ALOJA-STARKELSEN, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
32 by profit
27 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALOJA-STARKELSEN" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003022419, 02.09.1991
VAT number LV40003022419 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Joglas iela 2, Ungurpils, Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 5 675 797 EUR, registered payment 14.08.2023
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, €) 214.87 149.78 186.02
Personal income tax (thousands, €) 291 276.87 215.35
Statutory social insurance contributions (thousands, €) 548.34 561.2 462.02
Average employees count 71 82 82

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Cietes un cietes produktu ražošana (10.62)
CSP industry Cietes un cietes produktu ražošana (10.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
Latvia Italy

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.06.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   28.07.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   28.07.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   29.09.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   19.06.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   19.06.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   10.06.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   10.06.2021
* 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

SIA "IRL MD Food Solutions"

Reg. no. 40203270589
Mārupes nov., Mārupe, Krones iela 7

94.82 % 5 382 063 € 1 € 5 382 063 Latvia 01.08.2023 14.08.2023

Sveriges Starkelseproducenter, forening u.p.a.

Reg. no. 736200-2102
Box 45, 290 34, Fjālkinge, Zviedrija

4.12 % 234 076 € 1 € 234 076 Sweden 01.08.2023 14.08.2023

Natural person

0.72 % 40 654 € 1 € 40 654 Latvia 01.08.2023 14.08.2023

Natural person

0.33 % 19 004 € 1 € 19 004 Sweden 01.08.2023 14.08.2023

Procures

Period Rights Person

From 02.07.2021

Right to represent individually
Natural person (from 08.07.2021 )

From 02.07.2021

Right to represent individually
Natural person (from 08.07.2021 )

From 26.04.2023

Right to represent individually
Natural person (from 26.04.2023 )

Apply information changes

"Aloja-Starkelsen", SIA

Joglas 2, Ungurpils, Alojas pagasts, Limbažu nov., LV-4064 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

www.alojas.lv

Historical company names

Latvijas un Zviedrijas kopuzņēmums SIA "ALOJA-STARKELSEN" Until 12.11.2004 21 year ago

Historical addresses

Limbažu rajons Until 12.05.1992 33 years ago
Limbažu rajons, Alojas lauku teritorija, Ungurpils Until 08.04.2003 22 years ago
Limbažu rajons, Alojas lauku teritorija, Ungurpils, Joglas iela 2 Until 03.07.2009 16 years ago
Alojas nov., Alojas l. t., Ungurpils, Joglas iela 2 Until 04.03.2010 15 years ago
Alojas nov., Alojas pag., Ungurpils, Joglas iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Alojas GP ar RZ EDOC
RZ ALOJA STARKELSEN 2023 PDF

2022

Annual report 01.09.2021 - 31.08.2022 10.11.2022  ZIP €11.00
Annual report 2022 PDF
RZ Aloja 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.09.2020 - 31.08.2021 17.12.2021  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 31.08.2021. PDF
Vad bas zi ojums PDF

2020

Annual report 01.09.2019 - 31.08.2020 18.12.2020  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.09.2018 - 31.08.2019 02.01.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.09.2017 - 31.08.2018 20.12.2018  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.09.2016 - 31.08.2017 02.01.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.09.2014 - 31.08.2015 31.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.09.2013 - 31.08.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. PDF

2013

Annual report 01.09.2012 - 31.08.2013 07.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.1.lpp JPG

2012

Annual report 01.09.2011 - 31.08.2012 18.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.1lpp JPG

2011

Annual report 01.09.2010 - 31.08.2011 25.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zin.1lpp..JPG ZIP

2010

Annual report 17.12.2010  TIF (1.26 MB)

2009

Annual report 16.04.2010  TIF (1.17 MB)

2008

Annual report 23.03.2009  TIF (1.11 MB)

2007

Annual report 29.04.2008  TIF (1.29 MB)

2006

Annual report 10.05.2007  TIF (715.22 KB)

2005

Annual report 23.09.2006  PDF (879.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.49 KB 14.08.2023 01.08.2023 1

Amendments to the Articles of Association

EDOC 27.65 KB 14.08.2023 05.06.2023 1

Articles of Association

EDOC 42.21 KB 14.08.2023 05.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.18 KB 14.08.2023 05.06.2023 1

Shareholders’ register

PDF 234.98 KB 10.11.2022 23.08.2022 2

Shareholders’ register

PDF 234.98 KB 10.11.2022 23.08.2022 2

Shareholders’ register

DOC 48.5 KB 24.08.2022 16.08.2022 1

Shareholders’ register

DOC 48.5 KB 24.08.2022 16.08.2022 1

Shareholders’ register

DOC 50.5 KB 28.07.2022 25.05.2022 1

Shareholders’ register

DOC 49 KB 28.07.2022 25.05.2022 1

Shareholders’ register

DOC 49 KB 28.07.2022 25.05.2022 1

Shareholders’ register

DOC 50.5 KB 28.07.2022 25.05.2022 1

Amendments to the Articles of Association

DOC 43.5 KB 26.07.2022 02.02.2022 1

Amendments to the Articles of Association

DOC 43.5 KB 26.07.2022 02.02.2022 1

Articles of Association

DOCX 28.93 KB 26.07.2022 02.02.2022 1

Articles of Association

DOCX 28.93 KB 26.07.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 26.07.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 26.07.2022 02.02.2022 1

Shareholders’ register

DOC 47.5 KB 02.09.2021 23.08.2021 2

Shareholders’ register

DOC 47.5 KB 02.09.2021 23.08.2021 2

Amendments to the Articles of Association

DOC 43.5 KB 02.09.2021 02.07.2021 1

Amendments to the Articles of Association

DOC 43.5 KB 02.09.2021 02.07.2021 1

Articles of Association

DOCX 28.55 KB 02.09.2021 02.07.2021 3

Articles of Association

DOCX 28.55 KB 02.09.2021 02.07.2021 3

Regulations for the increase/reduction of the equity

DOC 45 KB 02.09.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

DOC 45 KB 02.09.2021 02.07.2021 1

Articles of Association

DOCX 28.75 KB 10.06.2021 09.06.2021 1

Shareholders’ register

DOC 44.5 KB 10.06.2021 09.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.22 KB 06.08.2020 15.07.2020 9

Shareholders’ register

TIF 93.42 KB 10.06.2021 10.12.2014 3

Articles of Association

TIF 41.96 KB 23.10.2018 10.12.2014 1

Shareholders’ register

TIF 79.54 KB 06.03.2013 19.02.2013 2

Articles of Association

TIF 29.39 KB 23.10.2018 10.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.59 KB 22.03.2024 22.03.2024 5

Protocols/decisions of a company/organisation

EDOC 48.24 KB 22.03.2024 11.03.2024 4

Application

EDOC 59.18 KB 14.08.2023 14.08.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 68.62 KB 08.08.2023 25.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 66.23 KB 08.08.2023 25.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 66.27 KB 08.08.2023 25.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.96 KB 14.08.2023 03.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.19 KB 14.08.2023 03.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 858.13 KB 08.08.2023 03.07.2023 2

Protocols/decisions of a company/organisation

EDOC 33.88 KB 14.08.2023 05.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 123.48 KB 11.08.2023 05.06.2023 3

Application

EDOC 64.55 KB 02.05.2023 27.04.2023 1

Application

EDOC 60.26 KB 26.04.2023 20.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 10.11.2022 10.11.2022 2

Other documents

DOCX 51.55 KB 10.11.2022 28.09.2022 2

Other documents

DOCX 51.55 KB 10.11.2022 28.09.2022 2

Application

DOCX 47.59 KB 10.11.2022 31.08.2022 3

Application

DOCX 47.59 KB 10.11.2022 31.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62 KB 24.08.2022 24.08.2022 2

Shareholders’ register

PDF 315.82 KB 10.11.2022 23.08.2022 2

Application

DOCX 47.32 KB 24.08.2022 19.08.2022 3

Application

DOCX 47.32 KB 24.08.2022 19.08.2022 3

Shareholders’ register

EDOC 42.39 KB 24.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 28.07.2022 28.07.2022 2

Application

DOCX 55.46 KB 26.07.2022 20.07.2022 1

Application

DOCX 55.46 KB 26.07.2022 20.07.2022 1

Consent of a member of the Board / executive director

TIF 102.42 KB 29.06.2022 30.05.2022 4

Shareholders’ register

EDOC 30.29 KB 28.07.2022 25.05.2022 1

Shareholders’ register

EDOC 38.45 KB 28.07.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 42.87 KB 26.07.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.26 KB 26.07.2022 24.05.2022 1

Amendments to the Articles of Association

EDOC 27.64 KB 26.07.2022 02.02.2022 1

Articles of Association

EDOC 42.51 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.07 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 52.6 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 52.6 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 851.22 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 851.22 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.07 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 180.75 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 180.75 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.07 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.77 KB 26.07.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.77 KB 26.07.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 26.07.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 26.07.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.04 KB 26.07.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.09.2021 29.09.2021 2

Application

DOCX 47.73 KB 29.09.2021 21.09.2021 1

Application

DOCX 47.73 KB 29.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.97 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

RTF 190.97 KB 02.09.2021 02.09.2021 2

Application

DOCX 46.16 KB 02.09.2021 30.08.2021 3

Application

DOCX 46.16 KB 02.09.2021 30.08.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 1.08 MB 02.09.2021 30.08.2021 11

Application of shareholders or third persons for the acquisition of shares

PDF 1.08 MB 02.09.2021 30.08.2021 11

Application of shareholders or third persons for the acquisition of shares

DOCX 11.45 KB 02.09.2021 30.08.2021 11

Shareholders’ register

DOC 47.5 KB 02.09.2021 23.08.2021 2

Shareholders’ register

DOC 47.5 KB 02.09.2021 23.08.2021 2

Bank statements or other document regarding the payment of the equity

PDF 58.75 KB 01.09.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.27 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 34.31 KB 08.07.2021 08.07.2021 2

Amendments to the Articles of Association

DOC 43.5 KB 02.09.2021 02.07.2021 1

Amendments to the Articles of Association

DOC 43.5 KB 02.09.2021 02.07.2021 1

Articles of Association

DOCX 28.55 KB 02.09.2021 02.07.2021 3

Articles of Association

DOCX 28.55 KB 02.09.2021 02.07.2021 3

Protocols/decisions of a company/organisation

DOC 75.5 KB 02.09.2021 02.07.2021 3

Protocols/decisions of a company/organisation

DOC 75.5 KB 02.09.2021 02.07.2021 3

Regulations for the increase/reduction of the equity

DOC 45 KB 02.09.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

DOC 45 KB 02.09.2021 02.07.2021 1

Application

DOCX 42.42 KB 08.07.2021 02.07.2021 1

Application

EDOC 59.22 KB 08.07.2021 02.07.2021 1

Application

DOCX 53.56 KB 19.06.2021 19.06.2021 6

Application

EDOC 70.61 KB 19.06.2021 19.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 63.28 KB 19.06.2021 19.06.2021 2

Application

EDOC 72.62 KB 10.06.2021 10.06.2021 1

Application

DOCX 58.91 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 10.06.2021 10.06.2021 2

Protocols/decisions of a company/organisation

DOC 72 KB 29.09.2021 09.06.2021 1

Protocols/decisions of a company/organisation

DOC 72 KB 29.09.2021 09.06.2021 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 19.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 25.38 KB 19.06.2021 09.06.2021 1

Articles of Association

EDOC 53.7 KB 10.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

DOC 77 KB 10.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 26.13 KB 10.06.2021 09.06.2021 1

Shareholders’ register

EDOC 44.53 KB 10.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

TIF 159.48 KB 19.06.2021 01.06.2021 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 221.8 KB 10.06.2021 31.05.2021 11

Power of attorney, act of empowerment

TIF 173.86 KB 10.06.2021 28.05.2021 6

Consent of a member of the Board / executive director

TIF 241.62 KB 22.09.2021 21.05.2021 8

Consent of a member of the Board / executive director

TIF 156.82 KB 19.06.2021 19.05.2021 7

Consent of a member of the Board / executive director

TIF 178.11 KB 19.06.2021 19.05.2021 5

Consent of a member of the Board / executive director

TIF 99.56 KB 10.06.2021 18.05.2021 4

Decisions / letters / protocols of public notaries

RTF 53.03 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 07.09.2020 07.09.2020 2

Application

TIF 178.88 KB 07.09.2020 03.09.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 49.97 KB 02.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

TIF 191.91 KB 06.08.2020 31.07.2020 5

Consent of a member of the Board / executive director

TIF 135.61 KB 06.08.2020 20.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 23.10.2018 23.10.2018 2

Application

DOCX 51.16 KB 23.10.2018 17.10.2018 5

Application

EDOC 59.81 KB 23.10.2018 17.10.2018 5

Decisions / letters / protocols of public notaries

RTF 52.97 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 09.10.2017 09.10.2017 2

Application

TIF 176.96 KB 05.10.2017 26.09.2017 5

Consent of a member of the Board / executive director

TIF 82.42 KB 05.10.2017 31.08.2017 4

Protocols/decisions of a company/organisation

TIF 151.94 KB 05.10.2017 31.08.2017 5

Power of attorney, act of empowerment

TIF 22.69 KB 10.06.2021 15.01.2014 1

Power of attorney, act of empowerment

TIF 19.59 KB 10.06.2021 10.06.2013 1

Power of attorney, act of empowerment

TIF 18.81 KB 10.06.2021 28.12.2012 1

Power of attorney, act of empowerment

TIF 19.96 KB 10.06.2021 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 26.61 KB 10.06.2021 21.12.2012 1

Power of attorney, act of empowerment

TIF 19.62 KB 10.06.2021 22.11.2012 1

Protocols/decisions of a company/organisation

TIF 103.63 KB 10.06.2021 21.11.2012 4

Protocols/decisions of a company/organisation

TIF 24.88 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 105.23 KB 10.06.2021 21.11.2012 4

Protocols/decisions of a company/organisation

TIF 24.96 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 24.63 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

EDOC 25.31 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 10.06.2021 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 24.58 KB 10.06.2021 21.11.2012 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