ALVAD, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
137 by profit
71 by paid taxes
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 "ALVAD" |
| Registration number, date | 40103449752, 22.08.2011 |
| VAT number | LV40103449752 from 03.11.2021 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 28 EUR, registered payment 15.06.2016 |
| 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, €) | 4.81 | 3.86 | 4.75 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | 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 | 13.11.2018 |
* 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 % | 28 | € 1 | € 28 | Latvia | 01.11.2018 | 13.11.2018 |
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 130 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 130 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibaszinAlvad | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums Alvad2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin ALVAD2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alvad vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Alvad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad ibas zinojums Alvad 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alvad vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsALVAD | |||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsA660 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.92 KB | 12.11.2018 | 01.11.2018 | 2 |
Articles of Association |
TIF | 13.35 KB | 20.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 337.5 KB | 20.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 18.56 KB | 24.08.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 37.07 KB | 24.08.2011 | 16.08.2011 | 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 | 70.02 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 227.4 KB | 12.11.2018 | 08.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 12.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 113.1 KB | 20.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.91 KB | 20.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 24.08.2011 | 22.08.2011 | 1 |
Registration certificates |
TIF | 131.8 KB | 24.08.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 21 KB | 24.08.2011 | 17.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 24.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 163.05 KB | 24.08.2011 | 16.08.2011 | 4 |
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