AL45, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AL45"
Registration number, date 45403057040, 25.05.2020
VAT number LV45403057040 from 10.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2020
Legal address Jūrmalas iela 11B, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 1 EUR, registered payment 25.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.09.2024, taxpayer AL45, 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
12.09.2024 0.00 16.09.2024 10:47
07.08.2023 586.84 0.00 0.00 0.00 07.08.2023
13.06.2023 700.36 0.00 0.00 0.00 13.06.2023
09.05.2023 671.74 0.00 0.00 0.00 09.05.2023
12.04.2023 348.96 0.00 0.00 0.00 12.04.2023
07.03.2023 326.22 0.00 0.00 0.00 07.03.2023
07.02.2023 305.29 0.00 0.00 0.00 07.02.2023
09.01.2023 1 373.15 0.00 0.00 0.00 09.01.2023
19.12.2022 1 343.16 0.00 0.00 0.00 19.12.2022
07.11.2022 1 316.28 0.00 0.00 0.00 07.11.2022
10.10.2022 1 084.74 0.00 0.00 0.00 10.10.2022
07.09.2022 1 067.45 0.00 0.00 0.00 07.09.2022
15.08.2022 1 055.44 0.00 0.00 0.00 15.08.2022
21.07.2022 1 042.51 0.00 0.00 0.00 21.07.2022
07.07.2022 1 035.50 0.00 0.00 0.00 07.07.2022
07.06.2022 1 004.34 0.00 0.00 0.00 07.06.2022
13.05.2022 1 008.50 0.00 0.00 0.00 13.05.2022
26.04.2022 1 211.05 0.00 0.00 0.00 26.04.2022

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, €) 2.60 2.80 2.31
Personal income tax (thousands, €) 0.08 0.11 0.04
Statutory social insurance contributions (thousands, €) 0.13 0.17 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2020
Latvia Latvia

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   25.05.2020
* 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 % 1 € 1 € 1 Latvia 25.05.2020 25.05.2020

Apply information changes

"AL45", SIA

Jūrmalas 11B, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Auto tirdzniecība, autosaloni

Historical company names

SIA "SAAL AUTO" Until 02.12.2025 last year

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Vīcupi" Until 01.07.2021 5 years ago
Limbažu nov., Salacgrīvas pag., "Vīcupi" Until 22.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  PDF (197.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (194.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (191.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (193.26 KB) €11.00

2020

Annual report 25.05.2020 - 31.12.2020 26.04.2021  PDF (279.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.52 KB 02.12.2025 02.12.2025 1

Articles of Association

DOC 27.5 KB 25.05.2020 19.05.2020 1

Articles of Association

DOC 27.5 KB 25.05.2020 19.05.2020 1

Memorandum of Association

DOCX 14.78 KB 25.05.2020 19.05.2020 1

Memorandum of Association

DOCX 14.78 KB 25.05.2020 19.05.2020 1

Shareholders’ register

DOCX 22.02 KB 25.05.2020 19.05.2020 1

Shareholders’ register

DOCX 22.02 KB 25.05.2020 19.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.06 KB 02.12.2025 02.12.2025 14

Protocols/decisions of a company/organisation

EDOC 22.54 KB 02.12.2025 02.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.09.2022 22.09.2022 2

Application

DOCX 48.73 KB 22.09.2022 17.09.2022 1

Application

DOCX 48.73 KB 22.09.2022 17.09.2022 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 25.05.2020 25.05.2020 2

Articles of Association

EDOC 24.79 KB 25.05.2020 19.05.2020 1

Application

DOCX 40.41 KB 25.05.2020 19.05.2020 1

Application

DOCX 40.41 KB 25.05.2020 19.05.2020 1

Application

EDOC 54.43 KB 25.05.2020 19.05.2020 1

Confirmation or consent to legal address

DOCX 27.63 KB 25.05.2020 19.05.2020 1

Confirmation or consent to legal address

DOCX 27.63 KB 25.05.2020 19.05.2020 1

Confirmation or consent to legal address

EDOC 34.3 KB 25.05.2020 19.05.2020 1

Memorandum of Association

EDOC 29.41 KB 25.05.2020 19.05.2020 1

Shareholders’ register

EDOC 35.97 KB 25.05.2020 19.05.2020 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