ALR, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALR"
Registration number, date 40003660030, 09.01.2004
VAT number None (excluded 22.12.2008) Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
Poland Netherlands

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2024
* 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 % 10 € 280 € 2 800 Netherlands 31.01.2024 07.02.2024

Historical addresses

Rīga, Elizabetes iela 27 Until 02.11.2006 19 years ago
Rīga, Kaivas iela 21 Until 17.04.2014 11 years ago
Rīga, Dzirnavu iela 3A - 11 Until 29.07.2020 5 years ago
Rīga, Elizabetes iela 31 - 8 Until 07.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2024  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2024  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2024  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2024  PDF (79.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0004 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (529.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.06.2014  ZIP
1_HTML izdruka HTML
2013vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.06.2014  ZIP
1_HTML izdruka HTML
2012vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.06.2014  ZIP
1_HTML izdruka HTML
2011vz PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Annual report 2010 ALR vadibas zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (31.25 KB)

2008

Annual report 02.02.2010  TIF (350.43 KB)

2007

Annual report 10.12.2008  TIF (355.46 KB)

2006

Annual report 05.09.2007  TIF (241.47 KB)

2005

Annual report 17.01.2007  TIF (216.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.87 KB 02.02.2024 31.01.2024 1

Shareholders’ register

TIF 274.67 KB 23.07.2020 26.02.2020 11

Articles of Association

TIF 273.48 KB 13.07.2020 26.02.2020 11

Amendments to the Articles of Association

TIF 17.88 KB 21.02.2020 13.07.2004 1

Articles of Association

TIF 26.8 KB 21.02.2020 13.07.2004 1

Articles of Association

TIF 274.91 KB 15.07.2020 15.12.2003 7

Memorandum of Association

TIF 88.01 KB 15.07.2020 15.12.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.76 KB 12.02.2024 12.02.2024 1

Application

TIF 230.83 KB 02.02.2024 31.01.2024 7

State Revenue Service decisions/letters/statements

EDOC 90.97 KB 26.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

RTF 194.82 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 29.07.2020 29.07.2020 2

Application

TIF 430.82 KB 13.07.2020 26.02.2020 14

Protocols/decisions of a company/organisation

TIF 341.67 KB 13.07.2020 26.02.2020 12

Confirmation or consent to legal address

EDOC 24.71 KB 19.02.2020 03.12.2019 1

Confirmation or consent to legal address

DOCX 15.1 KB 19.02.2020 03.12.2019 1

Confirmation or consent to legal address

DOCX 15.1 KB 19.02.2020 03.12.2019 1

Other documents

EDOC 251.17 KB 19.02.2020 04.07.2019 1

Other documents

PDF 245.36 KB 19.02.2020 04.07.2019 1

Other documents

PDF 245.36 KB 19.02.2020 04.07.2019 1

Power of attorney, act of empowerment

PDF 202.24 KB 19.02.2020 17.09.2018 3

Power of attorney, act of empowerment

PDF 202.24 KB 19.02.2020 17.09.2018 3

Power of attorney, act of empowerment

EDOC 214.58 KB 19.02.2020 17.09.2018 3

Other documents

PDF 1.12 MB 19.02.2020 29.08.2018 2

Other documents

PDF 1.12 MB 19.02.2020 29.08.2018 2

Other documents

EDOC 1.01 MB 19.02.2020 29.08.2018 2

Copy of the personal identification document

TIF 101.64 KB 13.07.2020 30.06.2014 4

Decisions / letters / protocols of public notaries

TIF 60.92 KB 15.07.2020 17.04.2014 2

Application

TIF 96.04 KB 15.07.2020 14.04.2014 2

Confirmation or consent to legal address

TIF 12.82 KB 15.07.2020 14.04.2014 1

Power of attorney, act of empowerment

TIF 17.72 KB 15.07.2020 14.04.2014 1

Decisions / letters / protocols of public notaries

TIF 51.39 KB 15.07.2020 29.09.2009 1

Application

TIF 124.9 KB 15.07.2020 24.09.2009 3

Receipts on the publication and state fees

TIF 25.38 KB 15.07.2020 24.09.2009 1

Receipts on the publication and state fees

TIF 20.79 KB 15.07.2020 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 10.17 KB 15.07.2020 23.09.2009 1

Decisions / letters / protocols of public notaries

TIF 42.04 KB 15.07.2020 02.11.2006 1

Other documents

TIF 18.93 KB 15.07.2020 27.10.2006 1

Application

TIF 119.23 KB 15.07.2020 24.10.2006 4

Decisions / letters / protocols of public notaries

TIF 46.9 KB 15.07.2020 27.05.2005 2

Receipts on the publication and state fees

TIF 30.78 KB 15.07.2020 24.05.2005 1

Receipts on the publication and state fees

TIF 37.87 KB 15.07.2020 24.05.2005 1

Application

TIF 113.04 KB 15.07.2020 19.05.2005 4

Consent of the auditor

TIF 10.45 KB 15.07.2020 19.05.2005 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 15.07.2020 19.05.2005 1

Decisions / letters / protocols of public notaries

TIF 33.41 KB 15.07.2020 06.10.2004 1

Receipts on the publication and state fees

TIF 23.58 KB 15.07.2020 05.10.2004 1

Application

TIF 43.2 KB 15.07.2020 04.10.2004 1

Receipts on the publication and state fees

TIF 23.26 KB 15.07.2020 15.09.2004 1

Receipts on the publication and state fees

TIF 20.31 KB 15.07.2020 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 15.07.2020 03.08.2004 1

Application

TIF 81.8 KB 15.07.2020 02.08.2004 3

Receipts on the publication and state fees

TIF 35.16 KB 15.07.2020 02.08.2004 1

Receipts on the publication and state fees

TIF 36.86 KB 15.07.2020 02.08.2004 1

Decisions / letters / protocols of public notaries

TIF 37.05 KB 15.07.2020 19.07.2004 1

Receipts on the publication and state fees

TIF 30.16 KB 15.07.2020 15.07.2004 1

Receipts on the publication and state fees

TIF 28.71 KB 15.07.2020 15.07.2004 1

Application

TIF 134.06 KB 15.07.2020 13.07.2004 4

Consent of a member of the Board / executive director

TIF 10.91 KB 15.07.2020 13.07.2004 1

Protocols/decisions of a company/organisation

TIF 23.58 KB 15.07.2020 13.07.2004 1

Sample report

TIF 31.83 KB 15.07.2020 06.04.2004 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 15.07.2020 09.01.2004 1

Registration certificates

TIF 49.29 KB 15.07.2020 09.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.31 KB 15.07.2020 16.12.2003 1

Receipts on the publication and state fees

TIF 20.69 KB 15.07.2020 16.12.2003 1

Receipts on the publication and state fees

TIF 18.1 KB 15.07.2020 16.12.2003 1

Announcement regarding the legal address

TIF 12.35 KB 15.07.2020 15.12.2003 1

Application

TIF 255.96 KB 15.07.2020 15.12.2003 8

Other documents

TIF 11.31 KB 15.07.2020 15.12.2003 1

Sample report

TIF 32.85 KB 15.07.2020 15.12.2003 1

Power of attorney, act of empowerment

TIF 120.24 KB 15.07.2020 05.12.2003 2
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