ALLS, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
191 by profit
128 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "ALLS" |
| Registration number, date | 40103467334, 07.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Tīles iela 5A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 14 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 2.1 | 2.27 | 0.84 |
| Personal income tax (thousands, €) | 0.76 | 0.82 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 1.45 | 0.52 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 108.23 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 24.10.2012 |
* 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 % | 14 | € 1 | € 14 | Latvia | 20.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemgaļu iela 7-9 | Until 24.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Ezermalas iela 2A - 47 | Until 01.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (90.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (88.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (96.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (96.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (96.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2020 | PDF (96.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALLS SIA vadibas zinojums par 2017.g. | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas sledziens | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas sledziens | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas sledziens | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 276.9 KB | 03.08.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 03.08.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 14.1 KB | 03.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 24.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 11.97 KB | 13.10.2011 | 28.09.2011 | 1 |
Memorandum of Association |
TIF | 23.6 KB | 13.10.2011 | 28.09.2011 | 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 |
TIF | 59.87 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 624.21 KB | 03.08.2016 | 22.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 03.08.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 24.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 112.85 KB | 24.10.2012 | 12.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 24.10.2012 | 10.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 24.10.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 13.10.2011 | 07.10.2011 | 1 |
Registration certificates |
TIF | 24.7 KB | 13.10.2011 | 07.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 13.10.2011 | 28.09.2011 | 1 |
Application |
TIF | 123.24 KB | 13.10.2011 | 28.09.2011 | 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