ALVO 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALVO 1"
Registration number, date 51503042051, 14.05.2007
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 12.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 671 888.64 0.00 0.00 0.00 12.11.2024
15.10.2024 671 888.64 0.00 0.00 0.00 15.10.2024
09.09.2024 671 888.64 0.00 0.00 0.00 09.09.2024
19.08.2024 671 888.64 0.00 0.00 0.00 19.08.2024
16.07.2024 671 888.64 0.00 0.00 0.00 16.07.2024
17.06.2024 671 888.64 0.00 0.00 0.00 17.06.2024
14.05.2024 671 888.64 0.00 0.00 0.00 14.05.2024
17.04.2024 671 888.64 0.00 0.00 0.00 17.04.2024
13.03.2024 671 888.64 0.00 0.00 0.00 13.03.2024
07.02.2024 671 888.64 0.00 0.00 0.00 07.02.2024
09.01.2024 671 888.64 0.00 0.00 0.00 09.01.2024
07.12.2023 671 888.64 0.00 0.00 0.00 07.12.2023
07.11.2023 671 888.64 0.00 0.00 0.00 07.11.2023
09.10.2023 671 888.64 0.00 0.00 0.00 09.10.2023
11.09.2023 671 888.64 0.00 0.00 0.00 11.09.2023
07.08.2023 671 888.64 0.00 0.00 0.00 07.08.2023
11.07.2023 671 888.64 0.00 0.00 0.00 11.07.2023
07.06.2023 671 888.64 0.00 0.00 0.00 07.06.2023
16.05.2023 671 888.64 0.00 0.00 0.00 16.05.2023
12.04.2023 671 888.64 0.00 0.00 0.00 12.04.2023
07.03.2023 671 888.64 0.00 0.00 0.00 07.03.2023
15.02.2023 671 888.64 0.00 0.00 0.00 15.02.2023
09.01.2023 671 888.64 0.00 0.00 0.00 09.01.2023
08.12.2022 671 888.64 0.00 0.00 0.00 08.12.2022
07.11.2022 671 888.64 0.00 0.00 0.00 07.11.2022
18.10.2022 671 888.64 0.00 0.00 0.00 18.10.2022
07.09.2022 671 888.64 0.00 0.00 0.00 07.09.2022
17.08.2022 671 888.64 0.00 0.00 0.00 17.08.2022
07.07.2022 671 888.64 0.00 0.00 0.00 07.07.2022
07.06.2022 671 888.64 0.00 0.00 0.00 07.06.2022
13.05.2022 671 888.64 0.00 0.00 0.00 13.05.2022
07.04.2022 671 888.64 0.00 0.00 0.00 07.04.2022
07.03.2022 671 888.64 0.00 0.00 0.00 07.03.2022
07.12.2020 671 887.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 671 885.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 671 884.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 671 882.84 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 671 881.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 671 879.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 671 878.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 671 876.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 671 875.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 671 822.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 671 821.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 671 820.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 671 820.21 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 671 819.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 671 818.69 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 671 817.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 671 817.16 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 671 816.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 671 815.64 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 671 814.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 671 814.11 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 671 813.34 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 671 762.24 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 731 848.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 671 762.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 671 762.24 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 671 762.24 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 671 762.24 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 671 762.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 671 762.24 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 671 762.24 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 671 762.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 671 762.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 671 762.24 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 671 762.24 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 671 755.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 671 755.43 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 671 755.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 671 755.43 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 671 755.43 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 671 755.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 671 755.43 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 671 755.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 671 755.43 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   22.08.2016
* 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

SIA "ALVO 1"

Reg. no. 51503042051

100 % 2 844 € 1 € 2 844 Latvia 26.01.2016 28.01.2016

Historical addresses

Daugavpils, Sakņu iela 16/18-001 Until 09.05.2011 13 years ago
Rīga, Sporta iela 15 Until 01.03.2016 8 years ago
Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.08.2016. Case number: C30665616
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.12.2023

14.12.2023   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024

25.02.2022

28.02.2022   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 28.02.2022 till 07.03.2022

16.08.2016

22.08.2016   Appointment of an administrator in an insolvency case 
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.08.2016

22.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Elīna

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00410 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas alvo 1 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAdibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas alvo 1 PDF

2012

Annual report 08.10.2013  TIF (831.28 KB)

2011

Annual report 03.05.2012  TIF (2.22 MB)

2010

Annual report 17.05.2011  TIF (852.61 KB)

2009

Annual report 20.04.2010  TIF (1.12 MB)

2008

Annual report 11.05.2009  TIF (707.04 KB)

2007

Annual report 21.04.2008  TIF (534.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.46 KB 29.01.2016 26.01.2016 2

Articles of Association

TIF 105.76 KB 24.11.2014 29.10.2014 4

Shareholders’ register

TIF 49.79 KB 24.11.2014 29.10.2014 2

Shareholders’ register

TIF 138.93 KB 24.11.2014 29.10.2014 5

Articles of Association

TIF 13.58 KB 17.06.2013 21.05.2013 1

Shareholders’ register

TIF 8.27 KB 07.11.2012 01.11.2012 1

Shareholders’ register

TIF 16.46 KB 14.11.2011 31.10.2011 1

Shareholders’ register

TIF 18.67 KB 30.10.2007 01.10.2007 1

Shareholders’ register

TIF 14.61 KB 30.10.2007 25.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.46 KB 30.10.2007 01.07.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.07 KB 03.07.2007 01.06.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 20.3 KB 03.07.2007 01.06.2007 1

Articles of Association

TIF 34.29 KB 21.05.2007 10.05.2007 1

Memorandum of Association

TIF 36.49 KB 21.05.2007 10.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.13 KB 14.12.2023 14.12.2023 1

Notary’s decision

EDOC 62.21 KB 14.12.2023 14.12.2023 1

Application in Insolvency proceedings

EDOC 145.81 KB 13.12.2023 13.12.2023 2

Other insolvency documents

EDOC 133.8 KB 13.12.2023 13.12.2023 1

Notary’s decision

RTF 191.36 KB 28.02.2022 28.02.2022 2

Insolvency Practitioner’s cover letter

PDF 102.33 KB 25.02.2022 25.02.2022 2

Insolvency Practitioner’s cover letter

PDF 102.33 KB 25.02.2022 25.02.2022 2

Other insolvency documents

PDF 63.31 KB 25.02.2022 25.02.2022 1

Other insolvency documents

PDF 63.31 KB 25.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 14.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.27 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.27 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 12.09.2016 12.09.2016 2

State Revenue Service decisions/letters/statements

DOCX 67.57 KB 08.09.2016 08.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.71 KB 08.09.2016 08.09.2016 1

Notary’s decision

TIF 58.1 KB 24.08.2016 22.08.2016 2

Court decision/judgement

TIF 175.83 KB 24.08.2016 16.08.2016 3

Decisions / letters / protocols of public notaries

TIF 41.68 KB 09.11.2016 01.03.2016 2

Submission/Application

TIF 18.31 KB 29.02.2016 29.02.2016 1

Submission/Application

JPG 293.05 KB 29.02.2016 26.02.2016 1

Confirmation or consent to legal address

TIF 31.41 KB 29.02.2016 19.02.2016 2

Application

PDF 1016.24 KB 29.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 41.97 KB 29.01.2016 28.01.2016 1

Application

TIF 138.45 KB 29.01.2016 26.01.2016 3

Decisions / letters / protocols of public notaries

RTF 179.4 KB 17.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.12.2015 11.12.2015 2

State Revenue Service decisions/letters/statements

DOCX 97.46 KB 09.12.2015 09.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 104.47 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 20.64 KB 03.12.2015 30.11.2015 2

Application

TIF 89.54 KB 03.12.2015 26.11.2015 5

Protocols/decisions of a company/organisation

TIF 18.08 KB 03.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 75.63 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 80.25 KB 24.11.2014 12.11.2014 2

Application

TIF 952.33 KB 24.11.2014 31.10.2014 7

Protocols/decisions of a company/organisation

TIF 96.44 KB 24.11.2014 29.10.2014 3

Decisions / letters / protocols of public notaries

TIF 17.72 KB 29.09.2014 19.09.2014 1

Application

TIF 65.18 KB 29.09.2014 16.09.2014 3

Notice of a member of the Board regarding the resignation

TIF 5.55 KB 29.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 17.84 KB 17.06.2013 12.06.2013 1

Application

TIF 77.97 KB 17.06.2013 07.06.2013 4

Protocols/decisions of a company/organisation

TIF 13.32 KB 17.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 15.7 KB 07.11.2012 06.11.2012 1

Application

TIF 34.03 KB 07.11.2012 01.11.2012 2

Power of attorney, act of empowerment

TIF 14.93 KB 10.11.2011 08.11.2011 1

Decisions / letters / protocols of public notaries

TIF 30.6 KB 10.11.2011 07.11.2011 1

Application

TIF 81.97 KB 10.11.2011 31.10.2011 2

Decisions / letters / protocols of public notaries

TIF 34.81 KB 12.05.2011 09.05.2011 1

Application

TIF 129.84 KB 12.05.2011 03.05.2011 3

Decisions / letters / protocols of public notaries

TIF 40.75 KB 30.10.2007 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 30.85 KB 30.10.2007 15.10.2007 1

Receipts on the publication and state fees

TIF 50.66 KB 30.10.2007 11.10.2007 2

Receipts on the publication and state fees

TIF 51.25 KB 30.10.2007 04.10.2007 2

Power of attorney, act of empowerment

TIF 10.91 KB 30.10.2007 03.10.2007 1

Application

TIF 88.47 KB 30.10.2007 01.10.2007 2

List of members of the Board / Supervisory Board

TIF 10.45 KB 30.10.2007 01.10.2007 1

Other documents

TIF 11.46 KB 30.10.2007 01.10.2007 1

Application

TIF 109.78 KB 30.10.2007 27.09.2007 3

Power of attorney, act of empowerment

TIF 30.52 KB 30.10.2007 27.09.2007 1

Protocols/decisions of a company/organisation

TIF 14.28 KB 30.10.2007 01.07.2007 1

Receipts on the publication and state fees

TIF 48.78 KB 03.07.2007 13.06.2007 1

Notice of a member of the Board regarding the resignation

TIF 39.71 KB 21.05.2007 14.05.2007 1

Registration certificates

TIF 45.42 KB 21.05.2007 14.05.2007 1

Application

TIF 192.76 KB 21.05.2007 11.05.2007 6

Receipts on the publication and state fees

TIF 86.8 KB 21.05.2007 11.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 21.05.2007 10.05.2007 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