ALS-3, SIA

Limited Liability Company, Micro company
Place in branch
320 by turnover
102 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALS-3" SIA
Registration number, date 44102020004, 15.11.1999
VAT number LV44102020004 from 25.11.1999 Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Georga Apiņa iela 14 – 34, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 23.11.2015
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, €) -0.06 -0.39 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.10.2013
* 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 % 10 € 284 € 2 840 Latvia 17.11.2015 23.11.2015

Historical company names

SIA "ALS 3" Until 14.08.2003 21 year ago
Valmieras pilsētas G.Karlsona individuālais uzņēmums "ALS 3" Until 22.03.2001 23 years ago

Historical addresses

Valmiera, Georga Apiņa iela 14-34 Until 14.08.2003 21 year ago
Valmieras rajons, Valmiera, Georga Apiņa iela 14-34 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 14 - 34 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
L mums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
L mums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2023  ZIP €11.00
Annual report 2021 PDF
L mums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (649.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (410.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
lemumsvid PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (665.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojumsapstiprinats PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
paskaidrojumsapstiprinats DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.14 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.02.2010  TXT (62 KB)

2008

 Annual report 03.04.2009  TIF (1.57 MB)

2007

 Annual report 13.06.2008  TIF (660.25 KB)

2006

 Annual report 26.04.2007  TIF (770.63 KB)

2005

 Annual report 15.07.2021  TIF (401 KB)

2004

 Annual report 15.07.2021  TIF (370.05 KB)

2003

 Annual report 15.07.2021  TIF (326.12 KB)

2002

 Annual report 15.07.2021  TIF (360.96 KB)

2001

 Annual report 15.07.2021  TIF (550.01 KB)

2000

 Annual report 15.07.2021  TIF (560.52 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45 KB 16.11.2020 16.11.2020 2

Articles of Association

 DOCX 14.06 KB 23.11.2015 17.11.2015 1

Articles of Association

 DOCX 14.06 KB 23.11.2015 17.11.2015 1

Amendments to the Articles of Association

 DOC 31 KB 19.11.2015 17.11.2015 1

Amendments to the Articles of Association

 DOC 31 KB 19.11.2015 17.11.2015 1

Shareholders’ register

PDF 1.57 MB 19.11.2015 17.11.2015 2

Shareholders’ register

PDF 1.57 MB 19.11.2015 17.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 19.11.2015 11.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 19.11.2015 11.11.2015 2

Articles of Association

 TIF 53.16 KB 15.07.2021 29.08.2006 1

Articles of Association

 TIF 52.04 KB 15.07.2021 30.06.2003 1

Articles of Association

 TIF 639.6 KB 15.07.2021 05.03.2001 12

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 35.38 KB 05.01.2021 05.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.68 KB 16.11.2020 16.11.2020 2

Application

 DOCX 39.54 KB 16.11.2020 14.11.2020 4

Application

 EDOC 49.09 KB 16.11.2020 14.11.2020 4

Protocols/decisions of a company/organisation

 EDOC 28.38 KB 16.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.25 KB 16.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 50.97 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 52.04 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 DOCX 36.4 KB 19.11.2015 19.11.2015 2

Articles of Association

 EDOC 26.69 KB 23.11.2015 17.11.2015 1

Amendments to the Articles of Association

 EDOC 22.86 KB 19.11.2015 17.11.2015 1

Shareholders’ register

EDOC 1.55 MB 19.11.2015 17.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.8 KB 19.11.2015 11.11.2015 2

Other documents

 EDOC 21.75 KB 17.11.2015 11.11.2015 1

Other documents

 DOC 25.5 KB 17.11.2015 11.11.2015 1

Application

 DOCX 46.1 KB 12.11.2015 10.11.2015 13

Application

 EDOC 58.61 KB 12.11.2015 10.11.2015 13

Protocols/decisions of a company/organisation

 DOC 133.5 KB 12.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 56.98 KB 12.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.28 KB 07.10.2013 07.10.2013 1

Application

 TIF 358.99 KB 07.10.2013 03.10.2013 4

Protocols/decisions of a company/organisation

 TIF 73.54 KB 07.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 14.06.2013 13.06.2013 1

Application

 TIF 227.11 KB 15.07.2021 11.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 53.07 KB 15.07.2021 27.08.2009 1

Receipts on the publication and state fees

 TIF 35.58 KB 15.07.2021 25.08.2009 2

Sample report

 TIF 27.18 KB 05.04.2011 25.08.2009 1

Application

 TIF 169.13 KB 15.07.2021 24.08.2009 4

Protocols/decisions of a company/organisation

 TIF 18.87 KB 15.07.2021 18.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.55 KB 15.07.2021 05.09.2006 1

Application

 TIF 111.69 KB 15.07.2021 31.08.2006 3

Protocols/decisions of a company/organisation

 TIF 16.01 KB 15.07.2021 29.08.2006 1

Receipts on the publication and state fees

 TIF 32.28 KB 15.07.2021 29.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 44.27 KB 15.07.2021 14.08.2003 1

Registration certificates

 TIF 45.97 KB 15.07.2021 14.08.2003 1

Receipts on the publication and state fees

 TIF 26.94 KB 15.07.2021 25.07.2003 2

Announcement regarding the legal address

 TIF 10.19 KB 15.07.2021 30.06.2003 1

Application

 TIF 146.88 KB 15.07.2021 30.06.2003 4

Consent of a member of the Board / executive director

 TIF 11.88 KB 15.07.2021 30.06.2003 1

Protocols/decisions of a company/organisation

 TIF 26.56 KB 15.07.2021 30.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.92 KB 15.07.2021 22.03.2001 1

Registration certificates

 TIF 43.08 KB 15.07.2021 22.03.2001 1

Registration certificates

 TIF 76.13 KB 15.07.2021 22.03.2001 1

Application

 TIF 117.35 KB 15.07.2021 12.03.2001 4

Receipts on the publication and state fees

 TIF 29.05 KB 15.07.2021 12.03.2001 1

Appraisal reports

 TIF 30.2 KB 15.07.2021 05.03.2001 1

Protocols/decisions of a company/organisation

 TIF 21.28 KB 15.07.2021 05.03.2001 1

Protocols/decisions of a company/organisation

 TIF 29.09 KB 15.07.2021 05.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.47 KB 15.07.2021 15.11.1999 1

Registration certificates

 TIF 101.22 KB 15.07.2021 15.11.1999 1

Registration certificates

 TIF 45.86 KB 15.07.2021 15.11.1999 1

Application

 TIF 50.42 KB 15.07.2021 04.11.1999 1

Receipts on the publication and state fees

 TIF 29.09 KB 15.07.2021 04.11.1999 1

Sample report

 TIF 22.41 KB 15.07.2021 04.11.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 255.2 KB 15.07.2021 25.05.1999 6

Copy of the personal identification document

 TIF 116.45 KB 15.07.2021 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