ALLPRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLPRO" |
| Registration number, date | 40103920662, 10.08.2015 |
| VAT number | None (excluded 23.03.2017) Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Vējdzirnavu iela 22 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Beve" | Until 23.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 20-10 | Until 23.11.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.61 KB | 03.01.2017 | 22.12.2016 | 4 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 17.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.08.2015 | 04.08.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 05.08.2015 | 04.08.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 05.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.73 KB | 05.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.73 KB | 05.08.2015 | 04.08.2015 | 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 | 96.17 KB | 30.04.2021 | 30.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 24.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 24.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.16 KB | 24.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 28.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 276.29 KB | 03.01.2017 | 22.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 03.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.11.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
EDOC | 59.43 KB | 17.11.2015 | 17.11.2015 | 13 |
Application |
DOCX | 47.03 KB | 17.11.2015 | 17.11.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.11.2015 | 17.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.87 KB | 17.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.67 KB | 17.11.2015 | 17.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.32 KB | 17.11.2015 | 17.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 27.11.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 22.95 KB | 17.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 17.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 43.54 KB | 17.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 17.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.08.2015 | 10.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 05.08.2015 | 04.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.1 KB | 05.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 24.57 KB | 05.08.2015 | 04.08.2015 | 1 |
Application |
EDOC | 58.73 KB | 05.08.2015 | 04.08.2015 | 6 |
Application |
DOC | 180 KB | 05.08.2015 | 04.08.2015 | 6 |
Confirmation or consent to legal address |
DOC | 24 KB | 05.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 24.11 KB | 05.08.2015 | 04.08.2015 | 1 |
Memorandum of Association |
EDOC | 24.99 KB | 05.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 05.08.2015 | 04.08.2015 | 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