Allegro Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Allegro Holdings"
Registration number, date 40203357308, 02.11.2021
VAT number LV40203357308 from 23.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2021
Legal address Rūsiņa iela 9A, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 02.11.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2021
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   28.04.2025
* 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

Natural person

100 % 3 000 € 1 € 3 000 02.11.2021 02.11.2021

Historical addresses

Rīga, Republikas laukums 3 - 229 Until 26.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (628.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (537.1 KB) €11.00

2022

Annual report 02.11.2021 - 31.12.2022 28.02.2023  PDF (1.45 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.57 KB 25.04.2025 23.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.6 KB 25.04.2025 25.04.2025 4

Protocols/decisions of a company/organisation

EDOC 21.59 KB 28.04.2025 23.04.2025 1

Announcement regarding the legal address

EDOC 505.87 KB 26.03.2025 20.03.2025 1

Application

EDOC 842.08 KB 26.03.2025 20.03.2025 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