Allium Red, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Allium Red
Registration number, date 40203412525, 11.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2022
Legal address Ausekļa iela 48 – 13, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 800 EUR , registered 11.07.2022 (registered payment 11.07.2022: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.91 4.02
Personal income tax (thousands, €) 0.4 0.94
Statutory social insurance contributions (thousands, €) 0.51 3.08
Average employees count 1 4

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2022
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   11.07.2022
* 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 % 2 800 € 1 € 2 800 Latvia 11.07.2022 11.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 11.07.2022 - 31.12.2023 27.05.2024  PDF (79.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.89 KB 11.07.2022 30.06.2022 1

Articles of Association

DOCX 18.89 KB 11.07.2022 30.06.2022 1

Memorandum of Association

DOCX 19.99 KB 11.07.2022 30.06.2022 1

Memorandum of Association

DOCX 19.99 KB 11.07.2022 30.06.2022 1

Shareholders’ register

DOCX 20.52 KB 11.07.2022 30.06.2022 1

Shareholders’ register

DOCX 20.52 KB 11.07.2022 30.06.2022 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

EDOC 62.51 KB 11.07.2022 11.07.2022 2

Application

DOCX 32.18 KB 11.07.2022 05.07.2022 1

Application

DOCX 32.18 KB 11.07.2022 05.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.78 KB 11.07.2022 05.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.78 KB 11.07.2022 05.07.2022 1

Articles of Association

ASICE 26.28 KB 11.07.2022 30.06.2022 1

Memorandum of Association

EDOC 25.3 KB 11.07.2022 30.06.2022 1

Shareholders’ register

EDOC 25.92 KB 11.07.2022 30.06.2022 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