ALVI-D, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
33 by profit
36 by paid taxes
16 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 "ALVI-D" |
| Registration number, date | 41503015776, 12.06.1996 |
| VAT number | LV41503015776 from 21.06.1996 Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | 18. novembra iela 126, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.04.2015 |
| 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
- 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, €) | 11.02 | 5.58 | 15.54 |
| Personal income tax (thousands, €) | 0.87 | 0.65 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 4.67 | 4.77 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | 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. | 21.08.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 12.10.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Alvi-D", SIA
18. novembra 126, Daugavpils LV-5404 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ALVI D" | Until 12.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.Alvi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alvi vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alvi vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN ALVI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alvi Vad zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (285.74 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (655.76 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (358.96 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (477.1 KB) | ||
2005 |
Annual report | 19.10.2018 | TIF (981.9 KB) | ||
2004 |
Annual report | 19.10.2018 | TIF (884.31 KB) | ||
2003 |
Annual report | 22.10.2018 | TIF (1.03 MB) | ||
2002 |
Annual report | 22.10.2018 | TIF (1.49 MB) | ||
2001 |
Annual report | 22.10.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 22.10.2018 | TIF (1.36 MB) | ||
1999 |
Annual report | 22.10.2018 | TIF (999.63 KB) | ||
1998 |
Annual report | 22.10.2018 | TIF (1.19 MB) | ||
1997 |
Annual report | 22.10.2018 | TIF (664.26 KB) | ||
1996 |
Annual report | 22.10.2018 | TIF (878.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.32 KB | 19.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 54.21 KB | 19.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
TIF | 65.95 KB | 19.10.2018 | 12.10.2018 | 3 |
Shareholders’ register |
TIF | 19.33 KB | 06.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 06.05.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 50.69 KB | 06.05.2015 | 06.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 18.03.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 116.52 KB | 18.03.2015 | 06.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.79 KB | 18.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 50.83 KB | 18.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 16.26 KB | 22.10.2018 | 14.07.2004 | 1 |
Articles of Association |
TIF | 109.62 KB | 19.10.2018 | 11.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 19.10.2018 | 11.06.2004 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 19.10.2018 | 11.06.2004 | 1 |
Articles of Association |
TIF | 342.38 KB | 22.10.2018 | 8 | |
Articles of Association |
TIF | 394.14 KB | 22.10.2018 | 9 | |
Shareholders’ register |
TIF | 30.8 KB | 22.10.2018 | 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 | 70.22 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 190.1 KB | 19.10.2018 | 15.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 19.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 06.05.2015 | 24.04.2015 | 2 |
Application |
TIF | 58.36 KB | 06.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.13 KB | 18.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 188.22 KB | 18.03.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 18.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.15 KB | 18.03.2015 | 06.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 19.10.2018 | 21.08.2007 | 1 |
Application |
TIF | 289.47 KB | 19.10.2018 | 14.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.73 KB | 19.10.2018 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 19.10.2018 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 22.10.2018 | 28.07.2004 | 1 |
Application |
TIF | 137.56 KB | 22.10.2018 | 15.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 22.10.2018 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 22.10.2018 | 12.07.2004 | 1 |
Registration certificates |
TIF | 149.23 KB | 19.10.2018 | 12.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 19.10.2018 | 01.07.2004 | 1 |
Application |
TIF | 141.58 KB | 19.10.2018 | 11.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 19.10.2018 | 11.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 19.10.2018 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 19.10.2018 | 11.06.2004 | 1 |
Consent of the auditor |
TIF | 6.75 KB | 19.10.2018 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 19.10.2018 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 22.10.2018 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 22.10.2018 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 22.10.2018 | 10.04.2000 | 1 |
Sample report |
TIF | 50.27 KB | 22.10.2018 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 22.10.2018 | 12.06.1996 | 1 |
Registration certificates |
TIF | 151.01 KB | 22.10.2018 | 12.06.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 22.10.2018 | 05.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 22.10.2018 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 22.10.2018 | 05.06.1996 | 2 |
Specimen signature without Identity number |
TIF | 12.9 KB | 22.10.2018 | 05.06.1996 | 1 |
Submission/Application |
TIF | 21.08 KB | 22.10.2018 | 05.06.1996 | 1 |
Copy of the personal identification document |
TIF | 40.04 KB | 22.10.2018 | 26.04.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 330.74 KB | 22.10.2018 | 14.11.1995 | 8 |
Copy of the personal identification document |
TIF | 146.81 KB | 22.10.2018 | 20.08.1993 | 2 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 22.10.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 22.10.2018 | 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