Allego Latvia, 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 | Liquidation proceeding, 25.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Allego Latvia SIA |
| Registration number, date | 40203495071, 05.07.2023 |
| VAT number | LV40203495071 from 16.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2023 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2023 |
| 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
- Has liquidation process (from 25.11.2025)
- 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
| 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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2025 | United Kingdom | United Kingdom |
|
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 | 25.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Allego Holding B.V.Reg. no. 73283754
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 07.07.2025 | 12.08.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 05.07.2023 - 31.12.2024 | 06.09.2025 | PDF (795.67 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 159.76 KB | 08.08.2025 | 07.07.2025 | 6 |
Shareholders’ register |
TIF | 2.19 MB | 29.06.2023 | 15.06.2023 | 6 |
Articles of Association |
302.89 KB | 29.06.2023 | 23.05.2023 | 12 | |
Memorandum of Association |
183.98 KB | 29.06.2023 | 23.05.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.65 MB | 29.06.2023 | 10.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 246.11 KB | 07.08.2025 | 06.12.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.97 KB | 25.11.2025 | 19.11.2025 | 1 |
Copy of the personal identification document |
233.07 KB | 25.11.2025 | 12.11.2025 | 1 | |
Power of attorney, act of empowerment |
301.89 KB | 25.11.2025 | 28.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
254.84 KB | 25.11.2025 | 24.10.2025 | 1 | |
Application |
328.72 KB | 24.11.2025 | 21.10.2025 | 2 | |
Application |
TIF | 148.26 KB | 08.08.2025 | 07.08.2025 | 4 |
Application |
EDOC | 52.52 KB | 07.08.2025 | 07.08.2025 | 3 |
Application |
EDOC | 45.43 KB | 07.08.2025 | 07.08.2025 | 2 |
Consent of a member of the Board / executive director |
TIF | 168.9 KB | 08.08.2025 | 07.07.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 171.04 KB | 08.08.2025 | 07.07.2025 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.37 KB | 08.08.2025 | 07.07.2025 | 8 |
Protocols/decisions of a company/organisation |
TIF | 211.36 KB | 08.08.2025 | 07.07.2025 | 8 |
Application |
301.6 KB | 20.03.2025 | 19.03.2025 | 2 | |
Consent of a member of the Board / executive director |
225.27 KB | 05.06.2024 | 04.06.2024 | 1 | |
Power of attorney, act of empowerment |
273.6 KB | 05.06.2024 | 04.06.2024 | 1 | |
Application |
TIF | 104.36 KB | 30.05.2024 | 29.05.2024 | 4 |
Protocols/decisions of a company/organisation |
263.14 KB | 05.06.2024 | 22.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 159.19 KB | 30.05.2024 | 21.05.2024 | 10 |
Consent of a member of the Board / executive director |
153.13 KB | 30.05.2024 | 29.11.2023 | 1 | |
Application |
EDOC | 46.37 KB | 29.06.2023 | 29.06.2023 | 5 |
Announcement regarding the legal address |
TIF | 408.14 KB | 29.06.2023 | 15.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.48 MB | 29.06.2023 | 15.06.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 2.48 MB | 29.06.2023 | 15.06.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.71 KB | 29.06.2023 | 13.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 7.46 MB | 29.06.2023 | 25.04.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.83 MB | 29.06.2023 | 28.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.15 MB | 29.06.2023 | 02.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 622.4 KB | 29.06.2023 | 12.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.35 MB | 29.06.2023 | 10.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.96 MB | 29.06.2023 | 10.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.7 MB | 29.06.2023 | 10.11.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 543.08 KB | 29.06.2023 | 28.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.61 MB | 29.06.2023 | 28.09.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.43 KB | 24.07.2023 | 27.09.2022 | 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