ALSO Cloud Latvia, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
38 by profit
22 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALSO Cloud Latvia" SIA |
| Registration number, date | 40203004717, 07.07.2016 |
| VAT number | LV40203004717 from 16.07.2016 Europe VAT register |
| Register, date | Commercial Register, 07.07.2016 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1614.73 | 1353.42 | 1088.29 |
| Personal income tax (thousands, €) | 623.21 | 561.98 | 432.42 |
| Statutory social insurance contributions (thousands, €) | 1061.68 | 857.76 | 744.57 |
| Average employees count | 47 | 47 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ALSO Holding AGReg. no. CH-150.3.001.209-9
|
100 % | 100 | € 1 000 | € 100 000 | Switzerland | 07.07.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Merķeļa iela 21 | Until 26.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALSO Cloud Latvia SIA Revidentu zi ojums LV 2023 | EDOC | ||||
| FS Also Cloud LAT 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALSO Cloud Latvia revidentu zinojums 2022 esigned | |||||
| FS Also Cloud LAT Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALSO Cloud Latvia revidentu zinojums 2021 esigned | |||||
| FS Also Cloud LAT 2021 Final 21.04.22 signed 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALSO Cloud Latvia revidentu zinojums 2020 esigned | |||||
| FS Also Cloud LAT 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Also Cloud LAT 2019 09.07.2020 with opinion Vadibas zinojums | EDOC | ||||
| FS Also Cloud LAT 2019 09.07.2020 with opinion zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dec of shareholder 2017 ALSO Cloud Latvia | |||||
2016 |
Annual report | 07.07.2016 - 31.12.2016 | 17.05.2017 | PDF (975.94 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.45 KB | 28.07.2016 | 16.06.2016 | 6 |
Articles of Association |
TIF | 180.05 KB | 28.07.2016 | 09.06.2016 | 4 |
Memorandum of Association |
TIF | 144.99 KB | 28.07.2016 | 09.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 409.49 KB | 28.07.2016 | 07.06.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.14 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
323.4 KB | 18.07.2018 | 13.07.2018 | 2 | |
Application |
377.98 KB | 18.07.2018 | 13.07.2018 | 2 | |
Power of attorney, act of empowerment |
208.61 KB | 18.07.2018 | 13.07.2018 | 1 | |
Power of attorney, act of empowerment |
269.38 KB | 18.07.2018 | 13.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 189.55 KB | 22.05.2017 | 22.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.84 KB | 22.05.2017 | 19.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 59.36 KB | 22.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.59 KB | 22.05.2017 | 15.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 18.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 751.11 KB | 18.08.2016 | 12.08.2016 | 7 |
Consent of a member of the Board / executive director |
EDOC | 23.87 KB | 12.08.2016 | 09.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 12.08.2016 | 09.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 55.7 KB | 18.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.28 KB | 18.08.2016 | 08.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 28.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 263.39 KB | 28.07.2016 | 28.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 28.07.2016 | 27.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.42 KB | 28.07.2016 | 22.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 34.81 KB | 28.07.2016 | 16.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.85 KB | 28.07.2016 | 16.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 38.1 KB | 28.07.2016 | 29.02.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.07.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Also Cloud Latvia" |