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 | Sabiedrība ar ierobežotu atbildību "ALSOME" |
| Registration number, date | 53603077931, 17.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Slokas iela 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.07 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | 06.10.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.09.2020 | 06.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "5 Vēji" | Until 06.10.2020 | 4 years ago |
|---|
Historical addresses
| Jelgava, Garozas iela 36 - 63 | Until 06.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (491.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (474.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (515.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (376.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (313.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (289.21 KB) | €11.00 |
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 28.04.2018 | PDF (506.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 06.10.2020 | 22.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 06.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 06.10.2020 | 22.09.2020 | 1 |
Articles of Association |
DOC | 124 KB | 17.05.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 124 KB | 17.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
DOC | 126 KB | 17.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
DOC | 126 KB | 17.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOC | 30 KB | 17.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOC | 30 KB | 17.05.2017 | 02.05.2017 | 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 |
EDOC | 66.17 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 59.5 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 46.28 KB | 06.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
177.99 KB | 06.10.2020 | 23.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 180.42 KB | 06.10.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.83 KB | 06.10.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 24.68 KB | 06.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.09 KB | 06.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.3 KB | 06.10.2020 | 22.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.85 KB | 06.10.2020 | 22.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.11 KB | 06.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.42 KB | 06.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 06.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 06.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
2.69 MB | 17.05.2017 | 15.05.2017 | 1 | |
Application |
2.37 MB | 17.05.2017 | 15.05.2017 | 1 | |
Articles of Association |
EDOC | 49.95 KB | 17.05.2017 | 02.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
268.81 KB | 17.05.2017 | 02.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.67 KB | 17.05.2017 | 02.05.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 14.02 KB | 17.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
EDOC | 54.14 KB | 17.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 22.91 KB | 17.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 17.05.2017 | 24.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 17.05.2017 | 24.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.29 KB | 17.05.2017 | 24.05.2016 | 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