ALVEDIK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALVEDIK"
Registration number, date 40103392627, 14.03.2011
VAT number LV40103392627 from 09.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Stiebru iela 2 – 4, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2024
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, €) 158.69 134.53 145.72
Personal income tax (thousands, €) 20.74 8.37 9.71
Statutory social insurance contributions (thousands, €) 57.44 44.44 40.79
Average employees count 19 20 20

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2011
* 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

50 % 1 400 € 1 € 1 400 22.07.2024 19.08.2024

Natural person

50 % 1 400 € 1 € 1 400 22.07.2024 19.08.2024

Apply information changes

"Alvedik", SIA

Prāgas 1, Rīga, LV-1050 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS ZI OJUMS 2024.g JPG

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
ALVEDIK 2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vald.zi ojums 2022 GADS PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP Vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums ALVEDIK 2020 gads JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 ALVEDIK Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 ALVEDIK Vadibas zi ojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 ALVEDIK vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 ALVEDIK Zinas par SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ALVEDIK 2014 Vadidas zinojums(20) PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 Protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Apstipr PDF

2011

Annual report 14.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.24 KB 19.08.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.82 KB 19.08.2024 22.07.2024 1

Shareholders’ register

EDOC 33.95 KB 19.08.2024 22.07.2024 1

Shareholders’ register

EDOC 1.55 MB 31.08.2015 28.08.2015 1

Articles of Association

EDOC 43.73 KB 24.08.2015 25.06.2015 2

Articles of Association

TIF 56.12 KB 17.03.2011 08.03.2011 1

Memorandum of association

TIF 78.43 KB 17.03.2011 08.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.9 KB 19.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.64 KB 19.08.2024 22.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.26 KB 19.08.2024 22.07.2024 1

Statement of the Board regarding the payment of the equity

EDOC 16.32 KB 19.08.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 30.87 KB 19.08.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.09.2015 03.09.2015 2

Shareholders’ register

EDOC 1.55 MB 31.08.2015 28.08.2015 1

Application

EDOC 32.92 KB 09.07.2015 09.07.2015 2

Application

DOC 81 KB 09.07.2015 09.07.2015 2

Articles of Association

EDOC 43.73 KB 24.08.2015 25.06.2015 2

Protocols/decisions of a company/organisation

DOC 34 KB 24.08.2015 25.06.2015 1

Protocols/decisions of a company/organisation

EDOC 42.84 KB 24.08.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 100.23 KB 17.03.2011 14.03.2011 2

Registration certificates

TIF 117.23 KB 17.03.2011 14.03.2011 1

Announcement regarding the legal address

TIF 35.36 KB 17.03.2011 08.03.2011 1

Application

TIF 839.18 KB 17.03.2011 08.03.2011 5
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