AL TRADE & CONSULTING, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AL TRADE & CONSULTING" |
| Registration number, date | 44103056475, 02.09.2009 |
| VAT number | LV44103056475 from 14.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Bišu iela 7, Stari, Daukstu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 17.03.2022, taxpayer AL TRADE & CONSULTING, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.12.2020 | 199.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 192.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 185.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 183.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 176.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2017 | 238.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 235.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.19 | 2.22 | 0.32 |
| Personal income tax (thousands, €) | 0.59 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 1.06 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | 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 | 20.08.2021 |
* 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 % | 284 | € 10 | € 2 840 | 12.08.2021 | 20.08.2021 |
Historical addresses
| Valmiera, Annas iela 3 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Annas iela 3 | Until 20.08.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (80.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (283.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010AL | RAR | ||||
2009 |
Annual report: Board statement | 02.09.2009 - 31.12.2009 | 26.04.2010 | RAR (3.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOC | 85.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOC | 85.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 20.08.2021 | 12.08.2021 | 1 |
Articles of Association |
TIF | 31.13 KB | 08.09.2009 | 01.09.2009 | 1 |
Memorandum of Association |
TIF | 34.86 KB | 08.09.2009 | 01.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.55 KB | 11.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 53.74 KB | 20.08.2021 | 15.08.2021 | 1 |
Application |
DOCX | 53.74 KB | 20.08.2021 | 15.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOC | 85.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOC | 85.5 KB | 20.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 20.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 20.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 20.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 08.09.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 08.09.2009 | 02.09.2009 | 2 |
Registration certificates |
TIF | 99.28 KB | 08.09.2009 | 02.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 08.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 384.74 KB | 08.09.2009 | 01.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 08.09.2009 | 01.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 08.09.2009 | 01.09.2009 | 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