ALLO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALLO"
Registration number, date 40103527845, 27.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Kārļa Mīlenbaha iela 13 – 5, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 15.03.2022
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 2021
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektroierīču remonts (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
Azerbaijan Azerbaijan

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   05.02.2024
* 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

Natural person

100 % 3 000 € 1 € 3 000 Azerbaijan 29.01.2024 05.02.2024

Apply information changes

ML

"Allo", SIA

Mēness 21, Rīga LV-1013 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Historical addresses

Rīga, Mazā Nometņu iela 11-17 Until 15.03.2022 2 years ago
Rīga, Lokomotīves iela 16 - 5 Until 26.09.2022 2 years ago
Rīga, Puškina iela 13 - 5 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (138.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SIA ALLO 2019 g PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SIA ALLO 2018 g PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA ALLO 2017 g PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA ALLO 2016 g PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA ALLO 2015 g PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA ALLO 2014g PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA ALLO 2013 g PDF

2012

Annual report 27.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 401.53 KB 31.01.2024 29.01.2024 8

Articles of Association

EDOC 18.27 KB 10.10.2023 21.09.2023 1

Articles of Association

TIF 144.08 KB 15.03.2022 14.03.2022 5

Regulations for the increase/reduction of the equity

TIF 148.88 KB 15.03.2022 14.03.2022 5

Shareholders’ register

TIF 158.6 KB 15.03.2022 14.03.2022 5

Shareholders’ register

TIF 200.6 KB 15.03.2022 14.03.2022 7

Amendments to the Articles of Association

TIF 21.82 KB 07.07.2016 20.06.2016 1

Articles of Association

TIF 24.86 KB 07.07.2016 20.06.2016 1

Shareholders’ register

TIF 555.56 KB 07.07.2016 20.06.2016 2

Articles of Association

TIF 11.28 KB 28.03.2012 21.03.2012 1

Memorandum of Association

TIF 16.72 KB 28.03.2012 21.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 270.56 KB 31.01.2024 30.01.2024 2

Application

TIF 457.21 KB 31.01.2024 29.01.2024 12

Protocols/decisions of a company/organisation

TIF 261.94 KB 31.01.2024 27.01.2024 6

Application

EDOC 317.64 KB 10.10.2023 28.09.2023 1

Application

EDOC 46.92 KB 10.10.2023 22.09.2023 1

Protocols/decisions of a company/organisation

EDOC 18.31 KB 10.10.2023 21.09.2023 1

Application

EDOC 246.69 KB 31.08.2023 28.08.2023 1

Application

EDOC 217.6 KB 28.04.2023 24.04.2023 2

Application

EDOC 238.16 KB 27.04.2023 24.04.2023 1

Application

EDOC 52.79 KB 27.02.2023 22.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 63 KB 26.09.2022 26.09.2022 2

Application

PDF 441.47 KB 26.09.2022 20.09.2022 1

Application

PDF 441.47 KB 26.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 05.09.2022 05.09.2022 2

Application

PDF 363.72 KB 05.09.2022 02.09.2022 1

Application

PDF 363.72 KB 05.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 30.06.2022 30.06.2022 2

Application

PDF 440.4 KB 30.06.2022 29.06.2022 1

Application

PDF 440.4 KB 30.06.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.1 KB 16.05.2022 16.05.2022 2

Application

PDF 84.59 KB 16.05.2022 13.05.2022 1

Application

PDF 84.59 KB 16.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 15.03.2022 15.03.2022 2

Application

TIF 346.71 KB 15.03.2022 14.03.2022 9

Application of shareholders or third persons for the acquisition of shares

TIF 151.11 KB 15.03.2022 14.03.2022 5

Bank statements or other document regarding the payment of the equity

TIF 21.09 KB 15.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

TIF 161.78 KB 15.03.2022 14.03.2022 5

Copy of the personal identification document

TIF 146.85 KB 31.01.2024 12.10.2019 5

Copy of the personal identification document

TIF 274.48 KB 15.03.2022 01.08.2017 4

Decisions / letters / protocols of public notaries

TIF 79.27 KB 07.07.2016 27.06.2016 2

Application

TIF 512.23 KB 07.07.2016 20.06.2016 3

Power of attorney, act of empowerment

TIF 20.21 KB 07.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 34.03 KB 07.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 28.03.2012 27.03.2012 2

Registration certificates

TIF 34.4 KB 28.03.2012 27.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.73 KB 28.03.2012 22.03.2012 1

Announcement regarding the legal address

TIF 6.26 KB 28.03.2012 21.03.2012 1

Application

TIF 105.88 KB 28.03.2012 21.03.2012 3

Confirmation or consent to legal address

TIF 6.27 KB 28.03.2012 21.03.2012 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