AllRoad, SIA
Limited Liability Company, Micro 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, 27.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AllRoad" |
| Registration number, date | 40103772450, 24.03.2014 |
| VAT number | None (excluded 29.09.2022) Europe VAT register |
| Register, date | Commercial Register, 24.03.2014 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 100 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.87 | 3.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.86 | 1.08 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
Historical addresses
| Rīga, Šampētera iela 139A | Until 13.09.2017 | 7 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, "Mehāniskās darbnīcas" | Until 26.05.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2022.
Case number: C68312122 Started 19.05.2022,
ended 24.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.10.2023 |
25.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
19.05.2022 |
20.05.2022 | Appointment of an administrator in an insolvency case |
Andersone Aiga (Certificate nr. 00617)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.05.2022 |
20.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Aiga |
Rīga, Biksēres iela 2 - 16.kab. | Nr. 00617 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26184799
Phone +371 26184799
E-mail aigaandersone@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA allroad vadibas zin | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.03.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.52 KB | 05.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
384.94 KB | 22.08.2016 | 19.08.2016 | 1 | |
Shareholders’ register |
TIF | 46.39 KB | 22.04.2014 | 19.03.2014 | 2 |
Articles of Association |
TIF | 17.13 KB | 22.04.2014 | 05.03.2014 | 1 |
Memorandum of Association |
TIF | 42.52 KB | 22.04.2014 | 05.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.11 KB | 25.10.2023 | 25.10.2023 | 2 |
Notary’s decision |
RTF | 190.69 KB | 25.10.2023 | 25.10.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 42.89 KB | 27.10.2023 | 24.10.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 37.2 KB | 27.10.2023 | 24.10.2023 | 1 |
Court decision/judgement |
105.71 KB | 24.10.2023 | 24.10.2023 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.10.2023 | 19.04.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 45.32 KB | 27.10.2023 | 19.04.2023 | 2 |
Notary’s decision |
RTF | 192.9 KB | 20.05.2022 | 20.05.2022 | 2 |
Court decision/judgement |
103.24 KB | 19.05.2022 | 19.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 06.08.2021 | 06.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.05 KB | 03.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 29.06.2021 | 29.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.3 KB | 22.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 21.04.2021 | 21.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.75 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 17.03.2021 | 17.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.77 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.02.2021 | 15.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.4 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 04.01.2021 | 04.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 57.53 KB | 26.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 50.33 KB | 26.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 50.33 KB | 26.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 296.09 KB | 26.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 441.05 KB | 26.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 441.05 KB | 26.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 42.13 KB | 05.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 62.79 KB | 05.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.98 KB | 05.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.75 KB | 05.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 40.54 KB | 05.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.14 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.29 KB | 09.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
1.27 MB | 13.09.2017 | 08.09.2017 | 2 | |
Application |
1.28 MB | 13.09.2017 | 08.09.2017 | 2 | |
Confirmation or consent to legal address |
1.43 MB | 13.09.2017 | 07.09.2017 | 2 | |
Confirmation or consent to legal address |
1.46 MB | 13.09.2017 | 07.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
567.1 KB | 22.08.2016 | 19.08.2016 | 3 | |
Protocols/decisions of a company/organisation |
545.94 KB | 22.08.2016 | 19.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
615.34 KB | 22.08.2016 | 19.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 22.04.2014 | 24.03.2014 | 2 |
Application |
TIF | 1.03 MB | 22.04.2014 | 19.03.2014 | 8 |
Announcement regarding the legal address |
TIF | 13.19 KB | 22.04.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.45 KB | 22.04.2014 | 05.03.2014 | 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