ALVILAT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALVILAT" |
| Registration number, date | 40103346473, 22.11.2010 |
| VAT number | None (excluded 04.03.2020) Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | Pūces iela 51 – 103, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.02.2015 (registered payment 09.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.32 | 23.97 | 24.43 |
| Personal income tax (thousands, €) | 4.16 | 6.6 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 4.82 | 2.99 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Salnas iela 4 - 4 | Until 31.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Salaspils iela 12 k-5 - 51 | Until 27.06.2018 | 6 years ago |
| Rīga, Indrānu iela 14-10 | Until 04.12.2012 | 12 years ago |
| Rīga, Silmaču iela 4 | Until 12.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (875.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alvilat vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alvilat vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALVILAT Vadibas zinojums | |||||
2011 |
Annual report | 22.11.2010 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN Image (4) | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.41 KB | 05.03.2020 | 16.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.21 KB | 18.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
TIF | 78.8 KB | 06.06.2019 | 03.06.2019 | 3 |
Shareholders’ register |
TIF | 66.22 KB | 25.06.2018 | 15.06.2018 | 3 |
Shareholders’ register |
XLS | 30.5 KB | 25.06.2018 | 17.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 16.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 73.43 KB | 16.02.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.12 KB | 16.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 16.02.2015 | 23.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 16.02.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 14.97 KB | 16.02.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 51.96 KB | 16.02.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 80.24 KB | 16.02.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 28.21 KB | 16.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 53.39 KB | 24.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 54.93 KB | 24.11.2010 | 10.11.2010 | 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 |
RTF | 53.18 KB | 05.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 05.03.2020 | 04.03.2020 | 2 |
Other documents |
TIF | 266.53 KB | 05.03.2020 | 13.02.2020 | 16 |
Application |
TIF | 78.45 KB | 05.03.2020 | 05.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 87.37 KB | 29.10.2019 | 23.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 29.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 05.03.2020 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 22.07.2019 | 22.07.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 39.34 KB | 18.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 102.32 KB | 06.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 203.7 KB | 25.06.2018 | 15.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.81 KB | 25.06.2018 | 15.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 22.11.2017 | 22.11.2017 | 2 |
Shareholders’ register |
EDOC | 35.86 KB | 25.06.2018 | 17.11.2017 | 1 |
Application |
6.35 MB | 22.11.2017 | 17.11.2017 | 24 | |
Application |
EDOC | 6.08 MB | 22.11.2017 | 17.11.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 77.68 KB | 16.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 190.59 KB | 16.02.2015 | 23.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.33 KB | 16.02.2015 | 23.01.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.28 KB | 16.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 16.02.2015 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 16.02.2015 | 07.01.2015 | 2 |
Application |
TIF | 256.45 KB | 16.02.2015 | 07.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 05.12.2012 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 05.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 118.93 KB | 05.12.2012 | 29.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 05.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 16.01.2012 | 12.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.78 KB | 16.01.2012 | 22.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 21.14 KB | 16.01.2012 | 20.12.2011 | 1 |
Application |
TIF | 2.02 MB | 16.01.2012 | 20.12.2011 | 13 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 16.01.2012 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 16.01.2012 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 24.11.2010 | 22.11.2010 | 1 |
Registration certificates |
TIF | 150.99 KB | 24.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 572.44 KB | 24.11.2010 | 15.11.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.68 KB | 24.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.28 KB | 24.11.2010 | 10.11.2010 | 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.
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