ALV-ONE, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
34 by profit
56 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALV-ONE"
Registration number, date 44103029053, 28.07.2003
VAT number LV44103029053 from 19.08.2003 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Brīvības iela 38, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 840 EUR, registered payment 14.03.2016
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, €) 1.97 0.42 2.34
Personal income tax (thousands, €) 0.34 0.18 0.35
Statutory social insurance contributions (thousands, €) 2.65 2.06 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 284 € 10 € 2 840 Latvia 08.03.2016 14.03.2016

Historical addresses

Valmieras rajons, Valmiera, Brīvības iela 38 Until 03.07.2009 16 years ago
Valmiera, Brīvības iela 38 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (477.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (324.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (214.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (402.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (524.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (524.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (530.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (315.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Vadibas zinojums Alv 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums Alv 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vad zin. GP2013 Alv2013 PDF

2012

 Annual report 05.05.2013  TIF (955.72 KB)

2011

 Annual report 07.05.2012  TIF (868.01 KB)

2010

 Annual report 01.04.2011  TIF (446.71 KB)

2009

 Annual report 23.03.2010  TIF (463.28 KB)

2008

 Annual report 14.04.2009  TIF (1.15 MB)

2007

 Annual report 06.08.2008  TIF (659.9 KB)

2006

 Annual report 18.06.2007  TIF (683.73 KB)

2005

 Annual report 17.05.2019  TIF (488.05 KB)

2004

 Annual report 17.05.2019  TIF (469.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.46 KB 17.05.2019 08.03.2016 1

Articles of Association

 TIF 18.2 KB 17.05.2019 08.03.2016 1

Shareholders’ register

TIF 39.49 KB 17.05.2019 08.03.2016 2

Amendments to the Articles of Association

 TIF 20.35 KB 17.05.2019 11.02.2008 1

Articles of Association

 TIF 29.84 KB 17.05.2019 11.02.2008 1

Articles of Association

 TIF 63.4 KB 17.05.2019 10.07.2003 2

Memorandum of Association

 TIF 70.96 KB 17.05.2019 10.07.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 17.05.2019 14.03.2016 2

Application

 TIF 95.1 KB 17.05.2019 08.03.2016 2

Protocols/decisions of a company/organisation

 TIF 16.14 KB 17.05.2019 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 86.88 KB 17.05.2019 14.02.2008 2

Receipts on the publication and state fees

 TIF 28.79 KB 17.05.2019 12.02.2008 2

Application

 TIF 113.29 KB 17.05.2019 11.02.2008 3

Protocols/decisions of a company/organisation

 TIF 35.02 KB 17.05.2019 11.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 17.05.2019 28.07.2003 1

Registration certificates

 TIF 44.47 KB 17.05.2019 28.07.2003 1

Announcement regarding the legal address

 TIF 9.96 KB 17.05.2019 10.07.2003 1

Application

 TIF 256.76 KB 17.05.2019 10.07.2003 8

Appraisal reports

 TIF 24 KB 17.05.2019 10.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.42 KB 17.05.2019 10.07.2003 1

Consent of a member of the Board / executive director

 TIF 10.13 KB 17.05.2019 10.07.2003 1

Receipts on the publication and state fees

 TIF 47.03 KB 17.05.2019 10.07.2003 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