ALLOCKATE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALLOCKATE |
| Registration number, date | 40203490214, 12.06.2023 |
| VAT number | LV40203490214 from 28.06.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2023 |
| Legal address | Krasta iela 86 – 33, Rīga, LV-1019 Check address owners |
| Fixed capital | 10 080 EUR, registered payment 07.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | |
| Total payments to state budget (thousands, €) | 8.31 | -1.63 |
| Personal income tax (thousands, €) | 2.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 5 | 0 |
| Average employees count | 1 | 0 |
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
44.05 % | 4 440 | € 1 | € 4 440 | 20.05.2024 | 30.05.2024 | |
Natural person |
43.95 % | 4 430 | € 1 | € 4 430 | 20.05.2024 | 30.05.2024 | |
Natural person |
1.19 % | 120 | € 1 | € 120 | 20.05.2024 | 30.05.2024 | |
Natural person |
0.10 % | 10 | € 1 | € 10 | 20.05.2024 | 30.05.2024 | |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
3.57 % | 360 | € 1 | € 360 | Latvia | 09.11.2023 | 04.04.2024 |
Natural person |
2.98 % | 300 | € 1 | € 300 | 09.11.2023 | 04.04.2024 | |
Natural person |
2.98 % | 300 | € 1 | € 300 | 09.11.2023 | 04.04.2024 | |
Natural person |
1.19 % | 120 | € 1 | € 120 | 09.11.2023 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
"ALLOCKATE", SIA
Brīvības 117 - 6, Rīga, LV-1001 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Rīga, Brīvības iela 117 - 6 | Until 25.07.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (114.27 KB) | €7.00 |
2023 |
Annual report | 12.06.2023 - 31.12.2023 | 23.05.2024 | PDF (140.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 68.36 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 63.7 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 39.69 KB | 07.12.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.63 KB | 07.12.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 67.07 KB | 07.12.2023 | 30.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.04 KB | 07.12.2023 | 30.10.2023 | 1 |
Memorandum of association |
269.43 KB | 12.06.2023 | 06.06.2023 | 1 | |
Shareholders’ register |
135.14 KB | 12.06.2023 | 06.06.2023 | 1 | |
Articles of Association |
252.04 KB | 12.06.2023 | 01.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.09 KB | 25.07.2025 | 25.07.2025 | 1 |
Application |
EDOC | 58.16 KB | 30.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 30.05.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.38 KB | 07.12.2023 | 03.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.22 KB | 07.12.2023 | 29.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.47 KB | 07.12.2023 | 29.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.87 KB | 07.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 48.74 KB | 07.12.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.95 KB | 07.12.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.4 KB | 07.12.2023 | 06.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.03 KB | 07.12.2023 | 02.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.38 KB | 07.12.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 07.12.2023 | 30.10.2023 | 1 |
Application |
421.6 KB | 12.06.2023 | 06.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.67 KB | 12.06.2023 | 06.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.41 KB | 12.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.03 KB | 12.06.2023 | 05.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.33 KB | 12.06.2023 | 05.06.2023 | 1 |