ALVIRA, SIA

Limited Liability Company, Small company
Place in branch
79 by turnover
7 by profit
48 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVIRA"
Registration number, date 40003673533, 05.04.2004
VAT number LV40003673533 from 06.05.2004 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Rušonu iela 17A, Rīga, LV-1057 Check address owners
Fixed capital 8 400 EUR, registered payment 16.04.2021
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, €) 697.31 70.75 1981.67
Personal income tax (thousands, €) 1.97 1.76 1.77
Statutory social insurance contributions (thousands, €) 3.49 2.87 2.59
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2021
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   11.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2016
* 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

33.33 % 2 800 € 1 € 2 800 Latvia 12.04.2021 16.04.2021

Natural person

33.33 % 2 800 € 1 € 2 800 Latvia 12.04.2021 16.04.2021

Natural person

33.33 % 2 800 € 1 € 2 800 Latvia 12.04.2021 16.04.2021

Apply information changes

ML

"Alvira", SIA

Rušonu 17A, Rīga, LV-1057 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Rušonu iela 26-32 Until 27.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 05.11.2024  ZIP
Annual report 2023 PDF
Alvira KGP 2023 Vad zinojums 4Lpp PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vad zin Alvira PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 06.08.2023  ZIP
Annual report 2022 PDF
Alvira KGP 23 vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Alvira revidentu zinojums PDF
Vad zin 4.Lpp EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 07.11.2022  ZIP
Annual report 2021 PDF
Alvira Vad zin KGP 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Alvira atzinums 2021 PDF
Alvira vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
ALVIRA GP 2020 ZR atzinums PDF
Alvira vadib zin GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Alvira atzinums PDF
Alvira vad.zin GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Alvira Vadibas Zinojums PDF
Alvira atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Alvira vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Alviravadzin2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ALVIRA vadzin2015(1) JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Alvira Vadibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadiba zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vad Zin ZIP

2009

Annual report 28.06.2010  TIF (630.85 KB)

2008

Annual report 01.07.2009  TIF (520.73 KB)

2007

Annual report 01.08.2008  TIF (693.85 KB)

2006

Annual report 12.07.2007  PDF (665.9 KB)

2005

Annual report 29.08.2006  PDF (443.42 KB)

2004

Annual report 24.02.2021  TIF (1.8 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.71 KB 16.04.2021 12.04.2021 1

Amendments to the Articles of Association

EDOC 22.54 KB 16.04.2021 12.04.2021 1

Articles of Association

EDOC 40.39 KB 16.04.2021 12.04.2021 2

Articles of Association

DOCX 18.31 KB 16.04.2021 12.04.2021 2

Regulations for the increase/reduction of the equity

EDOC 28.96 KB 16.04.2021 12.04.2021 2

Regulations for the increase/reduction of the equity

DOCX 23.11 KB 16.04.2021 12.04.2021 2

Shareholders’ register

EDOC 25.76 KB 16.04.2021 12.04.2021 1

Shareholders’ register

DOCX 19.82 KB 16.04.2021 12.04.2021 1

Amendments to the Articles of Association

EDOC 22.57 KB 29.03.2021 24.03.2021 1

Amendments to the Articles of Association

DOCX 16.63 KB 29.03.2021 24.03.2021 1

Articles of Association

DOCX 18.1 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 32.23 KB 29.03.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.08 KB 29.03.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 29 KB 29.03.2021 24.03.2021 1

Shareholders’ register

DOCX 19.45 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 25.39 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 21.89 KB 08.12.2020 27.11.2020 2

Shareholders’ register

TIF 85.96 KB 24.02.2021 26.05.2016 2

Amendments to the Articles of Association

TIF 14.32 KB 25.02.2021 29.06.2015 1

Articles of Association

TIF 19.2 KB 25.02.2021 29.06.2015 1

Shareholders’ register

TIF 72.73 KB 24.02.2021 29.06.2015 2

Articles of Association

TIF 91.84 KB 25.02.2021 01.07.2013 4

Shareholders’ register

TIF 24.19 KB 24.02.2021 10.07.2006 1

Articles of Association

TIF 188.07 KB 24.02.2021 26.05.2006 6

Shareholders’ register

TIF 24.79 KB 24.02.2021 26.05.2006 1

Articles of Association

TIF 209.89 KB 24.02.2021 06.12.2004 6

Shareholders’ register

TIF 25.04 KB 24.02.2021 29.11.2004 1

Articles of Association

TIF 186.78 KB 24.02.2021 06.09.2004 5

Articles of Association

TIF 235.88 KB 24.02.2021 08.03.2004 7

Memorandum of association

TIF 117.15 KB 24.02.2021 08.03.2004 4

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 62.03 KB 16.04.2021 16.04.2021 2

Acceptance-conveyance act

DOCX 18.32 KB 16.04.2021 12.04.2021 1

Acceptance-conveyance act

DOCX 18.24 KB 16.04.2021 12.04.2021 1

Acceptance-conveyance act

EDOC 24.07 KB 16.04.2021 12.04.2021 1

Acceptance-conveyance act

EDOC 32.28 KB 16.04.2021 12.04.2021 1

Amendments to the Articles of Association

EDOC 22.54 KB 16.04.2021 12.04.2021 1

Articles of Association

EDOC 40.39 KB 16.04.2021 12.04.2021 2

Application

EDOC 43.71 KB 16.04.2021 12.04.2021 3

Application

DOCX 38.54 KB 16.04.2021 12.04.2021 3

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 16.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.58 KB 16.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 16.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.92 KB 16.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.98 KB 16.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 16.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.01 KB 16.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.66 KB 16.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 47.81 KB 16.04.2021 12.04.2021 2

Protocols/decisions of a company/organisation

DOCX 25.65 KB 16.04.2021 12.04.2021 2

Regulations for the increase/reduction of the equity

EDOC 28.96 KB 16.04.2021 12.04.2021 2

Shareholders’ register

EDOC 25.76 KB 16.04.2021 12.04.2021 1

Appraisal reports

DOC 72 KB 16.04.2021 31.03.2021 2

Appraisal reports

EDOC 40.78 KB 16.04.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 29.03.2021 29.03.2021 2

Amendments to the Articles of Association

EDOC 22.57 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 32.23 KB 29.03.2021 24.03.2021 1

Application

EDOC 46.7 KB 29.03.2021 24.03.2021 1

Application

DOCX 41.48 KB 29.03.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 29.03.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.93 KB 29.03.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.58 KB 29.03.2021 24.03.2021 1

Other documents

ODT 17.84 KB 29.03.2021 24.03.2021 1

Other documents

ODT 17.84 KB 29.03.2021 24.03.2021 1

Other documents

EDOC 23.8 KB 29.03.2021 24.03.2021 1

Other documents

EDOC 23.81 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOCX 25.23 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 39.39 KB 29.03.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 29 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 25.39 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 08.12.2020 08.12.2020 2

Application

DOCX 35.93 KB 08.12.2020 02.12.2020 6

Application

EDOC 50.37 KB 08.12.2020 02.12.2020 6

Articles of Association

EDOC 21.89 KB 08.12.2020 27.11.2020 2

Protocols/decisions of a company/organisation

DOC 29.5 KB 08.12.2020 27.11.2020 4

Protocols/decisions of a company/organisation

EDOC 23.93 KB 08.12.2020 27.11.2020 4

Decisions / letters / protocols of public notaries

TIF 52.37 KB 25.02.2021 01.06.2016 2

Application

TIF 149.15 KB 25.02.2021 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 82.01 KB 25.02.2021 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 68.12 KB 25.02.2021 07.07.2015 2

Application

TIF 66.81 KB 25.02.2021 29.06.2015 2

Plan for the division of the remaining assets of the company

TIF 76.61 KB 25.02.2021 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 56.1 KB 25.02.2021 11.09.2013 2

Application

TIF 269.41 KB 25.02.2021 01.07.2013 7

Protocols/decisions of a company/organisation

TIF 120.34 KB 25.02.2021 01.07.2013 4

Decisions / letters / protocols of public notaries

EDOC 126.38 KB 29.11.2011 29.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 27.27 KB 25.02.2021 22.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.35 KB 28.10.2011 28.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 36.61 KB 25.02.2021 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 57.37 KB 25.02.2021 30.11.2009 2

Application

TIF 152.26 KB 25.02.2021 24.11.2009 5

Protocols/decisions of a company/organisation

TIF 45.21 KB 25.02.2021 17.11.2009 1

Protocols/decisions of a company/organisation

TIF 37.79 KB 25.02.2021 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 24.02.2021 27.03.2009 1

Receipts on the publication and state fees

TIF 22.8 KB 24.02.2021 24.03.2009 1

Receipts on the publication and state fees

TIF 18.79 KB 24.02.2021 24.03.2009 1

Application

TIF 84.55 KB 24.02.2021 23.03.2009 2

Decisions / letters / protocols of public notaries

TIF 82.8 KB 24.02.2021 12.03.2008 2

Application

TIF 130.62 KB 24.02.2021 07.03.2008 3

Receipts on the publication and state fees

TIF 18.93 KB 24.02.2021 07.03.2008 1

Receipts on the publication and state fees

TIF 25.4 KB 24.02.2021 07.03.2008 1

Protocols/decisions of a company/organisation

TIF 43.92 KB 24.02.2021 26.02.2008 2

Protocols/decisions of a company/organisation

TIF 46.56 KB 24.02.2021 25.02.2008 2

Decisions / letters / protocols of public notaries

TIF 84.39 KB 24.02.2021 16.02.2007 2

Application

TIF 118.85 KB 24.02.2021 13.02.2007 3

Receipts on the publication and state fees

TIF 23.09 KB 24.02.2021 13.02.2007 1

Receipts on the publication and state fees

TIF 25.65 KB 24.02.2021 13.02.2007 1

Protocols/decisions of a company/organisation

TIF 48.96 KB 24.02.2021 06.02.2007 2

Application

TIF 100.16 KB 24.02.2021 11.07.2006 2

Receipts on the publication and state fees

TIF 20.48 KB 24.02.2021 11.07.2006 1

Decisions / letters / protocols of public notaries

TIF 72.41 KB 24.02.2021 14.06.2006 2

Application

TIF 127.02 KB 24.02.2021 08.06.2006 3

Receipts on the publication and state fees

TIF 19.8 KB 24.02.2021 08.06.2006 1

Receipts on the publication and state fees

TIF 21.92 KB 24.02.2021 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 57.28 KB 24.02.2021 26.05.2006 2

Notice of a member of the Board regarding the resignation

TIF 9.94 KB 24.02.2021 22.05.2006 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 24.02.2021 09.12.2004 1

Application

TIF 173.09 KB 24.02.2021 06.12.2004 4

Protocols/decisions of a company/organisation

TIF 57.45 KB 24.02.2021 06.12.2004 2

Power of attorney, act of empowerment

TIF 29.42 KB 24.02.2021 02.12.2004 1

Receipts on the publication and state fees

TIF 17.65 KB 24.02.2021 02.12.2004 1

Receipts on the publication and state fees

TIF 17.34 KB 24.02.2021 02.12.2004 1

Sample report

TIF 26.55 KB 24.02.2021 02.12.2004 1

Consent of a member of the Board / executive director

TIF 11.46 KB 24.02.2021 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 24.02.2021 28.09.2004 1

Application

TIF 170.54 KB 24.02.2021 06.09.2004 4

Consent of a member of the Board / executive director

TIF 11.36 KB 24.02.2021 06.09.2004 1

Power of attorney, act of empowerment

TIF 30.65 KB 24.02.2021 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 24.02.2021 06.09.2004 1

Receipts on the publication and state fees

TIF 18.8 KB 24.02.2021 31.08.2004 1

Receipts on the publication and state fees

TIF 17.71 KB 24.02.2021 31.08.2004 1

Receipts on the publication and state fees

TIF 18.14 KB 24.02.2021 31.08.2004 1

Sample report

TIF 28.4 KB 24.02.2021 30.08.2004 1

Decisions / letters / protocols of public notaries

TIF 53.23 KB 24.02.2021 05.04.2004 2

Registration certificates

TIF 78.83 KB 24.02.2021 05.04.2004 1

Receipts on the publication and state fees

TIF 19.08 KB 24.02.2021 16.03.2004 1

Receipts on the publication and state fees

TIF 20.38 KB 24.02.2021 16.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 28.10.2011 16.03.2004 1

Announcement regarding the legal address

TIF 14 KB 24.02.2021 08.03.2004 1

Application

TIF 416.13 KB 24.02.2021 08.03.2004 9

Consent of a member of the Board / executive director

TIF 10.95 KB 24.02.2021 08.03.2004 1

Consent of a member of the Board / executive director

TIF 10.88 KB 24.02.2021 08.03.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 24.02.2021 08.03.2004 1

Sample report

TIF 27.95 KB 24.02.2021 08.03.2004 1

Sample report

TIF 28.57 KB 24.02.2021 08.03.2004 1

Sample report

TIF 28.76 KB 24.02.2021 08.03.2004 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