ALVISERVISS, SIA

Limited Liability Company, Micro company
Place in branch
477 by turnover
283 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVISERVISS"
Registration number, date 44103039386, 09.03.2006
VAT number LV44103039386 from 24.03.2006 Europe VAT register
Register, date Commercial Register, 09.03.2006
Legal address "Dzirnavas 8", Mālupe, Mālupes pag., Alūksnes nov., LV-4358 Check address owners
Fixed capital 2 845 EUR, registered payment 19.01.2015
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, €) -2.89 6.41 13
Personal income tax (thousands, €) 2.68 2.06 3.98
Statutory social insurance contributions (thousands, €) 6.63 6.82 10.14
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.08.2012
* 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 % 2 845 € 1 € 2 845 Latvia 08.01.2015 19.01.2015

Historical addresses

Alūksnes rajons, Mālupes pagasts, "Dzirnavas 8" Until 03.07.2009 15 years ago
Alūksnes nov., Mālupes pag., "Dzirnavas 8" Until 07.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (445.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Alviserviss PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VZ TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (568 B)

2008

 Annual report 15.05.2009  TIF (761.53 KB)

2006

 Annual report 23.07.2007  TIF (563.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.02 KB 19.01.2015 08.01.2015 1

Articles of Association

 TIF 76.2 KB 19.01.2015 08.01.2015 3

Shareholders’ register

TIF 20.2 KB 19.01.2015 08.01.2015 1

Articles of Association

 TIF 60.66 KB 17.08.2012 10.08.2012 4

Amendments to the Articles of Association

 TIF 15.84 KB 17.08.2012 09.02.2009 1

Articles of Association

 TIF 87.58 KB 17.08.2012 09.02.2009 4

Articles of Association

 TIF 154.19 KB 29.11.2007 01.03.2006 4

Memorandum of Association

 TIF 61.92 KB 29.11.2007 01.03.2006 2

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 61.92 KB 27.12.2021 27.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.76 KB 21.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 41.7 KB 19.01.2015 19.01.2015 1

Application

 TIF 186.12 KB 19.01.2015 08.01.2015 3

Protocols/decisions of a company/organisation

 TIF 30.36 KB 19.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 17.08.2012 17.08.2012 2

Application

 TIF 156.3 KB 17.08.2012 10.08.2012 4

Owner’s decisions

 TIF 16.74 KB 17.08.2012 10.08.2012 1

Consent of a member of the Board / executive director

 TIF 27.34 KB 17.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 17.08.2012 23.02.2009 1

Application

 TIF 114.86 KB 17.08.2012 09.02.2009 5

Owner’s decisions

 TIF 23 KB 17.08.2012 09.02.2009 1

Power of attorney, act of empowerment

 TIF 12.88 KB 17.08.2012 09.02.2009 1

Receipts on the publication and state fees

 TIF 23.6 KB 17.08.2012 09.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 74.77 KB 29.11.2007 09.03.2006 1

Registration certificates

 TIF 59 KB 29.11.2007 09.03.2006 1

Announcement regarding the legal address

 TIF 21.46 KB 29.11.2007 01.03.2006 1

Application

 TIF 477 KB 29.11.2007 01.03.2006 6

Bank statements or other document regarding the payment of the equity

TIF 23.7 KB 29.11.2007 01.03.2006 1

Consent of the auditor

 TIF 14.06 KB 29.11.2007 01.03.2006 1

Consent of a member of the Board / executive director

 TIF 13.64 KB 29.11.2007 01.03.2006 1

Power of attorney, act of empowerment

 TIF 23.49 KB 29.11.2007 01.03.2006 1

Receipts on the publication and state fees

 TIF 62.89 KB 29.11.2007 01.03.2006 2
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