ALSA V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALSA V"
Registration number, date 50103477461, 04.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address Purvciema iela 15 – 64, Rīga, LV-1035 Check address owners
Fixed capital 14 EUR, registered payment 04.04.2016
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, €) 0.05 0.24 1.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

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   04.11.2011
* 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 % 14 € 1 € 14 Latvia 18.03.2016 04.04.2016

Historical addresses

Rīga, Mārcienas iela 7 - 64 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (121.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
valdibas Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
valdibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
valdibas Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
valdibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (105.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (119.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
valdibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.05.2015  ZIP
1_HTML izdruka HTML
Zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Zinojums1 PDF

2011

Annual report 04.11.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Zinojums1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 44.53 KB 01.04.2016 18.03.2016 1

Articles of Association

EDOC 46.48 KB 01.04.2016 18.03.2016 1

Shareholders’ register

PDF 1.07 MB 01.04.2016 18.03.2016 1

Articles of Association

TIF 31.53 KB 09.11.2011 01.11.2011 1

Memorandum of Association

TIF 38.47 KB 09.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.91 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 04.04.2016 04.04.2016 1

Application

EDOC 86.63 KB 01.04.2016 30.03.2016 2

Shareholders’ register

EDOC 1.04 MB 01.04.2016 18.03.2016 1

Protocols/decisions of a company/organisation

EDOC 47.84 KB 01.04.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

TIF 66.65 KB 09.11.2011 04.11.2011 2

Registration certificates

TIF 35.95 KB 09.11.2011 04.11.2011 1

Announcement regarding the legal address

TIF 18.09 KB 09.11.2011 01.11.2011 1

Application

TIF 468 KB 09.11.2011 01.11.2011 4
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