Aļges 1, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
21 by profit
31 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aļges 1"
Registration number, date 44103083651, 12.02.2013
VAT number LV44103083651 from 22.01.2024 Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Pērnavas iela 52 – 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 840 EUR, registered payment 30.05.2014
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, €) 7.55 1.83 1.31
Personal income tax (thousands, €) 2.83 1.12 0.5
Statutory social insurance contributions (thousands, €) 1.52 0.87 0.82
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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 04.12.2023 05.01.2024

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 52 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (109.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (483.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (103.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (155.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (179.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (179 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (179.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (191.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS ALGES1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZINOJUMS ALGES1 PDF

2013

 Annual report 12.02.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS ALGES1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.22 KB 29.12.2023 04.12.2023 3

Shareholders’ register

TIF 72.17 KB 06.06.2014 26.05.2014 2

Amendments to the Articles of Association

 TIF 20.04 KB 06.06.2014 20.05.2014 1

Articles of Association

 TIF 21.36 KB 06.06.2014 20.05.2014 1

Shareholders’ register

TIF 73.66 KB 06.06.2014 20.05.2014 2

Articles of Association

 TIF 20.4 KB 13.02.2013 11.01.2013 1

Memorandum of association

 TIF 68.19 KB 13.02.2013 11.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 208.1 KB 06.12.2023 05.12.2023 6

Orders/request/cover notes of court bailiffs

 PDF 375.31 KB 13.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 02.12.2021 02.12.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 356.93 KB 04.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 82.34 KB 06.06.2014 30.05.2014 2

Protocols/decisions of a company/organisation

 TIF 56.75 KB 06.06.2014 30.05.2014 2

Application

 TIF 166.02 KB 06.06.2014 26.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 115.97 KB 06.06.2014 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.74 KB 13.02.2013 12.02.2013 2

Registration certificates

 TIF 34.97 KB 13.02.2013 12.02.2013 1

Application

 TIF 407.33 KB 13.02.2013 14.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 209.85 KB 13.02.2013 14.01.2013 3

Announcement regarding the legal address

 TIF 14.9 KB 13.02.2013 11.01.2013 1

Consent of a member of the Board / executive director

 TIF 15.55 KB 13.02.2013 11.01.2013 1

Consent of a member of the Board / executive director

 TIF 13.77 KB 13.02.2013 11.01.2013 1

Consent of a member of the Board / executive director

 TIF 15.7 KB 13.02.2013 11.01.2013 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