ALSO Latvia, SIA
Basic data | |||||||||||||
Name | SIA "ALSO Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003274889, 01.12.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 12.08.2004 | ||||||||||||
SEPA identifier | LV49ZZZ40003274889 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Liliju iela 29, LV-2167
Previous addresses Other registered in this address |
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Postal address | Liliju iela 29, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K087541. 08.04.2010 | ||||||||||||
Fixed capital |
Paid capital - 1 200 000.00 EUR (Registered in State Enterprise register 08.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25784000 |
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 (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.02.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.02.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.02.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.02.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 26.02.2008 | 01.01.2007 - 31.12.2007 | Annual report | 26.02.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 26.02.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 26.02.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 08.04.2014 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.08.2016 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
ALSO Holding AG(Registration number: CH-150.3.001.209-9)Meierhofstrasse 5, 6032 Emmen, Šveice | |||||
From 02.04.2014 | 2000 | 600.00 EUR | 1 200 000.00 EUR | 100.00 % | 08.04.2014 |
Document country on the date of registration: Switzerland |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 13.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 34402 - 34420 | 34402 - 34420 | ||
Net turnover
155 , Major
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155 |
Major | |
Profit or loss
1024
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1024 |
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Equity capital
1120
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1120 |
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Fixed assets
1291
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1291 |
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Balance
447
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447 |
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Tangible assets
2263
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2263 |
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Liquidity
62325 , Companies
|
62325 |
Companies | |
Profitability
65389 , Companies
|
65389 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"ALSO Latvia" apgrozījums samazinājies par 14% | 06.09.2024 06:34 |
Informācijas tehnoloģiju produktu vairumtirgotājs SIA “ALSO Latvia” savā iesniegtajā vadības ziņojumā norādījis, ka 2023. gadā korekcijas tā darbībā radīja tādu ārējo faktoru ietekme, kā karš Ukrainā, energoresursu cenu kāpums un neziņa par nākotni |
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"ALSO Latvia" apgrozījums pārsniedzis 100 milj. EUR | 22.08.2022 07:57 |
Informācijas tehnoloģiju produktu vairumtirgotāja SIA “ALSO Latvia” apgrozījums 2021.gadā sasniedza 100,95 milj. EUR, kas ir par 20,11% vairāk nekā gadu iepriekš |
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"Also Latvia" apgrozījums pērn pārsniedz 70 miljonus eiro | 29.05.2019 09:54 |
Datortehnikas vairumtirgotājs SIA "Also Latvia" 2018. gadā palielinājis apgrozījumu par 17,3% jeb 10,430 miljoniem eiro, salīdzinot ar gadu iepriekš - līdz 70,634 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |