ALVITRA, 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 SIA "ALVITRA"
Registration number, date 40103292490, 18.05.2010
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 18.05.2010
Legal address Krūzes iela 3, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 06.07.2015
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, €) 0.01 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2010
* 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 % 100 € 30 € 3 000 Latvia 25.06.2015 06.07.2015

Apply information changes

ML

"Alvitra", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (77.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Alvitra PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (126.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.5 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
ALVadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.Alvitra 11 DOCX

2010

Annual report 18.05.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
ALV vad.zin.2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 215.04 KB 03.07.2015 25.06.2015 1

Articles of Association

PDF 232.55 KB 03.07.2015 25.06.2015 3

Shareholders’ register

PDF 585.89 KB 26.06.2015 25.06.2015 1

Shareholders’ register

PDF 1.56 MB 06.03.2015 03.03.2015 1

Regulations for the increase/reduction of the equity

PDF 450.14 KB 25.02.2015 25.02.2015 1

Amendments to the Articles of Association

PDF 307.54 KB 13.02.2015 13.02.2015 1

Articles of Association

PDF 352.08 KB 13.02.2015 13.02.2015 3

Shareholders’ register

PDF 519.23 KB 02.02.2015 29.01.2015 1

Shareholders’ register

TIF 15.87 KB 28.09.2010 22.09.2010 1

Articles of Association

TIF 242.68 KB 26.05.2010 10.05.2010 5

Memorandum of association

TIF 109.54 KB 26.05.2010 10.05.2010 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

RTF 195.31 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 07.09.2018 07.09.2018 2

Orders/request/cover notes of court bailiffs

PDF 365.66 KB 05.09.2018 05.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.33 KB 05.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 06.07.2015 06.07.2015 2

Application

PDF 569 KB 26.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 11.03.2015 11.03.2015 2

Application

PDF 631.33 KB 25.02.2015 25.02.2015 3

Notice of a member of the Board regarding the resignation

PDF 332.93 KB 25.02.2015 25.02.2015 1

Protocols/decisions of a company/organisation

PDF 655.86 KB 25.02.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 18.02.2015 18.02.2015 2

Application

PDF 425.42 KB 02.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

PDF 341.33 KB 02.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 28.09.2010 27.09.2010 1

Application

TIF 116.5 KB 28.09.2010 22.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 24.69 KB 28.09.2010 14.09.2010 2

Decisions / letters / protocols of public notaries

TIF 120.54 KB 26.05.2010 18.05.2010 2

Registration certificates

TIF 140.58 KB 26.05.2010 18.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 36.6 KB 26.05.2010 11.05.2010 1

Announcement regarding the legal address

TIF 23.27 KB 26.05.2010 10.05.2010 1

Application

TIF 262.1 KB 26.05.2010 10.05.2010 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