ALVEKO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
909 by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVEKO"
Registration number, date 40003339954, 30.04.1997
VAT number LV40003339954 from 21.10.1998 Europe VAT register
Register, date Commercial Register, 17.09.2002
Legal address "Baburi", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2016
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, €) -1.36 9.1 25.74
Personal income tax (thousands, €) 0.34 0.27 7.33
Statutory social insurance contributions (thousands, €) 0.76 0.99 3.97
Average employees count 2 0 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
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   16.06.2022
* 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 % 2 845 € 1 € 2 845 23.05.2022 16.06.2022

Apply information changes

"Alveko", SIA

Paula Lejiņa 2-2, Rīga LV-1029 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Paula Lejiņa iela 2 - 2 Until 28.07.2020 5 years ago
Rīga, Irlavas iela 24 - 118 Until 16.06.2022 3 years ago
Rīga, Buļļu iela 45B Until 27.01.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (194.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (178.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (182.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (173.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (164.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (159.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (84.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (568.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (670.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.08 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 28.04.2009  TIF (1.12 MB)

2007

Annual report 13.05.2008  TIF (1.06 MB)

2006

Annual report 27.07.2007  TIF (1.35 MB)

2005

Annual report 24.10.2006  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.66 KB 16.06.2022 23.05.2022 1

Shareholders’ register

DOC 37 KB 16.06.2022 23.05.2022 1

Articles of Association

TIF 51.41 KB 10.06.2022 14.04.2016 2

Shareholders’ register

TIF 51.63 KB 10.06.2022 14.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 44.03 KB 27.01.2025 23.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 16.06.2022 16.06.2022 2

Application

DOCX 39.14 KB 16.06.2022 13.06.2022 1

Application

DOCX 39.14 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOC 70 KB 16.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOC 70 KB 16.06.2022 23.05.2022 1

Shareholders’ register

EDOC 26.66 KB 16.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 28.07.2020 28.07.2020 2

Application

PDF 1.37 MB 28.07.2020 23.07.2020 1

Application

PDF 1.37 MB 28.07.2020 23.07.2020 1

Application

EDOC 1.16 MB 28.07.2020 23.07.2020 1

Confirmation or consent to legal address

PDF 203.71 KB 28.07.2020 30.03.2020 2

Confirmation or consent to legal address

PDF 203.71 KB 28.07.2020 30.03.2020 2

Confirmation or consent to legal address

EDOC 100.25 KB 28.07.2020 30.03.2020 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