Allsale, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Allsale
Registration number, date 40203483462, 15.05.2023
VAT number LV40203483462 from 29.05.2023 Europe VAT register
Register, date Commercial Register, 15.05.2023
Legal address Vītolu iela 1A, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2023 (registered payment 15.05.2023: 1 400 EUR)
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
Total payments to state budget (thousands, €) 1.68
Personal income tax (thousands, €) 0.41
Statutory social insurance contributions (thousands, €) 0.67
Average employees count 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2023
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   02.11.2023
* 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

85 % 2 380 € 1 € 2 380 06.02.2024 01.03.2024

Natural person

10 % 280 € 1 € 280 06.02.2024 01.03.2024

Natural person

5 % 140 € 1 € 140 06.02.2024 01.03.2024

Apply information changes

"Allsale", SIA

Vītolu 1A, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.05.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.51 KB 01.03.2024 06.02.2024 1

Articles of Association

EDOC 36.4 KB 01.03.2024 06.02.2024 1

Shareholders’ register

EDOC 53.14 KB 01.03.2024 06.02.2024 1

Shareholders’ register

EDOC 37.55 KB 02.11.2023 26.10.2023 1

Amendments to the Articles of Association

EDOC 23.42 KB 02.11.2023 25.10.2023 1

Articles of Association

EDOC 37.1 KB 02.11.2023 25.10.2023 1

Articles of Association

EDOC 27.87 KB 15.05.2023 09.05.2023 1

Shareholders’ register

EDOC 28.57 KB 15.05.2023 09.05.2023 1

Memorandum of association

EDOC 30.06 KB 15.05.2023 03.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.11 KB 01.03.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 40.89 KB 01.03.2024 06.02.2024 1

Application

EDOC 69.13 KB 02.11.2023 30.10.2023 4

Protocols/decisions of a company/organisation

EDOC 35.17 KB 02.11.2023 25.10.2023 2

Application

EDOC 39.52 KB 15.05.2023 09.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 58.85 KB 15.05.2023 09.05.2023 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
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