Alerio Nordic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību Alerio Nordic Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103948075, 20.11.2015
Register, Included in The Register Commercial register, 20.11.2015
SEPA identifier LV28ZZZ40103948075
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103948075 Is active 12.01.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 120Z, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 120Z, Rīga, LV-1021
Registration certificate number, date Nr. K175878. 06.01.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.11.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.10.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 28373434
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 (9)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 02.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 17.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 19.10.2023
Document country on the date of registration: Latvia
Gutolaza Limited(Registration number: HE 407869)5, Strati Myrivili, Strovolos 2046, Nikosia
From 18.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 19.10.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 Iceland Iceland

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 115837 - 115849
 115837 - 115849
Net turnover
  875 , Major
 875 		Major
Profit or loss
  450
 450
Equity capital
  2123
 2123
Fixed assets
  17834
 17834
Balance
  3117
 3117
Tangible assets
  17049
 17049
Liquidity
  28599 , Companies
 28599 		Companies
Profitability
  48895 , Companies
 48895 		Companies

About the company's comparative indices

Alerio Nordic mentioned in newspapers   Alerio Nordic zo.lv catalogue
Legal address on the map
Alerio Nordic Legal address on the map
Publications (0)