ALETŪRS, 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 | Sabiedrība ar ierobežotu atbildību "ALETŪRS" |
| Registration number, date | 40103614131, 06.12.2012 |
| VAT number | None (excluded 30.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Dzeņu iela 3 – 42, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 514 EUR, registered payment 17.05.2019 |
| 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
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.72 | 5.72 | 4.72 |
| Personal income tax (thousands, €) | 1.61 | 1.48 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 4.23 | 2.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | 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 | 11.01.2017 |
* 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 % | 3 514 | € 1 | € 3 514 | 14.05.2019 | 17.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TŪRISMA AĢENTŪRA ALETŪRS" | Until 10.04.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 1 Protokol 2024 Kate | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 7 Protokols Alet rs | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (77.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (77.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (77.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (77.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (76.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas uznemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jekater zinas par uzn | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas uaznemums 2014 | DOCX | ||||
2013 |
Annual report | 06.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas uaznemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 56 KB | 17.05.2019 | 13.05.2019 | 1 |
Articles of Association |
DOC | 56 KB | 17.05.2019 | 13.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 17.05.2019 | 13.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 17.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
133.92 KB | 11.01.2017 | 10.01.2017 | 1 | |
Shareholders’ register |
133.92 KB | 11.01.2017 | 10.01.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 19.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 472.5 KB | 25.05.2016 | 06.04.2016 | 2 |
Articles of Association |
DOC | 115 KB | 19.05.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 11.43 KB | 16.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 27.92 KB | 13.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 36.37 KB | 13.12.2012 | 27.11.2012 | 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 |
RTF | 191.07 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 34.34 KB | 17.05.2019 | 14.05.2019 | 2 |
Application |
EDOC | 48.26 KB | 17.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 34.34 KB | 17.05.2019 | 14.05.2019 | 2 |
Articles of Association |
EDOC | 37.45 KB | 17.05.2019 | 13.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 17.05.2019 | 13.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 17.05.2019 | 13.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.71 KB | 17.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 17.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 17.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 17.05.2019 | 13.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.39 KB | 17.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 17.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
EDOC | 143.56 KB | 11.01.2017 | 10.01.2017 | 1 |
Application |
EDOC | 409.14 KB | 09.01.2017 | 06.01.2017 | 3 |
Application |
485.85 KB | 09.01.2017 | 06.01.2017 | 3 | |
Application |
485.85 KB | 09.01.2017 | 06.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 19.05.2016 | 18.05.2016 | 1 |
Application |
DOCX | 24.7 KB | 19.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 37.05 KB | 19.05.2016 | 18.05.2016 | 2 |
Shareholders’ register |
EDOC | 72.48 KB | 25.05.2016 | 06.04.2016 | 2 |
Articles of Association |
EDOC | 47.95 KB | 19.05.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62 KB | 19.05.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 19.05.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 16.04.2013 | 10.04.2013 | 1 |
Registration certificates |
TIF | 35.06 KB | 16.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 89.36 KB | 16.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 16.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 13.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 50.23 KB | 13.12.2012 | 06.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.23 KB | 13.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 13.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 644.89 KB | 13.12.2012 | 27.11.2012 | 7 |
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