ALLPARI GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALLPARI GROUP"
Registration number, date 55403051181, 05.07.2018
VAT number LV55403051181 from 12.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address Viestura prospekts 14 – 45, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR, registered payment 05.07.2018
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
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, €) 2.60 -0.96 2.92
Personal income tax (thousands, €) 0.21 0.22 0.30
Statutory social insurance contributions (thousands, €) 0.40 0.42 0.58
Average employees count 1 1 1
Received COVID-19 downtime support 21.04.2021, 500.00 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 05.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2018
* 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

Sabiedrība ar ierobežotu atbildību "Allpari"

Reg. no. 40003762687
Rīga, Viestura prospekts 14 - 45

100 % 3 000 € 1 € 3 000 Latvia 05.07.2018 05.07.2018

Apply information changes

"Allpari Group", SIA

Viestura prospekts 14-45, Rīga, LV-1034 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (109 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (109.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (108.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (109.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (109.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (93.72 KB) €11.00

2018

Annual report 05.07.2018 - 31.12.2018 04.05.2019  PDF (90.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 537.47 KB 05.07.2018 14.06.2018 1

Memorandum of Association

PDF 378.17 KB 05.07.2018 12.06.2018 1

Shareholders’ register

PDF 65.75 KB 05.07.2018 12.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 896.08 KB 05.07.2018 05.07.2018 3

Application

PDF 884.23 KB 05.07.2018 05.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 05.07.2018 05.07.2018 2

Confirmation or consent to legal address

TIF 8.92 KB 05.07.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.05 KB 05.07.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.23 KB 05.07.2018 13.06.2018 1

Memorandum of Association

PDF 406.59 KB 05.07.2018 12.06.2018 1

Shareholders’ register

PDF 96.43 KB 05.07.2018 12.06.2018 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