ALLE, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
200 by profit
178 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALLE"
Registration number, date 40003167956, 10.12.1993
VAT number None (excluded 11.02.2011) Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Slimnīcas iela 9 – 48, Rīga, LV-1016 Check address owners
Fixed capital 5 121 EUR, registered payment 01.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.26 0.83 2.86
Personal income tax (thousands, €) 0.54 0.26 1.07
Statutory social insurance contributions (thousands, €) 0.72 0.56 1.78
Average employees count 3 3 3

Industries

Field from SRS Izmeklēšanas darbības (80.30)
CSP industry Izmeklēšanas darbības (80.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   27.10.2017
* 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

45.01 % 2 305 € 1 € 2 305 Latvia 09.10.2017 27.10.2017

Natural person

44.99 % 2 304 € 1 € 2 304 Latvia 09.10.2017 27.10.2017

Natural person

10 % 512 € 1 € 512 Latvia 09.10.2017 27.10.2017

Historical addresses

Rīga, Zvaigznāja gatve 4-19 Until 05.12.1995 29 years ago
Rīga, Lielupes iela 1/3-6 Until 18.12.2014 10 years ago
Rīga, Stūrmaņu iela 25-28 Until 12.03.2015 9 years ago
Rīga, Slimnīcas iela 9 - 52 Until 13.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (105.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Alle 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
ALLE zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ALLE2013 zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
ALLE2012 zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 ZIP

2009

Annual report 19.05.2010  TIF (504.8 KB)

2008

Annual report 29.07.2009  TIF (432.64 KB)

2006

Annual report 11.07.2007  PDF (464.33 KB)

2005

Annual report 05.07.2011  TIF (652.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 100.18 KB 27.10.2017 09.10.2017 1

Articles of Association

EDOC 94.63 KB 27.10.2017 09.10.2017 1

Shareholders’ register

EDOC 1.59 MB 27.10.2017 09.10.2017 4

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 191.3 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 27.10.2017 27.10.2017 2

Application

PDF 6.91 MB 27.10.2017 16.10.2017 27

Application

PDF 6.91 MB 27.10.2017 16.10.2017 27

Application

EDOC 6.63 MB 27.10.2017 16.10.2017 27

Amendments to the Articles of Association

EDOC 100.18 KB 27.10.2017 09.10.2017 1

Articles of Association

EDOC 94.63 KB 27.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

DOCX 93.12 KB 27.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

DOCX 93.12 KB 27.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

EDOC 104.84 KB 27.10.2017 09.10.2017 1

Shareholders’ register

EDOC 1.59 MB 27.10.2017 09.10.2017 4
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