Allnex Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
10 by profit
3 by paid taxes
1 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 | "Allnex Latvia" SIA |
| Registration number, date | 40103815035, 07.08.2014 |
| VAT number | LV40103815035 from 04.09.2014 Europe VAT register |
| Register, date | Commercial Register, 07.08.2014 |
| Legal address | Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Allnex Latvia, SIA
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, €) | 3375.75 | 3309.82 | 2897.18 |
| Personal income tax (thousands, €) | 1265.3 | 1212.31 | 1067.37 |
| Statutory social insurance contributions (thousands, €) | 2357.46 | 2326.66 | 2038.12 |
| Average employees count | 277 | 285 | 289 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Allnex Belgium SA/NVReg. no. 0864.542.984
|
100 % | 1 500 | € 50 | € 75 000 | Belgium | 12.07.2018 | 17.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Allnex Latvia", SIA
Gunāra Astras 1C, Rīga, LV-1084 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 26.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LV 2023 | EDOC | ||||
| Vad bas zi ojums par 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LAT 2022 | EDOC | ||||
| Vad bas zi ojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar. rvidentu zinojums compressed | |||||
| Vald bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vald bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revedentu zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinatu revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KPMG zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 07.08.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Allnex Latvia vadibas zinojums |
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 |
TIF | 88.57 KB | 11.03.2020 | 27.02.2020 | 4 |
Shareholders’ register |
TIF | 28.17 KB | 13.07.2018 | 12.07.2018 | 1 |
Articles of Association |
TIF | 131.27 KB | 05.08.2016 | 28.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.1 KB | 05.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 109.81 KB | 05.08.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 131.06 KB | 06.01.2016 | 30.11.2015 | 3 |
Shareholders’ register |
TIF | 187.43 KB | 06.01.2016 | 23.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.93 KB | 06.01.2016 | 13.11.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.11 KB | 06.01.2016 | 13.11.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 610.55 KB | 06.01.2016 | 12.11.2015 | 17 |
Articles of Association |
TIF | 32.98 KB | 11.08.2014 | 09.07.2014 | 2 |
Memorandum of Association |
TIF | 151.78 KB | 11.08.2014 | 09.07.2014 | 5 |
Shareholders’ register |
TIF | 96.18 KB | 11.08.2014 | 09.07.2014 | 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 |
RTF | 53.16 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 49.89 KB | 08.07.2020 | 07.07.2020 | 4 |
Application |
EDOC | 55.11 KB | 08.07.2020 | 07.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.16 KB | 08.06.2020 | 26.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.37 KB | 08.06.2020 | 15.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.28 MB | 08.06.2020 | 12.05.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 08.07.2020 | 07.05.2020 | 33 |
Justification supporting beneficial ownership disclosure statement |
1.94 MB | 08.07.2020 | 07.05.2020 | 33 | |
Justification supporting beneficial ownership disclosure statement |
365.8 KB | 06.05.2020 | 19.03.2020 | 4 | |
Consent of a member of the Board / executive director |
TIF | 132.35 KB | 11.03.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 177.23 KB | 11.03.2020 | 14.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 558.74 KB | 08.06.2020 | 12.12.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 147.64 KB | 13.07.2018 | 12.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 54.63 KB | 13.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.07 KB | 06.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 104.82 KB | 06.03.2018 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 05.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 102.78 KB | 05.08.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.93 KB | 05.08.2016 | 28.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.58 KB | 05.08.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 64.31 KB | 05.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.59 KB | 05.08.2016 | 28.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 06.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 145.79 KB | 06.01.2016 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.63 KB | 06.01.2016 | 23.11.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
361.4 KB | 08.07.2020 | 02.10.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 30.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 120.86 KB | 30.01.2015 | 22.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 30.01.2015 | 21.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 54.05 KB | 30.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.09 KB | 11.08.2014 | 07.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 11.08.2014 | 06.08.2014 | 1 |
Submission/Application |
TIF | 29.74 KB | 11.08.2014 | 06.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.77 KB | 11.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 358.01 KB | 11.08.2014 | 04.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 24.32 KB | 11.08.2014 | 04.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.79 KB | 11.08.2014 | 14.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.13 KB | 11.08.2014 | 14.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.25 KB | 11.08.2014 | 14.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 122.28 KB | 11.08.2014 | 09.07.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
397.39 KB | 08.07.2020 | 16.04.2014 | 19 | |
Justification supporting beneficial ownership disclosure statement |
363.85 KB | 08.07.2020 | 19.12.2012 | 4 | |
Justification supporting beneficial ownership disclosure statement |
363.63 KB | 08.07.2020 | 15.10.2012 | 3 | |
Justification supporting beneficial ownership disclosure statement |
350.06 KB | 08.07.2020 | 05.08.2008 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.44 MB | 08.06.2020 | 80 | |
Justification supporting beneficial ownership disclosure statement |
364.35 KB | 05.06.2020 | 4 | ||
Justification supporting beneficial ownership disclosure statement |
368.79 KB | 05.06.2020 | 5 | ||
Justification supporting beneficial ownership disclosure statement |
365.8 KB | 11.05.2020 | 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