Allium UPI, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
8 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Allium UPI" |
Registration number, date | 40103606115, 13.11.2012 |
VAT number | LV40103606115 from 25.03.2015 Europe VAT register |
Register, date | Commercial Register, 13.11.2012 |
Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
Fixed capital | 3 080 EUR, registered payment 09.01.2017 |
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
- Positive 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, €) | 447.14 | 402.41 | 362.05 |
Personal income tax (thousands, €) | 71.62 | 63.65 | 51.38 |
Statutory social insurance contributions (thousands, €) | 142.33 | 128.65 | 108.13 |
Average employees count | 16 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Rūpniecības preču tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.01.2018 | Estonia | Estonia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2024 |
* 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 |
---|---|---|---|---|---|---|---|
Allium UPI OUReg. no. 11331786
|
100 % | 110 | € 28 | € 3 080 | Estonia | 29.12.2016 | 09.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 26.09.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ALLIUM GP 05.2022 04.2023 Vadibas zinojums | |||||
Allium Revidenta zinojums FY05.2022 04.2023 SZ signed | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 29.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP 05.2021 04.2022 sign 29.11.2022 Vadibas zin | |||||
ZR atzinums | EDOC | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 21.12.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 26.08.2020 | PDF (84.35 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 29.08.2019 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 23.08.2018 | PDF (837.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (843.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (96.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 20.02.2014 | HTML (87.28 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.92 KB | 19.06.2024 | 24.05.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 32.86 KB | 30.06.2021 | 21.06.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
416.76 KB | 30.06.2021 | 21.06.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281 KB | 29.06.2018 | 25.06.2018 | 7 |
Amendments to the Articles of Association |
232.15 KB | 23.04.2018 | 12.04.2018 | 1 | |
Articles of Association |
118.89 KB | 23.04.2018 | 12.04.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.61 KB | 21.04.2018 | 14.03.2018 | 7 |
Amendments to the Articles of Association |
ASICE | 232.63 KB | 24.01.2018 | 14.01.2018 | 1 |
Articles of Association |
ASICE | 236.25 KB | 24.01.2018 | 05.01.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.83 KB | 24.01.2018 | 05.01.2018 | 5 |
Amendments to the Articles of Association |
63.03 KB | 06.01.2017 | 29.12.2016 | 1 | |
Amendments to the Articles of Association |
63.03 KB | 06.01.2017 | 29.12.2016 | 1 | |
Articles of Association |
66.99 KB | 06.01.2017 | 29.12.2016 | 1 | |
Articles of Association |
66.99 KB | 06.01.2017 | 29.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 06.01.2017 | 29.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 06.01.2017 | 29.12.2016 | 2 |
Shareholders’ register |
1.59 MB | 06.01.2017 | 29.12.2016 | 2 | |
Shareholders’ register |
1.59 MB | 06.01.2017 | 29.12.2016 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 705.5 KB | 09.01.2017 | 30.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.91 KB | 06.01.2015 | 26.11.2014 | 3 |
Articles of Association |
TIF | 64.08 KB | 20.11.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 123.53 KB | 20.11.2012 | 09.11.2012 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 262.62 KB | 19.06.2024 | 19.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 450.77 KB | 19.06.2024 | 19.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 448.21 KB | 19.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 291.05 KB | 19.06.2024 | 13.06.2024 | 6 |
Consent of a member of the Board / executive director |
EDOC | 118.17 KB | 19.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 96.62 KB | 19.06.2024 | 10.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.52 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
EDOC | 79.96 KB | 30.06.2021 | 29.06.2021 | 9 |
Application |
DOCX | 75.15 KB | 30.06.2021 | 29.06.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 16.04 KB | 30.06.2021 | 28.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 30.06.2021 | 28.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 113.81 KB | 30.06.2021 | 22.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 30.06.2021 | 22.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 16.88 KB | 30.06.2021 | 22.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 398.4 KB | 30.06.2021 | 21.06.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 125.42 KB | 30.06.2021 | 21.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.79 KB | 30.06.2021 | 28.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.97 KB | 30.06.2021 | 28.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 30.06.2021 | 28.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.78 KB | 30.06.2021 | 28.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.57 KB | 30.06.2021 | 28.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 30.06.2021 | 28.10.2020 | 8 |
Copy of the personal identification document |
325.74 KB | 30.06.2021 | 05.09.2019 | 4 | |
Copy of the personal identification document |
EDOC | 673.04 KB | 30.06.2021 | 05.09.2019 | 4 |
Copy of the personal identification document |
190.25 KB | 30.06.2021 | 05.09.2019 | 4 | |
Copy of the personal identification document |
221.45 KB | 30.06.2021 | 05.09.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 62.49 KB | 29.06.2018 | 29.06.2018 | 7 |
Application |
EDOC | 69.96 KB | 29.06.2018 | 29.06.2018 | 7 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 29.06.2018 | 29.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.03 KB | 29.06.2018 | 29.06.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 29.06.2018 | 29.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.49 KB | 29.06.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
483.52 KB | 29.06.2018 | 26.06.2018 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 447.09 KB | 29.06.2018 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 23.04.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 225.36 KB | 23.04.2018 | 12.04.2018 | 1 |
Articles of Association |
ASICE | 128.57 KB | 23.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 38.03 KB | 23.04.2018 | 12.04.2018 | 3 |
Application |
EDOC | 46.1 KB | 23.04.2018 | 12.04.2018 | 3 |
Protocols/decisions of a company/organisation |
267.12 KB | 23.04.2018 | 12.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 240.47 KB | 23.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 26.01.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.39 KB | 26.01.2018 | 26.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 74.22 KB | 26.01.2018 | 26.01.2018 | 5 |
Consent of a member of the Board / executive director |
EDOC | 26.07 KB | 24.01.2018 | 23.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 24.01.2018 | 23.01.2018 | 1 |
Application |
EDOC | 6.59 MB | 24.01.2018 | 16.01.2018 | 26 |
Application |
6.9 MB | 24.01.2018 | 16.01.2018 | 26 | |
Protocols/decisions of a company/organisation |
ASICE | 238.07 KB | 24.01.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
6.76 MB | 06.01.2017 | 05.01.2017 | 25 | |
Application |
EDOC | 6.48 MB | 06.01.2017 | 05.01.2017 | 25 |
Application |
6.76 MB | 06.01.2017 | 05.01.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 74.89 KB | 06.01.2017 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 78.78 KB | 06.01.2017 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 44.56 KB | 06.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.81 KB | 06.01.2017 | 29.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
38.55 KB | 06.01.2017 | 29.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
38.55 KB | 06.01.2017 | 29.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.63 KB | 06.01.2017 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 184.49 KB | 06.01.2017 | 29.12.2016 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 28.06 KB | 06.01.2017 | 29.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 06.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
6.9 MB | 01.12.2016 | 01.12.2016 | 26 | |
Application |
EDOC | 6.62 MB | 01.12.2016 | 01.12.2016 | 26 |
Application |
6.9 MB | 01.12.2016 | 01.12.2016 | 26 | |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 01.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 01.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.5 KB | 01.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 118.62 KB | 02.12.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 30.12.2014 | 30.12.2014 | 1 |
Articles of Association |
EDOC | 59.66 KB | 22.12.2014 | 19.12.2014 | 1 |
Articles of Association |
EDOC | 55.72 KB | 22.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 59.42 KB | 22.12.2014 | 19.12.2014 | 5 |
Consent of a member of the Board / executive director |
EDOC | 25.69 KB | 22.12.2014 | 19.12.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.94 KB | 22.12.2014 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 85.82 KB | 22.12.2014 | 19.12.2014 | 3 |
Shareholders’ register |
EDOC | 90.35 KB | 22.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.9 KB | 20.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 127.36 KB | 20.11.2012 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.47 KB | 20.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 58.41 KB | 20.11.2012 | 12.11.2012 | 1 |
Submission/Application |
TIF | 17.11 KB | 20.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.09 KB | 20.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 779.7 KB | 20.11.2012 | 09.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.39 KB | 20.11.2012 | 09.11.2012 | 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
Connected articles
Date | Source | Title |
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04.04.2024 |
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