Algorego, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 12.01.2026
Business form Limited Liability Company
Registered name SIA "Algorego"
Registration number, date 40003850176, 22.08.2006
VAT number None (excluded 26.05.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2006
Legal address Bērzu iela 18, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 302 933 EUR, registered payment 08.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.11.2019, taxpayer Algorego, 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
07.11.2019 616.44 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Types of activities from statues Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Datorprogrammēšana, konsultēšana un saistītas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 12.01.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.01.2026
* 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

45 % 136 320 € 1 € 136 320 Russian Federation 13.03.2014 08.04.2014

Natural person

22.50 % 68 160 € 1 € 68 160 Latvia 13.03.2014 08.04.2014

Natural person

22.50 % 68 160 € 1 € 68 160 Latvia 13.03.2014 08.04.2014

Natural person

10 % 30 293 € 1 € 30 293 Latvia 13.03.2014 08.04.2014

Apply information changes

"Algorego", SIA

Āmu 2, Rīga, LV-1030 Check address owners

Programmatūra

Historical company names

SIA "SmartImage Solutions" Until 08.11.2007 19 years ago

Historical addresses

Rīga, Āmu iela 2 Until 14.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.02.2026  PDF (79.89 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (79.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vzAlgo PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Algorego vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (20.82 KB)

2008

Annual report 30.03.2009  TIF (776.54 KB)

2007

Annual report 21.01.2009  TIF (568.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 231.23 KB 26.04.2017 13.03.2014 5

Articles of Association

TIF 227.72 KB 26.04.2017 13.03.2014 5

Shareholders’ register

TIF 224.29 KB 26.04.2017 13.03.2014 6

Articles of Association

TIF 318.68 KB 26.04.2017 03.12.2013 6

Shareholders’ register

TIF 64.18 KB 26.04.2017 03.12.2013 2

Regulations for the increase/reduction of the equity

TIF 32.95 KB 26.04.2017 29.08.2013 1

Articles of Association

TIF 316.89 KB 26.04.2017 28.08.2013 7

Shareholders’ register

TIF 64.22 KB 26.04.2017 08.12.2011 2

Articles of Association

TIF 280.49 KB 26.04.2017 17.09.2010 7

Regulations for the increase/reduction of the equity

TIF 67.05 KB 26.04.2017 17.09.2010 2

Shareholders’ register

TIF 46.84 KB 26.04.2017 17.09.2010 2

Articles of Association

TIF 277.11 KB 26.04.2017 17.08.2010 7

Regulations for the increase/reduction of the equity

TIF 9.58 KB 26.04.2017 12.03.2010 1

Shareholders’ register

TIF 110.12 KB 26.04.2017 12.03.2010 4

Articles of Association

TIF 309.88 KB 26.04.2017 12.08.2008 7

Regulations for the increase/reduction of the equity

TIF 112.37 KB 26.04.2017 12.08.2008 3

Shareholders’ register

TIF 132.68 KB 26.04.2017 12.08.2008 4

Shareholders’ register

TIF 111.07 KB 26.04.2017 30.07.2008 4

Amendments to the Articles of Association

TIF 11.85 KB 26.04.2017 31.10.2007 1

Articles of Association

TIF 232.36 KB 26.04.2017 31.10.2007 7

Articles of Association

TIF 236.35 KB 26.04.2017 23.02.2007 7

Shareholders’ register

TIF 38.42 KB 26.04.2017 23.02.2007 2

Amendments to the Articles of Association

TIF 24.96 KB 26.04.2017 22.01.2007 1

Articles of Association

TIF 147.68 KB 26.04.2017 22.01.2007 4

Shareholders’ register

TIF 35.57 KB 26.04.2017 22.01.2007 1

Articles of Association

TIF 165.02 KB 26.04.2017 16.08.2006 4

Memorandum of association

TIF 82.93 KB 26.04.2017 16.08.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.19 KB 12.01.2026 07.01.2026 1

Application

EDOC 54 KB 12.01.2026 07.01.2026 4

Protocols/decisions of a company/organisation

EDOC 25.88 KB 12.01.2026 06.01.2026 2

Application

DOCX 44.66 KB 14.09.2022 14.09.2022 3

Application

DOCX 44.66 KB 14.09.2022 14.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

TIF 108.85 KB 26.04.2017 08.04.2014 2

Application

TIF 149.93 KB 26.04.2017 27.03.2014 2

Protocols/decisions of a company/organisation

TIF 35.78 KB 26.04.2017 13.03.2014 1

Decisions / letters / protocols of public notaries

TIF 59.01 KB 26.04.2017 20.12.2013 2

Application

TIF 139.53 KB 26.04.2017 05.12.2013 2

Decisions / letters / protocols of public notaries

TIF 68.86 KB 26.04.2017 18.09.2013 2

Application

TIF 146.32 KB 26.04.2017 12.09.2013 3

Consent of a member of the Board / executive director

TIF 44.35 KB 26.04.2017 28.08.2013 1

Protocols/decisions of a company/organisation

TIF 204.16 KB 26.04.2017 28.08.2013 5

Application

TIF 166.91 KB 26.04.2017 23.12.2012 1

Decisions / letters / protocols of public notaries

TIF 62.46 KB 26.04.2017 08.05.2012 2

Application

TIF 186.66 KB 26.04.2017 02.05.2012 3

Consent of a member of the Board / executive director

TIF 44.18 KB 26.04.2017 19.04.2012 2

Decisions / letters / protocols of public notaries

TIF 46.07 KB 26.04.2017 30.01.2012 1

Protocols/decisions of a company/organisation

TIF 40.9 KB 26.04.2017 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 96.78 KB 26.04.2017 04.03.2011 2

Application

TIF 409.97 KB 26.04.2017 01.03.2011 4

Consent of a member of the Board / executive director

TIF 39.89 KB 26.04.2017 14.02.2011 3

Protocols/decisions of a company/organisation

TIF 122.12 KB 26.04.2017 11.02.2011 3

Consent of a member of the Board / executive director

TIF 64.31 KB 26.04.2017 21.01.2011 3

Decisions / letters / protocols of public notaries

TIF 68.07 KB 26.04.2017 24.09.2010 2

Application

TIF 271.19 KB 26.04.2017 17.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.26 KB 26.04.2017 17.09.2010 1

Auditor’s report

TIF 109.2 KB 26.04.2017 17.09.2010 2

Protocols/decisions of a company/organisation

TIF 175.12 KB 26.04.2017 17.09.2010 5

Decisions / letters / protocols of public notaries

TIF 84.53 KB 26.04.2017 06.09.2010 2

Application

TIF 330.88 KB 26.04.2017 17.08.2010 6

Consent of a member of the Board / executive director

TIF 42.55 KB 26.04.2017 17.08.2010 3

Protocols/decisions of a company/organisation

TIF 194.12 KB 26.04.2017 17.08.2010 5

Consent of a member of the Board / executive director

TIF 60.2 KB 26.04.2017 09.07.2010 2

Decisions / letters / protocols of public notaries

TIF 108.94 KB 26.04.2017 07.04.2010 2

Application

TIF 852.71 KB 26.04.2017 15.03.2010 6

Consent of a member of the Board / executive director

TIF 31.09 KB 26.04.2017 15.03.2010 3

List of members of the Board / Supervisory Board

TIF 17.81 KB 26.04.2017 15.03.2010 1

Power of attorney, act of empowerment

TIF 16.44 KB 26.04.2017 15.03.2010 1

Protocols/decisions of a company/organisation

TIF 139.91 KB 26.04.2017 15.03.2010 4

Protocols/decisions of a company/organisation

TIF 50.91 KB 26.04.2017 15.03.2010 3

Protocols/decisions of a company/organisation

TIF 32.51 KB 26.04.2017 21.02.2010 1

Decisions / letters / protocols of public notaries

TIF 62.48 KB 26.04.2017 21.08.2008 2

Receipts on the publication and state fees

TIF 95.15 KB 26.04.2017 18.08.2008 3

Application

TIF 489.96 KB 26.04.2017 12.08.2008 5

Power of attorney, act of empowerment

TIF 24.72 KB 26.04.2017 12.08.2008 1

Protocols/decisions of a company/organisation

TIF 69.45 KB 26.04.2017 12.08.2008 3

Protocols/decisions of a company/organisation

TIF 139.38 KB 26.04.2017 12.08.2008 4

Decisions / letters / protocols of public notaries

TIF 50.3 KB 26.04.2017 11.08.2008 2

Application

TIF 134.42 KB 26.04.2017 08.08.2008 3

Power of attorney, act of empowerment

TIF 27.06 KB 26.04.2017 08.08.2008 1

Receipts on the publication and state fees

TIF 54.6 KB 26.04.2017 08.08.2008 2

Receipts on the publication and state fees

TIF 21 KB 26.04.2017 06.08.2008 1

Application

TIF 278.71 KB 26.04.2017 05.08.2008 3

Power of attorney, act of empowerment

TIF 23.69 KB 26.04.2017 30.07.2008 1

Sample report

TIF 36.98 KB 26.04.2017 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 26.04.2017 08.11.2007 1

Registration certificates

TIF 31.28 KB 26.04.2017 08.11.2007 1

Application

TIF 188.02 KB 26.04.2017 31.10.2007 3

Receipts on the publication and state fees

TIF 50.22 KB 26.04.2017 31.10.2007 2

Protocols/decisions of a company/organisation

TIF 75.92 KB 26.04.2017 26.10.2007 3

Decisions / letters / protocols of public notaries

TIF 95.09 KB 26.04.2017 05.03.2007 2

Receipts on the publication and state fees

TIF 58.72 KB 26.04.2017 28.02.2007 2

Application

TIF 342.97 KB 26.04.2017 23.02.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 30.76 KB 26.04.2017 23.02.2007 1

Consent of a member of the Board / executive director

TIF 32.95 KB 26.04.2017 23.02.2007 3

Protocols/decisions of a company/organisation

TIF 210.89 KB 26.04.2017 23.02.2007 7

Protocols/decisions of a company/organisation

TIF 49.74 KB 26.04.2017 23.02.2007 1

Submission/Application

TIF 53.7 KB 26.04.2017 16.02.2007 3

Decisions / letters / protocols of public notaries

TIF 49.32 KB 26.04.2017 25.01.2007 1

Application

TIF 120.02 KB 26.04.2017 22.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 44.11 KB 26.04.2017 22.01.2007 1

Power of attorney, act of empowerment

TIF 41.21 KB 26.04.2017 22.01.2007 1

Protocols/decisions of a company/organisation

TIF 103.5 KB 26.04.2017 22.01.2007 4

Receipts on the publication and state fees

TIF 48.25 KB 26.04.2017 22.01.2007 2

Decisions / letters / protocols of public notaries

TIF 56.1 KB 26.04.2017 22.08.2006 2

Registration certificates

TIF 38.47 KB 26.04.2017 22.08.2006 1

Registration certificates

TIF 24.71 KB 26.04.2017 22.08.2006 1

Receipts on the publication and state fees

TIF 52.11 KB 26.04.2017 17.08.2006 2

Announcement regarding the legal address

TIF 9.67 KB 26.04.2017 16.08.2006 1

Application

TIF 690.95 KB 26.04.2017 16.08.2006 7

Appraisal reports

TIF 29.12 KB 26.04.2017 16.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.82 KB 26.04.2017 16.08.2006 1

Consent of a member of the Board / executive director

TIF 13.57 KB 26.04.2017 16.08.2006 1

Power of attorney, act of empowerment

TIF 21.28 KB 26.04.2017 16.08.2006 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