ALVO Apsardze, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALVO Apsardze"
Registration number, date 41503053867, 09.02.2011
VAT number None (excluded 11.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address Sakņu iela 16/18 – 14, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
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   14.01.2019
* 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 % 2 845 € 1 € 2 845 10.12.2018 14.01.2019

Apply information changes

"ALVO apsardze", SIA

Sakņu 16/18, Daugavpils LV-5401 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical company names

SIA "Home Automation" Until 29.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (79.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (95.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (153.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (425.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (393.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums apsardze 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums home 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums home DOCX

2012

Annual report 29.04.2013  TIF (567.28 KB)

2011

Annual report 07.05.2012  TIF (485.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.04 KB 14.01.2019 11.12.2018 1

Articles of Association

DOCX 17.59 KB 14.01.2019 11.12.2018 1

Shareholders’ register

PDF 1.53 MB 14.01.2019 10.12.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52 KB 21.11.2018 21.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52 KB 21.11.2018 21.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47 KB 25.06.2018 25.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52 KB 25.06.2018 12.06.2018 2

Shareholders’ register

TIF 224.88 KB 24.05.2018 23.05.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 66.5 KB 08.12.2016 29.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 66.5 KB 08.12.2016 29.11.2016 2

Amendments to the Articles of Association

DOCX 23.34 KB 19.07.2016 18.07.2016 1

Amendments to the Articles of Association

DOCX 23.34 KB 19.07.2016 18.07.2016 1

Articles of Association

DOCX 27.92 KB 19.07.2016 18.07.2016 1

Articles of Association

DOCX 27.92 KB 19.07.2016 18.07.2016 1

Shareholders’ register

TIF 812.57 KB 01.07.2016 20.06.2016 5

Articles of Association

TIF 21.92 KB 17.06.2015 25.05.2015 2

Articles of Association

TIF 40.34 KB 05.05.2015 20.04.2015 4

Shareholders’ register

TIF 41.33 KB 05.05.2015 20.04.2015 4

Articles of Association

TIF 22.93 KB 15.02.2011 27.12.2010 1

Memorandum of association

TIF 37.97 KB 15.02.2011 27.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.02.2020 03.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.75 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 14.01.2019 14.01.2019 2

Application

EDOC 77.18 KB 14.01.2019 09.01.2019 3

Application

DOCX 52.11 KB 14.01.2019 09.01.2019 3

Amendments to the Articles of Association

EDOC 35.19 KB 14.01.2019 11.12.2018 1

Articles of Association

EDOC 38.34 KB 14.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 14.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 40.05 KB 14.01.2019 11.12.2018 1

Shareholders’ register

EDOC 1.56 MB 14.01.2019 10.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.11.2018 27.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.07 KB 21.11.2018 21.11.2018 2

Application

DOCX 34.38 KB 21.11.2018 20.11.2018 2

Application

EDOC 60.19 KB 21.11.2018 20.11.2018 2

Application

DOCX 34.38 KB 21.11.2018 20.11.2018 2

Decisions / judgements of courts and other law enforcement authorities

TIF 33.39 KB 19.10.2018 10.10.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 58.29 KB 19.10.2018 26.09.2018 1

Protocols/decisions of a company/organisation

EDOC 57.05 KB 21.11.2018 04.08.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 21.11.2018 04.08.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 21.11.2018 04.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 05.07.2018 05.07.2018 2

Application

DOCX 42.02 KB 05.07.2018 03.07.2018 3

Application

EDOC 79.01 KB 05.07.2018 03.07.2018 3

Protocols/decisions of a company/organisation

DOCX 16.7 KB 05.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 49.45 KB 05.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

RTF 188.62 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 28.06.2018 28.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.43 KB 25.06.2018 25.06.2018 2

Announcement regarding the reorganisation

DOC 29 KB 25.06.2018 22.06.2018 1

Announcement regarding the reorganisation

EDOC 35.65 KB 25.06.2018 22.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.03 KB 25.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.56 KB 28.05.2018 28.05.2018 2

Application

TIF 258.98 KB 24.05.2018 23.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 29.09.2017 29.09.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 111.72 KB 02.10.2017 25.09.2017 2

State Revenue Service decisions/letters/statements

TIF 32.25 KB 02.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 12.12.2016 12.12.2016 2

Other documents

EDOC 44.54 KB 08.12.2016 29.11.2016 1

Other documents

DOC 32.5 KB 08.12.2016 29.11.2016 1

Other documents

DOC 32.5 KB 08.12.2016 29.11.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 82.52 KB 08.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 54.5 KB 19.07.2016 18.07.2016 1

Articles of Association

EDOC 58.71 KB 19.07.2016 18.07.2016 1

Application

DOC 151.5 KB 19.07.2016 18.07.2016 3

Application

EDOC 63.21 KB 19.07.2016 18.07.2016 3

Application

DOC 151.5 KB 19.07.2016 18.07.2016 3

Protocols/decisions of a company/organisation

DOCX 30.55 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 61.25 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

DOCX 30.55 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.49 KB 07.07.2016 07.07.2016 2

Application

TIF 437.75 KB 21.06.2016 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 16.81 KB 01.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 15.17 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 26.4 KB 17.06.2015 29.05.2015 2

Application

TIF 61.8 KB 17.06.2015 26.05.2015 3

Protocols/decisions of a company/organisation

TIF 23.79 KB 17.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 05.05.2015 22.04.2015 2

Application

TIF 145.28 KB 05.05.2015 20.04.2015 8

Protocols/decisions of a company/organisation

TIF 25.73 KB 05.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 06.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 04.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 10.01.2015 10.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 10.01.2015 10.01.2015 3

State Revenue Service decisions/letters/statements

EDOC 85.22 KB 10.01.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 13.11.2014 07.11.2014 1

Application

TIF 197.02 KB 13.11.2014 31.10.2014 3

Notice of a member of the Board regarding the resignation

TIF 12.32 KB 13.11.2014 31.10.2014 1

Registration certificates

TIF 11.51 KB 17.06.2015 09.02.2011 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 15.02.2011 09.02.2011 1

Registration certificates

TIF 75.79 KB 15.02.2011 09.02.2011 1

Application

TIF 259.95 KB 15.02.2011 07.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 15.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 8.73 KB 15.02.2011 27.12.2010 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