SIA "ALVO 1"

Basic information
Status Registered
Name SIA "ALVO 1"
Legal form Limited Liability Company
Reg. No 51503042051
Reg. date 14.05.2007
Register Commercial Register
Legal Address Apes iela 1 - 2, Rīga, LV-1039
Registered share capital, date 2,844 EUR, 12.11.2014
Paid-in share capital, date 2,844 EUR, 12.11.2014
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV51503042051 Registered Excluded
06.06.2007 01.08.2019
Last updated in the RE 14.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 Net sales 123,392 EUR Net profit -204,173 EUR Equity -284,749 EUR Date submitted01.04.2016 Number of employees 22
Year2014 Net sales 419,104 EUR Net profit -113,037 EUR Equity -80,576 EUR Date submitted10.04.2015 Number of employees 45
Year2013 Net sales 347,303 LVL Net profit 1,207 LVL Equity 22,814 LVL Date submitted26.04.2014 Number of employees 23
Year2012 Net sales - Net profit - Equity - Date submitted08.10.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted17.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted20.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.04.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Annual report (full) (9)
01.04.2016 2015 Annual report (full) (PDF)
10.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
08.10.2013 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (TIF)
17.05.2011 2010 Annual report (full) (TIF)
20.04.2010 2009 Annual report (full) (TIF)
11.05.2009 2008 Annual report (full) (TIF)
21.04.2008 2007 Annual report (full) (TIF)
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Application (12)
29.02.2016 Application 18.02.2016 (PDF) •
29.01.2016 Application 26.01.2016 (TIF) •
03.12.2015 Application 26.11.2015 (TIF) •
24.11.2014 Application 31.10.2014 (TIF) •
29.09.2014 Application 16.09.2014 (TIF) •
17.06.2013 Application 07.06.2013 (TIF) •
07.11.2012 Application 01.11.2012 (TIF) •
10.11.2011 Application 31.10.2011 (TIF) •
12.05.2011 Application 03.05.2011 (TIF) •
30.10.2007 Application 27.09.2007 (TIF) •
30.10.2007 Application 01.10.2007 (TIF) •
21.05.2007 Application 11.05.2007 (TIF) •
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Application in Insolvency proceedings (1)
13.12.2023 Application in Insolvency proceedings 13.12.2023 (EDOC) •
Articles of Association (3)
24.11.2014 Articles of Association 29.10.2014 (TIF)
17.06.2013 Articles of Association 21.05.2013 (TIF)
21.05.2007 Articles of Association 10.05.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.05.2007 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
Confirmation or consent to legal address (1)
29.02.2016 Confirmation or consent to legal address 19.02.2016 (TIF) •
Court decision/judgement (1)
24.08.2016 Court decision/judgement 16.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (15)
09.11.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
22.10.2015 Decisions / letters / protocols of public notaries 21.10.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
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Insolvency Practitioner’s cover letter (3)
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (EDOC) •
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (PDF) •
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (pdf) •
List of members of the Board / Supervisory Board (1)
30.10.2007 List of members of the Board / Supervisory Board 01.10.2007 (TIF) •
Memorandum of Association (1)
21.05.2007 Memorandum of Association 10.05.2007 (TIF)
Notary’s decision (5)
14.12.2023 Notary’s decision 14.12.2023 (RTF) •
14.12.2023 Notary’s decision 14.12.2023 (edoc) •
28.02.2022 Notary’s decision 28.02.2022 (rtf) •
28.02.2022 Notary’s decision 28.02.2022 (edoc) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
29.09.2014 Notice of a member of the Board regarding the resignation 16.09.2014 (TIF) •
21.05.2007 Notice of a member of the Board regarding the resignation 14.05.2007 (TIF) •
Other documents (1)
30.10.2007 Other documents 01.10.2007 (TIF) •
Other insolvency documents (4)
13.12.2023 Other insolvency documents 13.12.2023 (EDOC) •
25.02.2022 Other insolvency documents 25.02.2022 (PDF) •
25.02.2022 Other insolvency documents 25.02.2022 (pdf) •
25.02.2022 Other insolvency documents 25.02.2022 (EDOC) •
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Power of attorney, act of empowerment (3)
10.11.2011 Power of attorney, act of empowerment 08.11.2011 (TIF) •
30.10.2007 Power of attorney, act of empowerment 27.09.2007 (TIF) •
30.10.2007 Power of attorney, act of empowerment 03.10.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
03.12.2015 Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 01.07.2007 (TIF) •
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Receipts on the publication and state fees (4)
30.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
30.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
03.07.2007 Receipts on the publication and state fees 13.06.2007 (TIF) •
21.05.2007 Receipts on the publication and state fees 11.05.2007 (TIF) •
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Registration certificates (1)
21.05.2007 Registration certificates 14.05.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
30.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2007 (TIF)
03.07.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2007 (TIF)
03.07.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2007 (TIF)
Shareholders’ register (7)
29.01.2016 Shareholders’ register 26.01.2016 (TIF)
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
07.11.2012 Shareholders’ register 01.11.2012 (TIF)
14.11.2011 Shareholders’ register 31.10.2011 (TIF)
30.10.2007 Shareholders’ register 01.10.2007 (TIF)
30.10.2007 Shareholders’ register 25.09.2007 (TIF)
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State Revenue Service decisions/letters/statements (2)
08.09.2016 State Revenue Service decisions/letters/statements 08.09.2016 (EDOC) •
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (EDOC) •
Submission/Application (2)
29.02.2016 Submission/Application 29.02.2016 (TIF) •
29.02.2016 Submission/Application 26.02.2016 (JPG) •
2023 (4)
14.12.2023 Notary’s decision 14.12.2023 (RTF) •
14.12.2023 Notary’s decision 14.12.2023 (edoc) •
13.12.2023 Other insolvency documents 13.12.2023 (EDOC) •
13.12.2023 Application in Insolvency proceedings 13.12.2023 (EDOC) •
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2022 (8)
28.02.2022 Notary’s decision 28.02.2022 (rtf) •
28.02.2022 Notary’s decision 28.02.2022 (edoc) •
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (PDF) •
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (pdf) •
25.02.2022 Insolvency Practitioner’s cover letter 25.02.2022 (EDOC) •
25.02.2022 Other insolvency documents 25.02.2022 (PDF) •
25.02.2022 Other insolvency documents 25.02.2022 (pdf) •
25.02.2022 Other insolvency documents 25.02.2022 (EDOC) •
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2016 (14)
09.11.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
08.09.2016 State Revenue Service decisions/letters/statements 08.09.2016 (EDOC) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
24.08.2016 Court decision/judgement 16.08.2016 (TIF) •
01.04.2016 2015 Annual report (full) (PDF)
29.02.2016 Submission/Application 26.02.2016 (JPG) •
29.02.2016 Confirmation or consent to legal address 19.02.2016 (TIF) •
29.02.2016 Submission/Application 29.02.2016 (TIF) •
29.02.2016 Application 18.02.2016 (PDF) •
29.01.2016 Application 26.01.2016 (TIF) •
29.01.2016 Shareholders’ register 26.01.2016 (TIF)
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
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2015 (7)
17.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
03.12.2015 Application 26.11.2015 (TIF) •
22.10.2015 Decisions / letters / protocols of public notaries 21.10.2015 (TIF) •
10.04.2015 2014 Annual report (full) (HTML)
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2014 (10)
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
24.11.2014 Application 31.10.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
24.11.2014 Articles of Association 29.10.2014 (TIF)
29.09.2014 Application 16.09.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
29.09.2014 Notice of a member of the Board regarding the resignation 16.09.2014 (TIF) •
26.04.2014 2013 Annual report (full) (HTML)
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2013 (5)
08.10.2013 2012 Annual report (full) (TIF)
17.06.2013 Application 07.06.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
17.06.2013 Articles of Association 21.05.2013 (TIF)
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2012 (4)
07.11.2012 Shareholders’ register 01.11.2012 (TIF)
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Application 01.11.2012 (TIF) •
03.05.2012 2011 Annual report (full) (TIF)
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2011 (7)
14.11.2011 Shareholders’ register 31.10.2011 (TIF)
10.11.2011 Power of attorney, act of empowerment 08.11.2011 (TIF) •
10.11.2011 Application 31.10.2011 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
17.05.2011 2010 Annual report (full) (TIF)
12.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
12.05.2011 Application 03.05.2011 (TIF) •
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2010 (1)
20.04.2010 2009 Annual report (full) (TIF)
2009 (1)
11.05.2009 2008 Annual report (full) (TIF)
2008 (1)
21.04.2008 2007 Annual report (full) (TIF)
2007 (24)
30.10.2007 Power of attorney, act of empowerment 27.09.2007 (TIF) •
30.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2007 (TIF)
30.10.2007 Application 27.09.2007 (TIF) •
30.10.2007 Shareholders’ register 25.09.2007 (TIF)
30.10.2007 Shareholders’ register 01.10.2007 (TIF)
30.10.2007 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
30.10.2007 List of members of the Board / Supervisory Board 01.10.2007 (TIF) •
30.10.2007 Power of attorney, act of empowerment 03.10.2007 (TIF) •
30.10.2007 Application 01.10.2007 (TIF) •
30.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
30.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 01.07.2007 (TIF) •
30.10.2007 Other documents 01.10.2007 (TIF) •
03.07.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2007 (TIF)
03.07.2007 Receipts on the publication and state fees 13.06.2007 (TIF) •
03.07.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2007 (TIF)
21.05.2007 Registration certificates 14.05.2007 (TIF) •
21.05.2007 Receipts on the publication and state fees 11.05.2007 (TIF) •
21.05.2007 Memorandum of Association 10.05.2007 (TIF)
21.05.2007 Application 11.05.2007 (TIF) •
21.05.2007 Notice of a member of the Board regarding the resignation 14.05.2007 (TIF) •
21.05.2007 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
21.05.2007 Articles of Association 10.05.2007 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 09:07 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.