Allinvest, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Allinvest |
| Registration number, date | 40103472104, 20.10.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Aglonas iela 35 k-2, Rīga, LV-1057 Check address owners |
| Fixed capital | 28 460 EUR, registered payment 20.01.2026 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2022 | |
| Total payments to state budget (thousands, €) | 2.16 | 3.16 | 1.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 3.16 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| 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 12.01.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Universal Intertrade"Reg. no. 50103633651
|
90 % | 25 614 | € 1 | € 25 614 | Latvia | 17.01.2026 | 20.01.2026 |
Natural person |
10 % | 2 846 | € 1 | € 2 846 | Latvia | 17.01.2026 | 20.01.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| "AIZSARGJOSLA" SIA | Until 03.07.2025 | last year |
|---|
Historical addresses
| Rīga, Dzelzavas iela 68-5 | Until 01.10.2014 | 12 years ago |
|---|---|---|
| Rīga, Stirnu iela 40 | Until 17.12.2020 | 6 years ago |
| Rīga, Ādmiņu iela 13 | Until 03.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (79.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.99 KB | 20.01.2026 | 17.01.2026 | 1 |
Articles of Association |
EDOC | 31.26 KB | 20.01.2026 | 16.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 20.01.2026 | 16.01.2026 | 1 |
Shareholders’ register |
EDOC | 35.66 KB | 12.01.2026 | 09.01.2026 | 1 |
Articles of Association |
EDOC | 129.02 KB | 03.07.2025 | 30.06.2025 | 1 |
Shareholders’ register |
EDOC | 105.73 KB | 03.07.2025 | 30.06.2025 | 1 |
Amendments to the Articles of Association |
92.64 KB | 17.12.2020 | 14.12.2020 | 1 | |
Articles of Association |
126.46 KB | 17.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
358.29 KB | 17.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
TIF | 25.96 KB | 06.08.2012 | 29.06.2012 | 1 |
Articles of Association |
TIF | 140.52 KB | 24.10.2011 | 17.10.2011 | 3 |
Memorandum of Association |
TIF | 37.81 KB | 24.10.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.89 KB | 20.01.2026 | 20.01.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 20.01.2026 | 16.01.2026 | 1 |
Application |
EDOC | 52.15 KB | 12.01.2026 | 09.01.2026 | 1 |
Application |
EDOC | 261.9 KB | 03.07.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 113.71 KB | 03.07.2025 | 30.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.12.2020 | 17.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 96.33 KB | 17.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 129.12 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 408.75 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
412.4 KB | 17.12.2020 | 14.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.3 KB | 17.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
55.95 KB | 17.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
EDOC | 355.51 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 115.95 KB | 03.10.2014 | 26.09.2014 | 4 |
Purchase/lease agreement |
TIF | 583 KB | 03.10.2014 | 18.09.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 06.08.2012 | 03.08.2012 | 2 |
Application |
TIF | 281.85 KB | 06.08.2012 | 29.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.81 KB | 06.08.2012 | 29.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 06.08.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 38 KB | 24.10.2011 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 24.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.88 KB | 24.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 249.96 KB | 24.10.2011 | 17.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 24.10.2011 | 17.10.2011 | 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