ALLER LOGISTICS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALLER LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40103474393, 27.10.2011
Register, Included in The Register Commercial register, 27.10.2011
SEPA identifier LV89ZZZ40103474393
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103474393 Is active 26.01.2012
Legal address Legal address: Rīga, Jelgavas iela 63 - 407, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 63 - 407, Rīga, LV-1004
Registration certificate number, date Nr. K119272. 27.10.2011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 20.09.2019)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
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) 767.11 EUR as of 31.10.2024
Find out current information about tax debts
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2011 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 12.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.03.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 88659 - 88693
 88659 - 88693
Net turnover
  60143 , Major
 60143
Major
Profit or loss
  11587
 11587
Equity capital
  97790
 97790
Fixed assets
  45266
 45266
Balance
  31453
 31453
Tangible assets
  41749 - 41750
 41749 - 41750
Liquidity
  13766 , Companies
 13766
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
ALLER LOGISTICS Legal address on the map
Publications (0)