ALGUPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALGUPE"
Registration number, date 40103505049, 26.01.2012
VAT number LV40103505049 from 16.02.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Ozolciema iela 32 k-4 – 20, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 04.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.68 12.85 12.25
Personal income tax (thousands, €) 0.76 0.53 0.57
Statutory social insurance contributions (thousands, €) 6.51 7.87 7.36
Average employees count 3 4 4

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
Field from SRS
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
CSP industry
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
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   01.07.2021
* 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 22.06.2021 01.07.2021

Apply information changes

"Algupe", SIA

Zemgales 29, Olaine, Olaines nov., LV-2114 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Olaines nov., Olaine, Jelgavas iela 26 - 67 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin alg 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
p 0001 v PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Algupe Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin JPG

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin alg 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin alg 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vad zin alg 2013 DOCX

2012

Annual report 26.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ALGUPE 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 318.35 KB 01.07.2021 22.06.2021 1

Amendments to the Articles of Association

TIF 5.66 KB 09.03.2016 02.02.2016 1

Articles of Association

TIF 11.6 KB 09.03.2016 02.02.2016 1

Shareholders’ register

TIF 32.76 KB 09.03.2016 02.02.2016 2

Articles of Association

TIF 15.45 KB 30.01.2012 23.01.2012 1

Memorandum of Association

TIF 20.14 KB 30.01.2012 23.01.2012 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

EDOC 62.58 KB 01.07.2021 01.07.2021 2

Application

PDF 336.03 KB 01.07.2021 28.06.2021 1

Application

PDF 391.27 KB 01.07.2021 28.06.2021 1

Application

PDF 695.36 KB 01.07.2021 22.06.2021 5

Application

PDF 668.99 KB 01.07.2021 22.06.2021 5

Protocols/decisions of a company/organisation

PDF 147.49 KB 01.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

PDF 85.58 KB 01.07.2021 22.06.2021 1

Shareholders’ register

PDF 380.27 KB 01.07.2021 22.06.2021 1

Confirmation or consent to legal address

PDF 292.87 KB 01.07.2021 17.06.2021 1

Confirmation or consent to legal address

PDF 272.99 KB 01.07.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

TIF 33.59 KB 09.03.2016 04.03.2016 2

Application

TIF 60.32 KB 09.03.2016 02.02.2016 2

Protocols/decisions of a company/organisation

TIF 14.29 KB 09.03.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 39.75 KB 30.01.2012 26.01.2012 2

Registration certificates

TIF 39.8 KB 30.01.2012 26.01.2012 1

Announcement regarding the legal address

TIF 7.71 KB 30.01.2012 23.01.2012 1

Application

TIF 108.75 KB 30.01.2012 23.01.2012 4

Application

TIF 51.7 KB 30.01.2012 23.01.2012 2

Confirmation or consent to legal address

TIF 7.79 KB 30.01.2012 20.01.2012 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