ALVO PARK 2, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVO PARK 2"
Registration number, date 40003853261, 01.09.2006
VAT number LV40003853261 from 02.01.2007 Europe VAT register
Register, date Commercial Register, 01.09.2006
Legal address Rūpniecības iela 32, Rīga, LV-1045 Check address owners
Fixed capital 2 828 EUR, registered payment 28.11.2014
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, €) 2.43 6 9.34
Personal income tax (thousands, €) 3.85 2.84 0
Statutory social insurance contributions (thousands, €) 5.45 4.64 0
Average employees count 3 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
04.03.2024 The beneficial owner of a legal person cannot be identified
11.07.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2022
* 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 "PB 27"

Reg. no. 40203157132
Rīga, Šķūņu iela 19

100 % 101 € 28 € 2 828 Latvia 19.02.2024 04.03.2024

Apply information changes

ML

"Alvo Park 2", SIA

Rūpniecības 32, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "ALMIA" Until 21.01.2009 15 years ago

Historical addresses

Rīga, Braslas iela 27 Until 01.12.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (430.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.62 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums AP2 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 AP2 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
AP2 vad zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums AP2 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (81.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (102.05 KB) €9.00

2015

 Annual report 05.07.2016  TIF (1.86 MB) €8.00

2014

 Annual report 13.03.2015  TIF (369.1 KB) €7.00

2013

 Annual report 07.04.2014  TIF (461.19 KB)

2012

 Annual report 18.04.2013  TIF (416.59 KB)

2011

 Annual report 13.03.2012  TIF (424.64 KB)

2010

 Annual report 17.03.2011  TIF (1.06 MB)

2009

 Annual report 22.03.2010  TIF (495.15 KB)

2008

 Annual report 11.03.2009  TIF (624.77 KB)

2007

 Annual report 29.08.2008  TIF (460.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 121.77 KB 16.02.2022 08.02.2022 1

Shareholders’ register

PDF 121.77 KB 16.02.2022 08.02.2022 1

Amendments to the Articles of Association

 TIF 28.26 KB 02.12.2014 06.10.2014 1

Articles of Association

 TIF 34.04 KB 02.12.2014 06.10.2014 1

Shareholders’ register

TIF 98.91 KB 02.12.2014 06.10.2014 2

Amendments to the Articles of Association

 TIF 14.66 KB 06.02.2012 16.01.2012 1

Articles of Association

 TIF 24.19 KB 06.02.2012 16.01.2012 1

Amendments to the Articles of Association

 TIF 71.29 KB 02.06.2010 16.01.2009 2

Articles of Association

 TIF 51.44 KB 02.06.2010 16.01.2009 1

Shareholders’ register

TIF 58.95 KB 02.06.2010 16.01.2009 1

Articles of Association

 TIF 181.58 KB 02.06.2010 06.07.2006 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 343.82 KB 02.06.2010 06.04.2006 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.1 KB 28.02.2024 27.02.2024 23

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 16.02.2022 16.02.2022 2

Application

 PDF 283.63 KB 16.02.2022 08.02.2022 1

Application

 PDF 283.63 KB 16.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

 PDF 107.33 KB 16.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

 PDF 107.33 KB 16.02.2022 08.02.2022 1

Shareholders’ register

ASICE 134.24 KB 16.02.2022 08.02.2022 1

Consent of a member of the Board / executive director

 DOCX 17.72 KB 16.02.2022 07.02.2022 1

Consent of a member of the Board / executive director

 DOCX 17.72 KB 16.02.2022 07.02.2022 1

Power of attorney, act of empowerment

 TIF 276.36 KB 10.02.2022 24.01.2022 6

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 06.05.2021 06.05.2021 2

Application

 TIF 207.97 KB 29.04.2021 15.04.2021 4

Protocols/decisions of a company/organisation

 TIF 66.75 KB 29.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 11.07.2019 11.07.2019 2

Statement regarding the beneficial owners

 TIF 144.57 KB 09.07.2019 08.07.2019 2

Power of attorney, act of empowerment

 EDOC 136.39 KB 28.02.2024 31.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 03.04.2017 03.04.2017 2

Application

 TIF 190 KB 31.03.2017 30.03.2017 4

Protocols/decisions of a company/organisation

 TIF 78.19 KB 31.03.2017 28.02.2017 3

Application

 TIF 91.57 KB 02.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.27 KB 02.12.2014 28.10.2014 2

Protocols/decisions of a company/organisation

 TIF 77.86 KB 02.12.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.83 KB 06.02.2012 03.02.2012 2

Application

 TIF 152.2 KB 06.02.2012 16.01.2012 4

Consent of a member of the Board / executive director

 TIF 28.82 KB 06.02.2012 16.01.2012 2

Protocols/decisions of a company/organisation

 TIF 55.8 KB 06.02.2012 16.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 101.1 KB 02.06.2010 21.01.2009 2

Registration certificates

 TIF 66.33 KB 02.06.2010 21.01.2009 1

Application

 TIF 507.07 KB 02.06.2010 16.01.2009 5

Power of attorney, act of empowerment

 TIF 377.83 KB 02.06.2010 16.01.2009 5

Protocols/decisions of a company/organisation

 TIF 153.83 KB 02.06.2010 16.01.2009 3

Protocols/decisions of a company/organisation

 TIF 45.76 KB 02.06.2010 16.01.2009 1

Receipts on the publication and state fees

 TIF 54.04 KB 02.06.2010 16.01.2009 2

document.Ā3

 TIF 382.61 KB 02.06.2010 16.01.2009 8

Sample report

 TIF 88.45 KB 02.06.2010 15.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 02.06.2010 27.11.2007 1

Application

 TIF 138.11 KB 02.06.2010 22.11.2007 1

Receipts on the publication and state fees

 TIF 43.33 KB 02.06.2010 22.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 71.1 KB 02.06.2010 01.12.2006 2

Announcement regarding the legal address

 TIF 23.91 KB 02.06.2010 24.11.2006 1

Application

 TIF 221.55 KB 02.06.2010 24.11.2006 3

Receipts on the publication and state fees

 TIF 41.14 KB 02.06.2010 24.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 71.04 KB 02.06.2010 11.10.2006 2

Application

 TIF 146.84 KB 02.06.2010 05.10.2006 3

Receipts on the publication and state fees

 TIF 36.36 KB 02.06.2010 05.10.2006 2

Sample report

 TIF 32 KB 02.06.2010 05.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 132.71 KB 02.06.2010 01.09.2006 2

Registration certificates

 TIF 51.06 KB 02.06.2010 01.09.2006 1

Registration certificates

 TIF 30.85 KB 02.06.2010 01.09.2006 1

Submission/Application

 TIF 39.88 KB 02.06.2010 30.08.2006 1

Receipts on the publication and state fees

 TIF 196.93 KB 02.06.2010 23.08.2006 2

Application

 TIF 825.52 KB 02.06.2010 15.08.2006 8

Sample report

 TIF 98.74 KB 02.06.2010 15.08.2006 3

Consent of a member of the Board / executive director

 TIF 36.64 KB 02.06.2010 06.07.2006 3

List of members of the Board / Supervisory Board

 TIF 17.68 KB 02.06.2010 06.07.2006 1

Protocols/decisions of a company/organisation

 TIF 94.73 KB 02.06.2010 06.07.2006 3

Protocols/decisions of a company/organisation

 TIF 21.41 KB 02.06.2010 06.07.2006 1

Appraisal reports

 TIF 62.92 KB 02.06.2010 06.04.2006 1

Protocols/decisions of a company/organisation

 TIF 226.99 KB 02.06.2010 06.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 122.53 KB 02.06.2010 04.04.2006 1

Announcement regarding the legal address

 TIF 16.61 KB 02.06.2010 06.07.2005 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