ALVESTO, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
20 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 | Activity suspended , 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALVESTO" |
| Registration number, date | 40103551940, 04.06.2012 |
| VAT number | LV40103551940 from 19.02.2016 Europe VAT register |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Cieceres iela 5 – 53, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -47.41 | -36.25 | -0.12 |
| Personal income tax (thousands, €) | 4.09 | 1.87 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 3.06 | 0.04 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2021 | France | Algeria |
|
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 | 03.06.2024 |
* 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 % | 200 | € 14 | € 2 800 | Algeria | 03.05.2022 | 09.05.2022 |
Historical addresses
| Rīga, Andreja Saharova iela 20 - 50 | Until 12.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Lidoņu iela 28 - 53 | Until 10.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (142.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AL SapulcesProtokolsGP17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2017 | PDF (678.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (522.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.16 KB | 06.05.2022 | 03.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.35 MB | 23.07.2021 | 24.06.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.35 MB | 23.07.2021 | 24.06.2021 | 7 | |
Shareholders’ register |
DOC | 37 KB | 08.04.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 17.07.2018 | 11.07.2018 | 1 |
Articles of Association |
DOC | 32 KB | 11.07.2014 | 11.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.89 KB | 16.07.2014 | 26.06.2014 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 16.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 16.17 KB | 06.06.2012 | 30.05.2012 | 1 |
Memorandum of Association |
TIF | 21.38 KB | 06.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.56 KB | 23.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 778.07 KB | 31.05.2024 | 30.05.2024 | 22 |
Application |
TIF | 107.33 KB | 29.05.2024 | 28.05.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.01 KB | 29.05.2024 | 28.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 136 KB | 03.06.2024 | 25.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
217.11 KB | 09.05.2022 | 05.05.2022 | 3 | |
Application |
217.11 KB | 09.05.2022 | 05.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
240.74 KB | 10.11.2021 | 04.11.2021 | 1 | |
Application |
240.74 KB | 10.11.2021 | 04.11.2021 | 1 | |
Announcement regarding the legal address |
126 KB | 10.11.2021 | 03.11.2021 | 1 | |
Announcement regarding the legal address |
126 KB | 10.11.2021 | 03.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 28.10.2021 | 28.10.2021 | 2 |
Power of attorney, act of empowerment |
150.51 KB | 10.11.2021 | 21.10.2021 | 1 | |
Power of attorney, act of empowerment |
150.51 KB | 10.11.2021 | 21.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.77 MB | 23.07.2021 | 24.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 64.08 KB | 08.04.2021 | 07.04.2021 | 5 |
Application |
DOCX | 50.5 KB | 08.04.2021 | 07.04.2021 | 5 |
Application |
DOCX | 50.56 KB | 08.04.2021 | 17.03.2021 | 5 |
Application |
EDOC | 64.2 KB | 08.04.2021 | 17.03.2021 | 5 |
Application |
DOCX | 29.34 KB | 08.04.2021 | 01.03.2021 | 3 |
Application |
EDOC | 43.39 KB | 08.04.2021 | 01.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 25.68 KB | 08.04.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 37.17 KB | 08.04.2021 | 01.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.95 KB | 08.04.2021 | 01.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 08.04.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.04.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.79 KB | 08.04.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 08.04.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
DOCX | 26.54 KB | 17.07.2018 | 11.07.2018 | 2 |
Application |
EDOC | 40.45 KB | 17.07.2018 | 11.07.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.98 KB | 17.07.2018 | 11.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 17.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.52 KB | 17.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 17.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 43.18 KB | 17.07.2018 | 11.07.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.37 KB | 17.07.2018 | 11.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.87 KB | 17.07.2018 | 11.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 23.04.2015 | 23.04.2015 | 2 |
Application |
EDOC | 42.39 KB | 20.04.2015 | 19.04.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.25 KB | 20.04.2015 | 19.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 20.04.2015 | 19.04.2015 | 1 |
Shareholders’ register |
EDOC | 44.03 KB | 20.04.2015 | 19.04.2015 | 1 |
Articles of Association |
EDOC | 30.62 KB | 11.07.2014 | 11.07.2014 | 1 |
Application |
EDOC | 40.46 KB | 16.07.2014 | 26.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.6 KB | 16.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.78 KB | 16.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 16.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 49.09 KB | 06.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 06.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 112.99 KB | 06.06.2012 | 30.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 06.06.2012 | 30.05.2012 | 1 |
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