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 | SIA ALLOCKATE |
| Registration number, date | 40203490214, 12.06.2023 |
| VAT number | LV40203490214 from 28.06.2023 Europe VAT register |
| Register, date | Commercial Register, 12.06.2023 |
| Legal address | Brīvības iela 117 – 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 10 080 EUR, registered payment 07.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.63 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2024 |
* 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 |
44.05 % | 4 440 | € 1 | € 4 440 | Latvia | 20.05.2024 | 30.05.2024 |
Natural person |
43.95 % | 4 430 | € 1 | € 4 430 | Latvia | 20.05.2024 | 30.05.2024 |
Natural person |
1.19 % | 120 | € 1 | € 120 | Latvia | 20.05.2024 | 30.05.2024 |
Natural person |
0.10 % | 10 | € 1 | € 10 | Latvia | 20.05.2024 | 30.05.2024 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
3.57 % | 360 | € 1 | € 360 | Latvia | 09.11.2023 | 04.04.2024 |
Natural person |
2.98 % | 300 | € 1 | € 300 | Latvia | 09.11.2023 | 04.04.2024 |
Natural person |
2.98 % | 300 | € 1 | € 300 | Latvia | 09.11.2023 | 04.04.2024 |
Natural person |
1.19 % | 120 | € 1 | € 120 | Latvia | 09.11.2023 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"ALLOCKATE", SIA
Brīvības 117-6, Rīga LV-1001 Check address owners
Auto piekabes un treileri, kemperi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 12.06.2023 - 31.12.2023 | 23.05.2024 | PDF (140.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 68.36 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 63.7 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 39.69 KB | 07.12.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.63 KB | 07.12.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 67.07 KB | 07.12.2023 | 30.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.04 KB | 07.12.2023 | 30.10.2023 | 1 |
Memorandum of association |
269.43 KB | 12.06.2023 | 06.06.2023 | 1 | |
Shareholders’ register |
135.14 KB | 12.06.2023 | 06.06.2023 | 1 | |
Articles of Association |
252.04 KB | 12.06.2023 | 01.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.38 KB | 07.12.2023 | 03.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.22 KB | 07.12.2023 | 29.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.47 KB | 07.12.2023 | 29.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.87 KB | 07.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 48.74 KB | 07.12.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.95 KB | 07.12.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.4 KB | 07.12.2023 | 06.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.03 KB | 07.12.2023 | 02.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.38 KB | 07.12.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 07.12.2023 | 30.10.2023 | 1 |
Application |
421.6 KB | 12.06.2023 | 06.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.67 KB | 12.06.2023 | 06.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.41 KB | 12.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.03 KB | 12.06.2023 | 05.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.33 KB | 12.06.2023 | 05.06.2023 | 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