Alssa Drive, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "Alssa Drive" |
| Registration number, date | 40103471700, 19.10.2011 |
| VAT number | None (excluded 01.04.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Botāniķu iela 27, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.09.2022 |
| 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
- 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, €) | 0.41 | 0.15 | 0.05 |
| Personal income tax (thousands, €) | 0.13 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.05 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 19.10.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.09.2022 | 28.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2012 |
Right to represent individually |
Natural person
(from 17.12.2012 )
|
Historical addresses
| Salaspils nov., Salaspils, Rīgas iela 2 - 27 | Until 28.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zin 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Alssa drive | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pielikums alssa drive 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.04 KB | 28.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 12.04 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 28.09.2022 | 22.09.2022 | 1 |
Articles of Association |
TIF | 25.42 KB | 21.10.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 37.36 KB | 21.10.2011 | 17.10.2011 | 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 |
EDOC | 62.28 KB | 28.09.2022 | 28.09.2022 | 2 |
Articles of Association |
EDOC | 18.17 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOC | 468.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOC | 468.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
JPG | 744.84 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
JPG | 744.84 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 39.43 KB | 18.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 21.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 30.43 KB | 21.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.27 KB | 21.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 367.01 KB | 21.10.2011 | 17.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 20.41 KB | 21.10.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 21.10.2011 | 17.10.2011 | 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