Alareto, 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.
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Basic data
| Status | Removed from the register, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alareto" |
| Registration number, date | 40003687533, 30.06.2004 |
| VAT number | None (excluded 28.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Tallinas iela 41 – 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR , registered 12.10.2020 (registered payment 12.10.2020: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.27 | 4.48 |
| Personal income tax (thousands, €) | 0 | 0 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Anex" | Until 12.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 26 - 37 | Until 12.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 447-8 | Until 07.09.2015 | 10 years ago |
| Rīgas rajons, Garkalnes pagasts, Bukulti, Pavasara iela 4 | Until 06.02.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Anex 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (878.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (91.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (88.61 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (90.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | HTML (91 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (234.04 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (228.08 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (278.6 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (348.8 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (219.62 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (276.33 KB) | ||
2004 |
Annual report | 07.10.2020 | TIF (327.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
831.16 KB | 22.12.2020 | 17.12.2020 | 1 | |
Amendments to the Articles of Association |
242.17 KB | 12.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
177.28 KB | 12.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
341.59 KB | 12.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
831.27 KB | 12.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
830.78 KB | 12.10.2020 | 30.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 11.73 KB | 06.10.2020 | 10.08.2015 | 1 |
Articles of Association |
TIF | 39.77 KB | 06.10.2020 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 48.45 KB | 06.10.2020 | 10.08.2015 | 2 |
Articles of Association |
TIF | 23.16 KB | 07.10.2020 | 17.06.2004 | 1 |
Memorandum of Association |
TIF | 35.89 KB | 07.10.2020 | 17.06.2004 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 07.10.2020 | 1 |
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 | 61.96 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.02 KB | 28.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.02 KB | 28.12.2021 | 28.12.2021 | 1 |
Application |
291.64 KB | 28.12.2021 | 27.12.2021 | 1 | |
Application |
291.64 KB | 28.12.2021 | 27.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
348.21 KB | 16.11.2021 | 12.11.2021 | 1 | |
Application |
359.39 KB | 16.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
215.08 KB | 16.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.71 KB | 16.11.2021 | 12.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 606.28 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
627.26 KB | 22.12.2020 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 183.27 KB | 22.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
171.04 KB | 22.12.2020 | 17.12.2020 | 1 | |
Shareholders’ register |
EDOC | 802.8 KB | 22.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 12.10.2020 | 12.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 252.97 KB | 12.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 189.33 KB | 12.10.2020 | 30.09.2020 | 1 |
Application |
844.57 KB | 12.10.2020 | 30.09.2020 | 1 | |
Application |
EDOC | 803.45 KB | 12.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
238.99 KB | 12.10.2020 | 30.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 249.33 KB | 12.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
175.45 KB | 12.10.2020 | 30.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 187.58 KB | 12.10.2020 | 30.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 242.66 KB | 12.10.2020 | 30.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
JPG | 419.83 KB | 12.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 206.6 KB | 12.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 376.1 KB | 12.10.2020 | 30.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
175.45 KB | 12.10.2020 | 30.09.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 187.58 KB | 12.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 350.92 KB | 12.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 802.63 KB | 12.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 802.41 KB | 12.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 06.10.2020 | 07.09.2015 | 2 |
Submission/Application |
TIF | 34.17 KB | 06.10.2020 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 06.10.2020 | 02.09.2015 | 2 |
Application |
TIF | 106.93 KB | 06.10.2020 | 13.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 06.10.2020 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.86 KB | 06.10.2020 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 06.10.2020 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 06.10.2020 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 06.10.2020 | 13.02.2009 | 1 |
Application |
TIF | 144.96 KB | 06.10.2020 | 06.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 06.10.2020 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 07.10.2020 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 07.10.2020 | 01.02.2006 | 1 |
Application |
TIF | 252.92 KB | 07.10.2020 | 01.02.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 07.10.2020 | 01.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 07.10.2020 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 07.10.2020 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 07.10.2020 | 01.02.2006 | 1 |
Sample report |
TIF | 26.91 KB | 07.10.2020 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 07.10.2020 | 25.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 07.10.2020 | 30.06.2004 | 1 |
Registration certificates |
TIF | 82.12 KB | 07.10.2020 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 07.10.2020 | 17.06.2004 | 1 |
Application |
TIF | 303.3 KB | 07.10.2020 | 17.06.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 07.10.2020 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 07.10.2020 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 9.57 KB | 07.10.2020 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 07.10.2020 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 07.10.2020 | 20.05.2004 | 1 |
Sample report |
TIF | 28.03 KB | 07.10.2020 | 17.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 07.10.2020 | 14.05.2004 | 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