ALLAT UN VL, SIA ražošanas komercfirma

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "ALLAT UN VL"
Registration number, date 40003288501, 29.03.1996
VAT number LV40003288501 from 16.09.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Latgales iela 450, Rīga, LV-1063 Check address owners
Fixed capital 199 202 EUR, registered payment 12.10.2016
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

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, €) 2.60 0.74 0.13
Personal income tax (thousands, €) 0.10 0.09 0.04
Statutory social insurance contributions (thousands, €) 0.17 0.15 0.06
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2011
* 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

65 % 4 550 LVL 20 LVL 91 000 01.04.2011 01.04.2011

Natural person

20 % 1 400 LVL 20 LVL 28 000 18.04.2011 01.04.2011

J.L.Invest, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003960711
Rīga, Ganību dambis 26

10 % 700 LVL 20 LVL 14 000 Latvia 13.09.2010 13.09.2010

Natural person

5 % 350 LVL 20 LVL 7 000 28.12.2009 28.12.2009

Historical addresses

Rīga, Jāņa Endzelīna iela 7a Until 24.02.2009 17 years ago
Rīga, Mūkusalas iela 72 Until 01.04.2011 15 years ago
Rīga, Maskavas iela 450 - 1 Until 17.02.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Uznemuma vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Uznemuma vadibas zinijums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Uznemuma vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Uznemuma vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Uznemuma vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Uznemuma vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznemuma vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (259.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinojums 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadib.zinojums 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2011-VADIBAS ZINOJUMS parskats PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
2010-VADIBAS ZINOJUMS parskats RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (15.18 KB)

2008

Annual report 02.06.2009  TIF (1.11 MB)

2007

Annual report 05.06.2008  TIF (1.12 MB)

2006

Annual report 12.07.2007  PDF (1.45 MB)

2005

Annual report 19.10.2006  TIF (1.79 MB)

2004

Annual report 20.04.2011  TIF (1.63 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.45 KB 20.04.2011 08.04.2011 1

Shareholders’ register

TIF 53.16 KB 04.04.2011 31.01.2011 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

TIF 43.56 KB 26.04.2023 26.04.2023 2
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