ALVEO, SIA
Limited Liability Company, Micro company
Place in branch
436 by turnover
303 by profit
167 by paid taxes
48 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 "ALVEO" |
| Registration number, date | 45402011048, 01.06.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Liepu iela 10, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.09.2014 |
| 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
- 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, €) | 3.38 | 4.15 | 1.99 |
| Personal income tax (thousands, €) | 0.56 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.61 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|---|
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
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 | Member 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 % | 2 | € 1 422 | € 2 844 | Latvia | 10.09.2014 | 10.09.2014 |
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "ALVEO" | Until 05.11.2004 | 20 years ago |
|---|---|---|
| Aizkraukles rajona E.Laduzānes individuālais uzņēmums "ALVEO" | Until 02.01.2002 | 22 years ago |
Historical addresses
| Aizkraukles rajons, Pļaviņas, Liepu iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Liepu iela 10 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (405 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (524.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibs zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (6.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (11.13 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (730.97 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 23.09.2014 | TIF (562.91 KB) | ||
2004 |
Annual report | 23.09.2014 | TIF (752.54 KB) | ||
2003 |
Annual report | 23.09.2014 | TIF (914.24 KB) | ||
2002 |
Annual report | 23.09.2014 | TIF (1.58 MB) | ||
2001 |
Annual report | 23.09.2014 | TIF (901.21 KB) | ||
2000 |
Annual report | 23.09.2014 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.08 KB | 23.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 18.25 KB | 23.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 51.61 KB | 23.09.2014 | 05.09.2014 | 2 |
Articles of Association |
TIF | 26.78 KB | 23.09.2014 | 25.10.2004 | 1 |
Articles of Association |
TIF | 689.77 KB | 23.09.2014 | 02.01.2002 | 11 |
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 | 81.46 KB | 23.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 195.12 KB | 23.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 23.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 23.09.2014 | 07.11.2007 | 1 |
Application |
TIF | 389.03 KB | 23.09.2014 | 02.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 105.38 KB | 23.09.2014 | 30.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 23.09.2014 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 23.09.2014 | 05.11.2004 | 1 |
Registration certificates |
TIF | 103.4 KB | 23.09.2014 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 23.09.2014 | 28.10.2004 | 2 |
Application |
TIF | 367.69 KB | 23.09.2014 | 25.10.2004 | 7 |
Consent of the auditor |
TIF | 7.92 KB | 23.09.2014 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 23.09.2014 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 23.09.2014 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 23.09.2014 | 02.01.2002 | 1 |
Registration certificates |
TIF | 57.01 KB | 23.09.2014 | 02.01.2002 | 1 |
Application |
TIF | 48.03 KB | 23.09.2014 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.35 KB | 23.09.2014 | 14.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.54 KB | 23.09.2014 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 23.09.2014 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 23.09.2014 | 01.06.2000 | 1 |
Registration certificates |
TIF | 416.75 KB | 23.09.2014 | 01.06.2000 | 1 |
Registration certificates |
TIF | 123.17 KB | 23.09.2014 | 01.06.2000 | 1 |
Application |
TIF | 182.31 KB | 23.09.2014 | 23.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 23.09.2014 | 23.05.2000 | 1 |
Sample report |
TIF | 82.18 KB | 23.09.2014 | 23.05.2000 | 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.
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