ALSERG, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
11 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALSERG"
Registration number, date 40103777195, 07.04.2014
VAT number LV40103777195 from 07.05.2014 Europe VAT register
Register, date Commercial Register, 07.04.2014
Legal address Aiviekstes iela 17, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2023
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, €) 0.4 -0.87 -0.4
Personal income tax (thousands, €) 0.41 0 0
Statutory social insurance contributions (thousands, €) 1.65 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2023
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   15.03.2023
* 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 % 280 € 10 € 2 800 Latvia 10.03.2023 15.03.2023

Historical addresses

Rīga, Pāles iela 14 Until 30.12.2015 9 years ago
Rīga, Brīvības gatve 387 - 14 Until 21.12.2017 7 years ago
Rīga, Lomonosova iela 1B k-9 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (78.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 Alserg PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (80.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojuma NORAKSTS PDF

2014

 Annual report 07.04.2014 - 31.12.2014 10.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums NORAKSTS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 149.6 KB 15.03.2023 13.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 114.19 KB 15.03.2023 13.03.2023 1

Shareholders’ register

EDOC 88.45 KB 15.03.2023 13.03.2023 1

Shareholders’ register

EDOC 88.75 KB 15.03.2023 13.03.2023 1

Shareholders’ register

DOCX 11.73 KB 30.08.2019 10.08.2019 1

Shareholders’ register

DOCX 11.98 KB 02.08.2019 30.07.2019 1

Articles of Association

 TIF 39.76 KB 14.05.2014 27.03.2014 2

Memorandum of Association

 TIF 65.33 KB 14.05.2014 27.03.2014 2

Shareholders’ register

TIF 50.5 KB 14.05.2014 27.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.69 KB 23.02.2024 23.02.2024 1

Application

 EDOC 264.4 KB 15.03.2023 13.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.02 KB 15.03.2023 13.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 60.08 KB 15.03.2023 13.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 114.39 KB 15.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 12.08.2019 12.08.2019 2

Application

 EDOC 92.47 KB 30.08.2019 10.08.2019 24

Application

 DOCX 55.37 KB 30.08.2019 10.08.2019 24

Protocols/decisions of a company/organisation

 EDOC 44.04 KB 30.08.2019 10.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.41 KB 30.08.2019 10.08.2019 1

Shareholders’ register

EDOC 51.71 KB 30.08.2019 10.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 02.08.2019 02.08.2019 2

Application

 EDOC 79.43 KB 02.08.2019 30.07.2019 24

Application

 DOCX 54.13 KB 02.08.2019 30.07.2019 24

Documents attesting the transfer of shares

EDOC 42.23 KB 02.08.2019 30.07.2019 2

Documents attesting the transfer of shares

DOC 52 KB 02.08.2019 30.07.2019 2

Shareholders’ register

EDOC 40.24 KB 02.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 17.05.2019 17.05.2019 2

Application

 EDOC 65.35 KB 17.05.2019 14.05.2019 22

Application

 DOCX 51.96 KB 17.05.2019 14.05.2019 22

Application

 DOCX 51.96 KB 17.05.2019 14.05.2019 22

Protocols/decisions of a company/organisation

 DOCX 11.7 KB 17.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.52 KB 17.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 11.7 KB 17.05.2019 14.05.2019 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 193.78 KB 17.05.2019 02.04.2019 2

Decisions / judgements of courts and other law enforcement authorities

 DOC 77 KB 17.05.2019 02.04.2019 2

Decisions / judgements of courts and other law enforcement authorities

 TXT 191 B 17.05.2019 02.04.2019 2

Decisions / judgements of courts and other law enforcement authorities

 PDF 193.78 KB 17.05.2019 02.04.2019 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 262.36 KB 17.05.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 21.12.2017 21.12.2017 2

Application

 TIF 123.7 KB 19.12.2017 18.12.2017 3

Confirmation or consent to legal address

 TIF 17.46 KB 19.12.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.68 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.65 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 12.04.2017 12.04.2017 2

State Revenue Service decisions/letters/statements

 DOC 83 KB 07.04.2017 07.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 07.04.2017 07.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 07.04.2017 07.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 83 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 06.01.2016 30.12.2015 2

Confirmation or consent to legal address

 TIF 23.45 KB 06.01.2016 23.12.2015 1

Confirmation or consent to legal address

 TIF 22.04 KB 06.01.2016 09.12.2015 1

Application

 TIF 156.3 KB 06.01.2016 11.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.58 KB 14.05.2014 07.04.2014 2

Announcement regarding the legal address

 TIF 12.15 KB 14.05.2014 27.03.2014 1

Application

 TIF 411.93 KB 14.05.2014 27.03.2014 4

Confirmation or consent to legal address

 TIF 34.44 KB 14.05.2014 26.03.2014 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