ALVARIUM, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
454 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "ALVARIUM" |
| Registration number, date | 42103067907, 16.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | "Dravas māja", Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 14 EUR, registered payment 28.05.2014 |
| 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
- Has contacts
- 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, €) | 5.29 | 3.17 | 3.6 |
| Personal income tax (thousands, €) | 2.02 | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 1.13 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.12.2013 |
* 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 | € 14 | € 14 | Latvia | 19.05.2014 | 28.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"ALVARIUM", SIA
"Dravas māja", Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners
Bez nozares
Historical addresses
| Aizputes nov., Cīravas pag., "Dravas māja" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (77.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (79.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.gada parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gada parskatam-1 | |||||
2013 |
Annual report | 16.12.2013 - 31.12.2013 | 11.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gada parskatam-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.26 KB | 11.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 69.81 KB | 11.06.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 70.64 KB | 11.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 31.47 KB | 17.12.2013 | 09.12.2013 | 1 |
Memorandum of Association |
TIF | 38.29 KB | 17.12.2013 | 09.12.2013 | 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 |
TIF | 133.26 KB | 11.06.2014 | 28.05.2014 | 1 |
Application |
TIF | 311.48 KB | 11.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 11.06.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.56 KB | 17.12.2013 | 16.12.2013 | 2 |
Registration certificates |
TIF | 169.38 KB | 17.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 469.2 KB | 17.12.2013 | 11.12.2013 | 3 |
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
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