ALV GROUP, SIA
Limited Liability Company, Micro company
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 2022
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 "ALV GROUP" |
| Registration number, date | 40103478855, 09.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | Latgales iela 427 – 29, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 EUR, registered payment 28.02.2014 |
| 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 | 0.3 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 | 11.01.2019 | 18.01.2019 |
Historical addresses
| Rīga, Strēlnieku iela 19 - 5 | Until 16.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 427 - 29 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (121.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALV Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALV zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALV GROUP | |||||
2012 |
Annual report | 20.08.2013 | TIF (84.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.07 KB | 18.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 10.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 40.26 KB | 04.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 22.75 KB | 04.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 61.88 KB | 04.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 45.3 KB | 11.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 64.91 KB | 11.11.2011 | 31.10.2011 | 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 | 65.89 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
EDOC | 71.73 KB | 18.01.2019 | 11.01.2019 | 7 |
Application |
DOCX | 51.36 KB | 18.01.2019 | 11.01.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 18.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.92 KB | 18.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.62 KB | 18.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 16.08.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.44 KB | 16.08.2018 | 10.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 220.4 KB | 16.08.2018 | 10.08.2018 | 2 |
Confirmation or consent to legal address |
373.76 KB | 16.08.2018 | 10.08.2018 | 2 | |
Application |
DOCX | 40.16 KB | 16.08.2018 | 31.07.2018 | 2 |
Application |
EDOC | 49.03 KB | 16.08.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 56.31 KB | 10.05.2018 | 24.04.2018 | 6 |
Application |
EDOC | 63.99 KB | 10.05.2018 | 24.04.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 25.3 KB | 10.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 10.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 10.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 08.12.2015 | 07.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 407.47 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.12 KB | 30.11.2015 | 30.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 27.11.2015 | 27.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 419.86 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 138.11 KB | 04.03.2014 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 04.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 04.02.2014 | 03.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.6 KB | 04.02.2014 | 22.01.2014 | 2 |
Application |
TIF | 154.1 KB | 04.02.2014 | 21.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.88 KB | 04.02.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 11.11.2011 | 09.11.2011 | 2 |
Registration certificates |
TIF | 52.86 KB | 11.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 228.38 KB | 11.11.2011 | 04.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.11 KB | 11.11.2011 | 31.10.2011 | 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