Basic data
Name "AL GRUPA" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103164937, 21.04.2008
Register, Included in The Register Commercial register, 21.04.2008
SEPA identifier LV15ZZZ40103164937
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103164937 Isn't active 06.10.200906.10.2014
Legal address Legal address: Rīga, Ventspils iela 65A - 31, LV-1046 *** Previous addresses
Other registered in this address
Postal address Ventspils iela 65A - 31, Rīga, LV-1046
Registration certificate number, date Nr. K056458. 21.04.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.04.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 21.04.2008)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Activity termination 13.08.2015. Valsts ieņēmumu dienesta 20.05.2015. lēmums Nr.8.72.2/L-20774
Liquidation process 23.10.2015. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Suspension of economic activity
  • 02.02.2015. Decision on the suspension of economic activity. From 13.02.2015. it is not allowed to perform transactions. (Source: SRS)
  • 09.02.2015. VID Nodokļu pārvaldes 02.02.2015. lēmums Nr. 8.72.2/L-3795 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 03.12.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 03.12.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 71290 - 71311
 71290 - 71311
Registered capital * 25239 - 80094
 25239 - 80094

About the company's comparative indices

Legal address on the map
AL GRUPA Legal address on the map
Publications (0)