Alerio Nordic, Sabiedrība ar ierobežotu atbildību

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
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 (41.00, version 2.1) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 28373434
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 (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
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 (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)
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.
 
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)
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 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
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.
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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Awards
  • TOP 500 major companies in Latvia by net turnover; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114553 - 114565
 114553 - 114565
Net turnover
  911 , Major
 911
Major
Profit or loss
  473
 473
Equity capital
  2186
 2186
Fixed assets
  18106
 18106
Balance
  3213
 3213
Tangible assets
  17269
 17269
Liquidity
  28922 , Companies
 28922
Companies
Profitability
  49445 , Companies
 49445
Companies

About the company's comparative indices

Legal address on the map
Alerio Nordic Legal address on the map
Publications (0)