ALVIRA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALVIRA"
Legal form Limited liability company (SIA)
Registration number, date 40003673533, 05.04.2004
Register, Included in The Register Commercial register, 05.04.2004
SEPA identifier LV72ZZZ40003673533
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003673533 Is active 06.05.2004
Legal address Legal address: Rīga, Rušonu iela 17A, LV-1057 Previous addresses
Other registered in this address
Postal address Rušonu iela 17A, Rīga, LV-1057
Registration certificate number, date Nr. C29915. 05.04.2004
Fixed capital Paid capital - 8 400.00 EUR (Registered in State Enterprise register 16.04.2021)
Activity code (NACE)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: SRS, CSB)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 67803243
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 2800 1.00 EUR 2 800.00 EUR 33.33333 % 16.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 2800 1.00 EUR 2 800.00 EUR 33.33333 % 16.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 2800 1.00 EUR 2 800.00 EUR 33.33333 % 16.04.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54764 - 54785
 54764 - 54785
Net turnover
  4220 , Major
 4220
Major
Profit or loss
  82
 82
Equity capital
  897
 897
Fixed assets
  3064
 3064
Balance
  1669
 1669
Tangible assets
  32249 - 32250
 32249 - 32250
Liquidity
  11955 , Companies
 11955
Companies
Profitability
  9851 , Companies
 9851
Companies

About the company's comparative indices

Legal address on the map
ALVIRA Legal address on the map
Publications (0)