ALVITEX, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
458 by paid taxes
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 | SIA "ALVITEX" |
| Registration number, date | 40103466362, 05.10.2011 |
| VAT number | LV40103466362 from 29.11.2011 Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Dārza iela 12, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 EUR, registered payment 17.06.2016 |
| 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
- No contacts information
- 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, €) | 1.23 | 0.85 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.10.2011 |
* 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 | € 1 | € 2 | Latvia | 14.06.2016 | 17.06.2016 |
Historical addresses
| Rīga, Ziepniekkalna iela 64 k-1 -23 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Baldones nov., Baldone, Dārza iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (141.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (152.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 alvitex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 05.10.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 121 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 121 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 14.06.2016 | 14.06.2016 | 3 | |
Shareholders’ register |
1.29 MB | 14.06.2016 | 14.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 10.16 KB | 12.11.2013 | 06.11.2013 | 1 |
Articles of Association |
TIF | 39.48 KB | 12.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 57.89 KB | 12.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 24.42 KB | 03.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 27.78 KB | 03.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 11.45 KB | 07.10.2011 | 05.10.2011 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 07.10.2011 | 05.10.2011 | 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 | 70.23 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.3 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 47.88 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 33.04 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 33.04 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 45.52 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.29 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 14.06.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 54.13 KB | 07.07.2014 | 01.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 07.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 44.3 KB | 12.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 12.11.2013 | 06.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 12.11.2013 | 06.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 325.46 KB | 12.11.2013 | 14.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 03.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 189.4 KB | 03.11.2011 | 28.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 03.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 03.11.2011 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 03.11.2011 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 03.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 07.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 77.49 KB | 07.10.2011 | 05.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 07.10.2011 | 05.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 07.10.2011 | 05.10.2011 | 1 |
Registration certificates |
TIF | 51.51 KB | 07.10.2011 | 05.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 07.10.2011 | 16.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 07.10.2011 | 16.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.84 KB | 03.11.2011 | 12.09.2011 | 3 |
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