Basic data
Name "Allnex Latvia" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103815035, 07.08.2014
Register, Included in The Register Commercial register, 07.08.2014
SEPA identifier LV04ZZZ40103815035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103815035 Is active 04.09.2014
Legal address Legal address: Rīga, Gunāra Astras iela 1C, LV-1084 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 1C, Rīga, LV-1084
Beneficial owners reported Yes
Fixed capital Paid capital - 75 000.00 EUR (Registered in State Enterprise register 03.08.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67330733
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Allnex Belgium SA/NV(Registration number: 0864.542.984)Anderlechtstraat 33, 1620, Drogenbos, Beļģijas Karaliste
From 12.07.2018 1500 50.00 EUR 75 000.00 EUR 100.00 % 17.07.2018
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 109994 - 110010
 109994 - 110010
Net turnover
  1136 , Major
 1136
Major
Profit or loss
  1356
 1356
Equity capital
  1774
 1774
Fixed assets
  10496
 10496
Balance
  2543
 2543
Tangible assets
  11256
 11256
Liquidity
  26167 , Companies
 26167
Companies
Profitability
  63852 , Companies
 63852
Companies

About the company's comparative indices

Legal address on the map
Allnex Latvia Legal address on the map
Publications (0)