ALS-R, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALS-R
Registration number, date 40203574545, 12.07.2024
VAT number LV40203574545 from 19.07.2024 Europe VAT register
Register, date Commercial Register, 12.07.2024
Legal address Grēcinieku iela 26 – 16, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 24.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2024
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   24.07.2024
* 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 % 3 000 € 1 € 3 000 Latvia 23.07.2024 24.07.2024

Historical addresses

Valmieras nov., Valmiera, Cēsu iela 52 - 1 Until 24.07.2024 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 896.9 KB 24.07.2024 23.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 185.54 KB 24.07.2024 23.07.2024 1

Shareholders’ register

EDOC 278.46 KB 24.07.2024 23.07.2024 1

Shareholders’ register

EDOC 286.85 KB 24.07.2024 23.07.2024 1

Articles of Association

EDOC 19.81 KB 12.07.2024 11.07.2024 1

Memorandum of Association

EDOC 20.77 KB 12.07.2024 10.07.2024 1

Shareholders’ register

EDOC 27.74 KB 12.07.2024 10.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.53 KB 23.08.2024 23.08.2024 1

Application

EDOC 479.42 KB 24.07.2024 23.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 643.88 KB 24.07.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 186.6 KB 24.07.2024 23.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 357.61 KB 23.07.2024 23.07.2024 1

Application

EDOC 44.66 KB 12.07.2024 11.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.94 KB 12.07.2024 11.07.2024 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