ALS auto, SIA

Limited Liability Company
Place in branch
116 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALS auto"
Registration number, date 40103350036, 30.11.2010
VAT number None (excluded 17.07.2018) Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Nomales iela 13 – 30, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
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, €) 0 0 0.05
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 12.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (163.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (163.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (161.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (159.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (104.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Als 2017 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013Vadibas XLSX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
2012Vadibas XLSX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
2011Vadibas ZIP

2010

Annual report 30.11.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
2010Vadibas ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.68 KB 18.07.2016 30.06.2016 1

Articles of Association

TIF 53.42 KB 18.07.2016 30.06.2016 2

Shareholders’ register

TIF 558.87 KB 18.07.2016 30.06.2016 2

Shareholders’ register

TIF 96.41 KB 18.07.2016 15.01.2016 1

Articles of Association

TIF 44.17 KB 03.12.2010 29.11.2010 1

Memorandum of Association

TIF 76.22 KB 03.12.2010 29.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.67 KB 18.07.2016 12.07.2016 2

Application

TIF 367.5 KB 18.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 91.69 KB 18.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

TIF 86.64 KB 03.12.2010 30.11.2010 2

Registration certificates

TIF 147.6 KB 03.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 23.51 KB 03.12.2010 29.11.2010 1

Application

TIF 76.22 KB 03.12.2010 29.11.2010 2

Appraisal reports

TIF 40.99 KB 03.12.2010 29.11.2010 1

Receipts on the publication and state fees

TIF 242.21 KB 03.12.2010 29.11.2010 1

Submission/Application

TIF 25.68 KB 03.12.2010 29.11.2010 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