Shareholders’ register |
TIF | 35.73 KB | 16.10.2020 | 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 |
RTF | 184.02 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 23.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 333.79 KB | 21.11.2016 | 21.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
338.5 KB | 21.11.2016 | 21.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 16.10.2020 | 16.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.51 KB | 16.10.2020 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 47 KB | 21.02.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.86 KB | 21.02.2011 | 21.02.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.62 KB | 16.10.2020 | 16.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 16.10.2020 | 01.04.2009 | 1 |
Application |
TIF | 655.65 KB | 16.10.2020 | 27.03.2009 | 7 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 16.10.2020 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 16.10.2020 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.25 KB | 16.10.2020 | 29.04.2008 | 2 |
Registration certificates |
TIF | 51.47 KB | 16.10.2020 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.92 KB | 16.10.2020 | 18.04.2008 | 4 |
Sample report |
TIF | 33.37 KB | 16.10.2020 | 18.04.2008 | 1 |
Application |
TIF | 266.51 KB | 16.10.2020 | 17.04.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 16.10.2020 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 16.10.2020 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 16.10.2020 | 24.08.2007 | 1 |
Application |
TIF | 241.41 KB | 16.10.2020 | 21.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 16.10.2020 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 16.10.2020 | 21.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 19.10.2020 | 06.12.2004 | 1 |
Registration certificates |
TIF | 28.34 KB | 19.10.2020 | 06.12.2004 | 1 |
Registration certificates |
TIF | 30.22 KB | 16.10.2020 | 06.12.2004 | 1 |
Application |
TIF | 251.96 KB | 19.10.2020 | 12.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 19.10.2020 | 12.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 19.10.2020 | 12.11.2004 | 2 |
Consent of the auditor |
TIF | 10.27 KB | 19.10.2020 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.25 KB | 19.10.2020 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 19.10.2020 | 12.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.08 KB | 19.10.2020 | 28.06.2001 | 1 |
Submission/Application |
TIF | 17.38 KB | 19.10.2020 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 19.10.2020 | 27.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 19.10.2020 | 12.02.1999 | 1 |
Registration certificates |
TIF | 80.59 KB | 19.10.2020 | 12.02.1999 | 1 |
Set of documents |
TIF | 629.83 KB | 19.10.2020 | 12.02.1999 | 16 |
Application |
TIF | 196.96 KB | 19.10.2020 | 02.02.1999 | 6 |
Sample report |
TIF | 25.51 KB | 19.10.2020 | 25.01.1999 | 1 |
Submission/Application |
TIF | 100.42 KB | 19.10.2020 | 05.01.1999 | 6 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 19.10.2020 | 29.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 19.10.2020 | 29.10.1997 | 1 |
Registration certificates |
TIF | 72.98 KB | 19.10.2020 | 29.10.1997 | 1 |
Registration certificates |
TIF | 49.61 KB | 19.10.2020 | 29.10.1997 | 1 |
Set of documents |
TIF | 187.49 KB | 19.10.2020 | 29.10.1997 | 8 |
Application |
TIF | 193.29 KB | 19.10.2020 | 24.10.1997 | 4 |
Submission/Application |
TIF | 17.01 KB | 19.10.2020 | 06.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 19.10.2020 | 01.10.1997 | 2 |
Sample report |
TIF | 25.71 KB | 28.12.2010 | 30.09.1997 | 1 |
Application |
TIF | 166.9 KB | 19.10.2020 | 27.03.1995 | 4 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 19.10.2020 | 27.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.52 KB | 19.10.2020 | 27.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.56 KB | 19.10.2020 | 20.03.1995 | 2 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 19.10.2020 | 20.03.1995 | 2 |
Appraisal reports |
TIF | 35.45 KB | 19.10.2020 | 19.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.25 KB | 19.10.2020 | 04.03.1995 | 2 |
Other documents |
TIF | 32.4 KB | 19.10.2020 | 13.01.1995 | 1 |
Application |
TIF | 155.92 KB | 19.10.2020 | 09.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 19.10.2020 | 09.11.1994 | 1 |
Registration certificates |
TIF | 100.19 KB | 19.10.2020 | 09.11.1994 | 1 |
Registration certificates |
TIF | 95.44 KB | 19.10.2020 | 09.11.1994 | 1 |
Registration certificates |
TIF | 96.69 KB | 19.10.2020 | 09.11.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.04 KB | 19.10.2020 | 09.11.1994 | 1 |
Registration certificates |
TIF | 87.81 KB | 19.10.2020 | 08.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 19.10.2020 | 04.11.1994 | 1 |
Appraisal reports |
TIF | 17.46 KB | 19.10.2020 | 03.11.1994 | 1 |
Copy of the personal identification document |
TIF | 41.27 KB | 19.10.2020 | 2 | |
Copy of the personal identification document |
TIF | 87.7 KB | 19.10.2020 | 2 | |
Copy of the personal identification document |
TIF | 92.6 KB | 19.10.2020 | 2 | |
Other documents |
TIF | 6.55 KB | 19.10.2020 | 1 | |
Other documents |
TIF | 99.26 KB | 19.10.2020 | 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.
Request documents in Company register