ALLSANT, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
128 by paid taxes
39 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 "ALLSANT" |
| Registration number, date | 48503022080, 23.08.2013 |
| VAT number | LV48503022080 from 24.03.2016 Europe VAT register |
| Register, date | Commercial Register, 23.08.2013 |
| Legal address | Meža prospekts 6 – 42, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALLSANT, SIA
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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 1.94 | 4.85 | 6.21 |
| Personal income tax (thousands, €) | 1.95 | 2.33 | 5.7 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 6.19 | 11.82 |
| Average employees count | 3 | 3 | 6 |
| Received COVID-19 downtime support | 29.04.2021, 753.52 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 23.08.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 08.04.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
"ALLSANT", SIA
Meža prospekts 6 - 42, Dobele, Dobeles nov., LV-3701 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Dobeles nov., Dobele, Meža prospekts 6 - 43 | Until 19.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (468.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (427.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (487.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (141.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (476.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1018.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (816.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (826.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ALS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALLSANT 2014 | |||||
2013 |
Annual report | 23.08.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Allsant GP 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.7 KB | 09.08.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 12.96 KB | 09.08.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 21 KB | 09.08.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 22.04 KB | 29.08.2013 | 02.08.2013 | 1 |
Memorandum of Association |
TIF | 33.03 KB | 29.08.2013 | 02.08.2013 | 1 |
Shareholders’ register |
TIF | 42.13 KB | 29.08.2013 | 02.08.2013 | 2 |
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 | 31.92 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
TIF | 59.95 KB | 17.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 09.08.2016 | 18.07.2016 | 2 |
Application |
TIF | 161.98 KB | 09.08.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 09.08.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 29.08.2013 | 23.08.2013 | 1 |
Registration certificates |
TIF | 65.15 KB | 29.08.2013 | 23.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 29.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 647.89 KB | 29.08.2013 | 02.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.76 KB | 29.08.2013 | 02.08.2013 | 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