ALVIMA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVIMA PLUS"
Registration number, date 40103720497, 14.10.2013
VAT number LV40103720497 from 21.01.2014 Europe VAT register
Register, date Commercial Register, 14.10.2013
Legal address Tīnūžu iela 5 – 13, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 13 040 EUR, registered payment 06.10.2016
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, €) 0.17 -0.11 0.08
Personal income tax (thousands, €) 0.18 0.05 0.07
Statutory social insurance contributions (thousands, €) 0.29 0.09 0.09
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

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   14.10.2013
* 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 % 20 € 652 € 13 040 Latvia 21.09.2016 06.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.GP Alvima Plus vad zinj DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (515.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (267.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (336.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (338.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Alvima vadibas PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 14.10.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 22.4 KB 11.10.2016 27.09.2016 1

Amendments to the Articles of Association

TIF 19.47 KB 11.10.2016 21.09.2016 1

Articles of Association

TIF 56.13 KB 11.10.2016 21.09.2016 2

Shareholders’ register

TIF 133.73 KB 11.10.2016 21.09.2016 2

Amendments to the Articles of Association

TIF 10.79 KB 10.07.2015 19.06.2015 1

Articles of Association

TIF 25.53 KB 10.07.2015 19.06.2015 1

Shareholders’ register

TIF 346.98 KB 10.07.2015 19.06.2015 1

Shareholders’ register

TIF 40.74 KB 21.10.2013 09.10.2013 2

Articles of Association

TIF 12.26 KB 21.10.2013 07.10.2013 1

Memorandum of Association

TIF 16.81 KB 21.10.2013 07.10.2013 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

TIF 67.53 KB 11.10.2016 06.10.2016 2

Appraisal reports

TIF 46.29 KB 11.10.2016 21.09.2016 1

Other documents

TIF 40.8 KB 11.10.2016 21.09.2016 1

Protocols/decisions of a company/organisation

TIF 70.2 KB 11.10.2016 21.09.2016 3

Application

TIF 523.51 KB 11.10.2016 20.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 11.10.2016 14.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 11.10.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

TIF 61.36 KB 10.07.2015 30.06.2015 2

Application

TIF 679.77 KB 10.07.2015 19.06.2015 13

Protocols/decisions of a company/organisation

TIF 42.16 KB 10.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.11 KB 21.10.2013 14.10.2013 2

Registration certificates

TIF 43.05 KB 21.10.2013 14.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 67.33 KB 21.10.2013 08.10.2013 1

Announcement regarding the legal address

TIF 6.95 KB 21.10.2013 07.10.2013 1

Application

TIF 161.72 KB 21.10.2013 07.10.2013 5
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