Basic data
Name Alemar Holding SIA
Legal form Limited liability company (SIA)
Registration number, date 40203363751, 01.12.2021
Register, Included in The Register Commercial register, 01.12.2021
SEPA identifier LV61ZZZ40203363751
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 4A, LV-1010 Other registered in this address
Postal address Baznīcas iela 4A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.12.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 67830870
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 (2)
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 01.12.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 2240 1.00 EUR 2 240.00 EUR 80.00 % 01.12.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 560 1.00 EUR 560.00 EUR 20.00 % 01.12.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 154505 - 154533
 154505 - 154533
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  3648
 3648
Equity capital
  10553
 10553
Fixed assets
  18216
 18216
Balance
  16601
 16601
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  4020 , Companies
 4020
Companies

About the company's comparative indices

Legal address on the map
Alemar Holding Legal address on the map
Publications (0)