Allseason-K, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
73 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Allseason-K SIA
Registration number, date 50203137161, 16.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2018
Legal address Čiekurkalna 4. šķērslīnija 24D, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2018
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
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   26.10.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 28.05.2020 04.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.06.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS parakst ts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2021  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

 Annual report 16.04.2018 - 31.12.2018 01.09.2020  ZIP €11.00
Annual report 2018 PDF
GADA PARSKATA APSTIPRINAJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.57 KB 01.06.2020 28.05.2020 2

Articles of Association

 TIF 25.77 KB 12.04.2018 03.04.2018 1

Memorandum of association

 TIF 76.93 KB 12.04.2018 03.04.2018 2

Shareholders’ register

TIF 60.3 KB 12.04.2018 03.04.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.88 KB 23.10.2023 23.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 23.98 KB 25.10.2023 20.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 04.06.2020 04.06.2020 2

Application

 TIF 227.65 KB 01.06.2020 28.05.2020 6

Protocols/decisions of a company/organisation

 TIF 145.15 KB 01.06.2020 28.05.2020 4

Decisions / letters / protocols of public notaries

 RTF 193.09 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 16.04.2018 16.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 12.04.2018 09.04.2018 1

Announcement regarding the legal address

 TIF 10.4 KB 12.04.2018 03.04.2018 1

Application

 TIF 364.97 KB 12.04.2018 03.04.2018 5
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