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 Dr.Valerija Agloniete |
| Registration number, date | 40103460181, 19.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Baznīcas iela 37 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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 | Chairperson of the Board | Right to represent individually | 01.07.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.06.2024 | 01.07.2024 |
Historical company names
| SIA "ALVA GENEA" | Until 01.07.2024 | 5 months ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 50 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Apuzes iela 14 | Until 01.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadib | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadib | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadib | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadib | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadib | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alvagenea vad.zin 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.Alva | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums Alva Genea | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib. zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadib | XLSX | ||||
2011 |
Annual report | 19.09.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.11 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 255.18 KB | 01.07.2024 | 25.06.2024 | 1 |
Shareholders’ register |
EDOC | 217.94 KB | 01.07.2024 | 25.06.2024 | 1 |
Shareholders’ register |
50.52 KB | 28.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
50.52 KB | 28.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
TIF | 108.95 KB | 28.08.2019 | 26.08.2019 | 2 |
Shareholders’ register |
TIF | 21.7 KB | 20.07.2017 | 17.07.2017 | 1 |
Shareholders’ register |
TIF | 69.92 KB | 30.09.2015 | 07.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 22.07.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 75.44 KB | 22.07.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 68.06 KB | 22.07.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 475.16 KB | 03.07.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 11.98 KB | 21.09.2011 | 05.08.2011 | 1 |
Memorandum of Association |
TIF | 27.45 KB | 21.09.2011 | 05.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.18 MB | 01.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 246.07 KB | 01.07.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
200.5 KB | 28.07.2020 | 23.07.2020 | 21 | |
Application |
200.5 KB | 28.07.2020 | 23.07.2020 | 21 | |
Application |
EDOC | 198.82 KB | 28.07.2020 | 23.07.2020 | 21 |
Shareholders’ register |
EDOC | 74.48 KB | 28.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 125.95 KB | 28.08.2019 | 26.08.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 292.13 KB | 28.08.2019 | 26.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 145.37 KB | 20.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 134.07 KB | 30.09.2015 | 22.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 22.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 22.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 250.09 KB | 22.07.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.98 KB | 22.07.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 2.32 MB | 03.07.2013 | 30.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 03.07.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 24.78 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 21.09.2011 | 05.08.2011 | 1 |
Application |
TIF | 154.93 KB | 21.09.2011 | 05.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 21.09.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 21.09.2011 | 05.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 79.03 KB | 21.09.2011 | 05.08.2011 | 2 |
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