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 | Sabiedrība ar ierobežotu atbildību "ALWO" |
| Registration number, date | 40003820773, 24.04.2006 |
| VAT number | LV40003820773 from 08.12.2009 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Daugavgrīvas iela 77, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.03 | -0.02 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
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. | 24.09.2009 |
* 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 % | 203 | € 14 | € 2 842 | Germany | 17.01.2017 | 20.01.2017 |
Historical addresses
| Rīga, Ganību dambis 24 | Until 24.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 186A - 1004 | Until 20.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (405.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (397.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (232.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (728.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | PDF (784.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.08.2016 | PDF (135.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin alwo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums alwo2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2010 | RAR (4.01 KB) | |
2006 |
Annual report | 25.10.2007 | TIF (264.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.97 KB | 23.01.2017 | 17.01.2017 | 1 |
Articles of Association |
TIF | 137.34 KB | 23.01.2017 | 17.01.2017 | 3 |
Shareholders’ register |
TIF | 87.76 KB | 23.01.2017 | 17.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 42.68 KB | 02.12.2010 | 06.08.2008 | 2 |
Articles of Association |
TIF | 49.36 KB | 02.12.2010 | 06.08.2008 | 2 |
Shareholders’ register |
TIF | 14.2 KB | 02.12.2010 | 06.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 182 KB | 02.12.2010 | 17.01.2007 | 4 |
Articles of Association |
TIF | 201.86 KB | 02.12.2010 | 17.01.2007 | 5 |
Shareholders’ register |
TIF | 29.92 KB | 02.12.2010 | 17.01.2007 | 1 |
Articles of Association |
TIF | 59.63 KB | 02.12.2010 | 14.03.2006 | 2 |
Memorandum of Association |
TIF | 25.98 KB | 02.12.2010 | 14.03.2006 | 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 | 71.12 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 186.86 KB | 23.01.2017 | 17.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.13 KB | 23.01.2017 | 17.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 113.66 KB | 23.01.2017 | 29.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 23.01.2017 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 02.12.2010 | 24.09.2009 | 2 |
Application |
TIF | 109.19 KB | 02.12.2010 | 22.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 02.12.2010 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 02.12.2010 | 22.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 02.12.2010 | 11.08.2008 | 2 |
Application |
TIF | 90.21 KB | 02.12.2010 | 06.08.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 16.05 KB | 02.12.2010 | 06.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 02.12.2010 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 02.12.2010 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 02.12.2010 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 02.12.2010 | 22.01.2007 | 2 |
Application |
TIF | 130.79 KB | 02.12.2010 | 17.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 29.29 KB | 02.12.2010 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 02.12.2010 | 17.01.2007 | 2 |
Sample report |
TIF | 28.29 KB | 02.12.2010 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 02.12.2010 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 02.12.2010 | 24.04.2006 | 1 |
Registration certificates |
TIF | 35.63 KB | 02.12.2010 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 02.12.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 02.12.2010 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 02.12.2010 | 14.03.2006 | 1 |
Application |
TIF | 219.87 KB | 02.12.2010 | 14.03.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 02.12.2010 | 14.03.2006 | 1 |
Sample report |
TIF | 27.49 KB | 02.12.2010 | 14.03.2006 | 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