Alstromerija, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alstromerija"
Registration number, date 40203052897, 27.02.2017
VAT number LV40203052897 from 26.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Krasta iela 91, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2023
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, €) 1 313.19 1 262.85 853
Personal income tax (thousands, €) 64.03 55.86 32.75
Statutory social insurance contributions (thousands, €) 143.16 137.62 81.98
Average employees count 40 39 37
Received COVID-19 downtime support 12.01.2021, €

Industries

Industry from zl.lv Ziedu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
Field from SRS
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
CSP industry
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.02.2017
* 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 % 2 800 € 1 € 2 800 13.01.2023 23.01.2023

Apply information changes

"Alstromerija", SIA

Pildas 24, Rīga, LV-1082 Check address owners

Ziedu vairumtirdzniecība

Historical addresses

Rīga, Strautu iela 23 - 40 Until 30.01.2019 7 years ago
Rīga, Mazā Krasta iela 35 - 10 Until 27.03.2019 7 years ago
Rīga, Pildas iela 24 Until 11.06.2021 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 29.08.2022. Case number: C77842822
Started 29.08.2022, ended 02.12.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

02.12.2022

08.12.2022   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

29.08.2022

31.08.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Atzin.Alstromerija GP2024 EDOC
VADIBAS ZINOJUMS 2024.G. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzin Alstromerija GP2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF
atzin.Alstromerija 2021GP EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (280.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (383.26 KB) €11.00

2017

Annual report 27.02.2017 - 31.12.2017 14.04.2018  PDF (519.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.99 KB 23.01.2023 13.01.2023 2

Articles of Association

EDOC 20.99 KB 23.01.2023 13.01.2023 2

Regulations for the increase/reduction of the equity

EDOC 23.17 KB 23.01.2023 13.01.2023 1

Shareholders’ register

EDOC 22.58 KB 23.01.2023 13.01.2023 1

Articles of Association

ODT 13.31 KB 22.02.2017 21.02.2017 1

Memorandum of Association

ODT 17.16 KB 22.02.2017 21.02.2017 1

Shareholders’ register

ODT 14.19 KB 22.02.2017 21.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.06 KB 23.01.2023 16.01.2023 9

Application of shareholders or third persons for the acquisition of shares

EDOC 20.89 KB 23.01.2023 13.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 26.63 KB 23.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 15.89 KB 23.01.2023 13.01.2023 2

State Revenue Service decisions/letters/statements

EDOC 90.87 KB 29.12.2022 28.12.2022 1

Notary’s decision

RTF 190.37 KB 31.08.2022 31.08.2022 1

Court decision/judgement

PDF 73.38 KB 30.08.2022 29.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 24.08.2022 24.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.67 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 11.06.2021 11.06.2021 2

Application

DOCX 49.99 KB 11.06.2021 05.06.2021 1

Application

EDOC 55.1 KB 11.06.2021 05.06.2021 1

Confirmation or consent to legal address

TIF 11.28 KB 08.06.2021 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 27.03.2019 27.03.2019 1

Application

TIF 50.84 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 30.01.2019 30.01.2019 1

Application

TIF 101.15 KB 28.01.2019 24.01.2019 2

Confirmation or consent to legal address

TIF 19.7 KB 28.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 27.02.2017 27.02.2017 2

Confirmation or consent to legal address

TIF 777.13 KB 06.03.2017 21.02.2017 1

Announcement regarding the legal address

ODT 13.04 KB 22.02.2017 21.02.2017 1

Announcement regarding the legal address

EDOC 27.23 KB 22.02.2017 21.02.2017 1

Articles of Association

EDOC 27.45 KB 22.02.2017 21.02.2017 1

Application

PDF 3.4 MB 22.02.2017 21.02.2017 9

Application

PDF 3.34 MB 22.02.2017 21.02.2017 9

Memorandum of Association

EDOC 31.45 KB 22.02.2017 21.02.2017 1

Shareholders’ register

EDOC 28.35 KB 22.02.2017 21.02.2017 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