Aleph Latvia, SIA
Limited Liability Company, Average 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 2023
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 | Aleph Latvia SIA |
| Registration number, date | 40203196695, 21.02.2019 |
| VAT number | LV40203196695 from 09.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 613.64 | 8 703.09 | 6 315.63 |
| Personal income tax (thousands, €) | 547.67 | 934.19 | 757.10 |
| Statutory social insurance contributions (thousands, €) | 902.27 | 1 588.30 | 1 318.07 |
| Average employees count | 56 | 95 | 89 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2022 | United States of America | Argentina |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
HTTPOOL HOLDINGS UK LIMITEDReg. no. 10375627
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 25.11.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Httpool Latvia SIA | Until 23.10.2024 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 30 | Until 04.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 16.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Httpool Latvia SIA Auditor s Report LV 2023 | EDOC | ||||
| Httpool Latvia vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Httpool Latvia Revidentu zi ojums | |||||
| Httpool Latvia vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Httpool Revidentu zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Httpool Revidentu zi ojums 2020 signed | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 21.02.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums lv 2019 Httpool | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 265.15 KB | 18.10.2024 | 15.07.2024 | 9 |
Shareholders’ register |
TIF | 26.54 KB | 05.12.2022 | 25.11.2022 | 1 |
Articles of Association |
TIF | 31.81 KB | 20.02.2019 | 07.02.2019 | 1 |
Memorandum of Association |
TIF | 228.41 KB | 20.02.2019 | 07.02.2019 | 5 |
Shareholders’ register |
TIF | 72.03 KB | 20.02.2019 | 07.02.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 22.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.87 KB | 18.10.2024 | 15.07.2024 | 6 |
Application |
EDOC | 57.43 KB | 30.05.2024 | 28.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
241.11 KB | 30.05.2024 | 15.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 26.04.2022 | 26.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 398.04 KB | 26.04.2022 | 08.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.83 KB | 26.04.2022 | 08.03.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 49.78 KB | 26.04.2022 | 01.11.2021 | 6 |
Application |
DOCX | 49.78 KB | 26.04.2022 | 01.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 136.16 KB | 28.08.2019 | 27.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 72.05 KB | 28.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 31.29 KB | 28.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 21.02.2019 | 21.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.86 KB | 20.02.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 21.59 KB | 20.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 300.29 KB | 20.02.2019 | 07.02.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 116.14 KB | 20.02.2019 | 07.02.2019 | 3 |
Set of documents of a foreign company |
TIF | 3.18 MB | 20.02.2019 | 04.02.2019 | 65 |
Confirmation or consent to legal address |
TIF | 28.61 KB | 20.02.2019 | 23.01.2019 | 1 |
Set of documents of a foreign company |
TIF | 2.14 MB | 20.02.2019 | 07.01.2019 | 48 |
Copy of the personal identification document |
TIF | 380.99 KB | 28.12.2021 | 08.01.2018 | 8 |
Other documents |
TIF | 96.68 KB | 20.02.2019 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 424.83 KB | 20.02.2019 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 403.25 KB | 20.02.2019 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 312.32 KB | 20.02.2019 | 22.08.2008 | 6 |
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