ALRU, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
11 by profit
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALRU"
Registration number, date 40003581652, 06.02.2002
VAT number LV40003581652 from 20.02.2002 Europe VAT register
Register, date Commercial Register, 06.02.2002
Legal address Limbažu iela 9 – 461, Rīga, LV-1005 Check address owners
Fixed capital 2 982 EUR, registered payment 25.04.2016
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, €) 47.34 48.12 41.8
Personal income tax (thousands, €) 4.09 5.08 5.02
Statutory social insurance contributions (thousands, €) 11.54 12.82 13.73
Average employees count 4 5 6

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2024
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   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2013
* 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

60.09 % 256 € 7 € 1 792 Latvia 23.04.2024 26.04.2024

Natural person

39.91 % 170 € 7 € 1 190 Latvia 23.04.2024 26.04.2024

Apply information changes

ML

"ALRU", SIA

Ganību dambis 26-404, Rīga LV-1005 Check address owners

Mēbeļu furnitūra

Historical company names

Sabiedrība ar ierobežotu atbildību "COBOLD METĀLS" Until 30.12.2003 21 year ago

Historical addresses

Rīga, Ganību dambis 26-418 Until 30.12.2003 21 year ago
Rīga, Sarkandaugavas iela 26 k-8 - 461 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (85.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (85.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (86.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (86.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (86.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (175.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (530.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (509.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (243.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  HTML (90.08 KB)

2009

Annual report 07.04.2010  TIF (565.85 KB)

2008

Annual report 28.10.2009  TIF (917.37 KB)

2007

Annual report 27.10.2008  TIF (715.92 KB)

2006

Annual report 29.08.2007  TIF (437.97 KB)

2005

Annual report 04.01.2007  TIF (403.84 KB)

2004

Annual report 26.04.2024  TIF (584.06 KB)

2003

Annual report 26.04.2024  TIF (1017.12 KB)

2002

Annual report 26.04.2024  TIF (876.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.82 KB 26.04.2024 23.04.2024 1

Shareholders’ register

EDOC 24.94 KB 26.04.2024 23.04.2024 1

Amendments to the Articles of Association

TIF 13.99 KB 26.04.2024 18.04.2016 1

Articles of Association

TIF 47.13 KB 26.04.2024 18.04.2016 2

Shareholders’ register

TIF 44.42 KB 26.04.2024 18.04.2016 2

Amendments to the Articles of Association

TIF 221.38 KB 26.04.2024 15.12.2003 5

Articles of Association

TIF 552.12 KB 26.04.2024 15.12.2003 12

Shareholders’ register

TIF 17.65 KB 26.04.2024 15.12.2002 1

Amendments to the Articles of Association

TIF 15.12 KB 26.04.2024 13.05.2002 1

Articles of Association

TIF 640.07 KB 26.04.2024 13.05.2002 13

Shareholders’ register

TIF 24.14 KB 26.04.2024 13.05.2002 1

Articles of Association

TIF 658.99 KB 26.04.2024 21.01.2002 13

Memorandum of association

TIF 266.31 KB 26.04.2024 21.01.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.11 KB 26.04.2024 26.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 26.04.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

TIF 50.81 KB 26.04.2024 25.04.2016 2

Application

TIF 148.78 KB 26.04.2024 18.04.2016 3

Protocols/decisions of a company/organisation

TIF 66.4 KB 26.04.2024 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 50.66 KB 26.04.2024 08.05.2013 2

Application

TIF 142.79 KB 26.04.2024 02.05.2013 4

Protocols/decisions of a company/organisation

TIF 16.35 KB 26.04.2024 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 60.69 KB 26.04.2024 22.07.2008 2

Application

TIF 136.88 KB 26.04.2024 10.07.2008 3

Protocols/decisions of a company/organisation

TIF 21.58 KB 26.04.2024 10.07.2008 1

Receipts on the publication and state fees

TIF 17.43 KB 26.04.2024 10.07.2008 1

Receipts on the publication and state fees

TIF 17.9 KB 26.04.2024 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 45.32 KB 26.04.2024 30.12.2003 1

Registration certificates

TIF 36.29 KB 26.04.2024 30.12.2003 1

Application

TIF 161.12 KB 26.04.2024 23.12.2003 5

Receipts on the publication and state fees

TIF 24.57 KB 26.04.2024 23.12.2003 1

Receipts on the publication and state fees

TIF 23.87 KB 26.04.2024 23.12.2003 1

Announcement regarding the legal address

TIF 10.63 KB 26.04.2024 15.12.2003 1

Consent of a member of the Board / executive director

TIF 12.5 KB 26.04.2024 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 120.45 KB 26.04.2024 15.12.2003 4

Decisions / letters / protocols of public notaries

TIF 31.57 KB 26.04.2024 12.07.2002 1

Receipts on the publication and state fees

TIF 25.35 KB 26.04.2024 21.06.2002 1

Receipts on the publication and state fees

TIF 23.97 KB 26.04.2024 21.06.2002 1

Protocols/decisions of a company/organisation

TIF 109.82 KB 26.04.2024 13.05.2002 4

Submission/Application

TIF 39.24 KB 26.04.2024 13.05.2002 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 26.04.2024 06.02.2002 1

Registration certificates

TIF 39.67 KB 26.04.2024 06.02.2002 1

Registration certificates

TIF 54.84 KB 26.04.2024 06.02.2002 1

Submission/Application

TIF 18.92 KB 26.04.2024 04.02.2002 1

Receipts on the publication and state fees

TIF 16.27 KB 26.04.2024 30.01.2002 1

Receipts on the publication and state fees

TIF 15.33 KB 26.04.2024 30.01.2002 1

Application

TIF 183.56 KB 26.04.2024 25.01.2002 6

Bank statements or other document regarding the payment of the equity

TIF 42.68 KB 26.04.2024 25.01.2002 1

Sample report

TIF 19.58 KB 26.04.2024 22.01.2002 1

Sample report

TIF 21.34 KB 26.04.2024 22.01.2002 1

Announcement regarding the legal address

TIF 16.3 KB 26.04.2024 21.01.2002 1

Consent of a member of the Board / executive director

TIF 11.21 KB 26.04.2024 21.01.2002 1

Confirmation or consent to legal address

TIF 11.85 KB 26.04.2024 03.01.2002 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