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Sabiedrība ar ierobežotu atbildību "ALLER LOGISTICS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALLER LOGISTICS"
Legal form Limited Liability Company
Reg. No 40103474393
Reg. date 27.10.2011
Register Commercial Register
Legal Address Jelgavas iela 63 - 407, Rīga, LV-1004
Registered share capital, date 3,000 EUR, 20.09.2019
Paid-in share capital, date 3,000 EUR, 20.09.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103474393 Registered Excluded
26.01.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 101,780 EUR Net profit 365,499 EUR Equity -42,572 EUR Date submitted17.10.2021 Number of employees 2
Year2019 - - - - -
Year2018 Net sales 103,685 EUR Net profit -9,753 EUR Equity -63,604 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 81,280 EUR Net profit 295 EUR Equity -53,851 EUR Date submitted27.04.2018 Number of employees 2
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,050 EUR Personal Income Tax450 EUR Other1,430 EUR Total4,930 EUR Number of employees1
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax100 EUR Other3,750 EUR Total6,190 EUR Number of employees1
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax140 EUR Other2,510 EUR Total4,690 EUR Number of employees1
Year2021 Social Insurance Contributions1,500 EUR Personal Income Tax210 EUR Other18,830 EUR Total20,540 EUR Number of employees2
Year2020 Social Insurance Contributions1,090 EUR Personal Income Tax190 EUR Other10,900 EUR Total12,180 EUR Number of employees2
Year2019 Social Insurance Contributions1,960 EUR Personal Income Tax560 EUR Other21,090 EUR Total23,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.06.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
09.10.2013 Amendments to the Articles of Association 02.09.2013 (TIF)
15.05.2013 Amendments to the Articles of Association 08.05.2013 (TIF)
Annual report (full) (3)
17.10.2021 2020 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (9)
17.09.2019 Application 17.09.2019 (TIF) •
10.06.2019 Application 07.06.2019 (TIF) •
02.04.2019 Application 28.03.2019 (TIF) •
12.02.2019 Application 11.02.2019 (TIF) •
25.06.2014 Application 22.04.2014 (TIF) •
09.10.2013 Application 12.09.2013 (TIF) •
15.05.2013 Application 08.05.2013 (TIF) •
15.05.2013 Application 18.02.2013 (TIF) •
01.11.2011 Application 24.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.06.2014 Application of shareholders or third persons for the acquisition of shares 22.04.2014 (TIF) •
09.10.2013 Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
15.05.2013 Application of shareholders or third persons for the acquisition of shares 08.05.2013 (TIF) •
Articles of Association (5)
17.09.2019 Articles of Association 17.09.2019 (TIF)
25.06.2014 Articles of Association 22.04.2014 (TIF)
09.10.2013 Articles of Association 12.09.2013 (TIF)
15.05.2013 Articles of Association 08.05.2013 (TIF)
01.11.2011 Articles of Association 24.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
20.11.2015 Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF) •
20.11.2015 Bank statements or other document regarding the payment of the equity 27.08.2013 (TIF) •
25.06.2014 Bank statements or other document regarding the payment of the equity 03.04.2014 (TIF) •
09.10.2013 Bank statements or other document regarding the payment of the equity 30.08.2013 (TIF) •
15.05.2013 Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF) •
01.11.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
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Confirmation or consent to legal address (2)
15.05.2013 Confirmation or consent to legal address 03.04.2013 (TIF) •
01.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (rtf) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
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Documents attesting the transfer of shares (1)
12.02.2019 Documents attesting the transfer of shares 11.02.2019 (TIF) •
Memorandum of Association (1)
01.11.2011 Memorandum of Association 24.10.2011 (TIF)
Orders/request/cover notes of court bailiffs (3)
19.01.2022 Orders/request/cover notes of court bailiffs 19.01.2022 (PDF) •
29.10.2021 Orders/request/cover notes of court bailiffs 29.10.2021 (EDOC) •
06.08.2021 Orders/request/cover notes of court bailiffs 05.08.2021 (EDOC) •
Other documents (3)
20.11.2015 Other documents 26.07.2013 (TIF) •
09.10.2013 Other documents (TIF) •
09.10.2013 Other documents 26.07.2013 (TIF) •
Power of attorney, act of empowerment (4)
28.02.2019 Power of attorney, act of empowerment 24.07.2018 (TIF) •
12.02.2019 Power of attorney, act of empowerment 24.07.2018 (TIF) •
09.10.2013 Power of attorney, act of empowerment 26.07.2013 (TIF) •
15.05.2013 Power of attorney, act of empowerment 18.02.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
04.07.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
15.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
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Registration certificates (1)
01.11.2011 Registration certificates 27.10.2011 (TIF) •
Registration certificates of foreign companies (1)
09.10.2013 Registration certificates of foreign companies 26.07.2013 (TIF)
Regulations for the increase/reduction of the equity (4)
10.06.2019 Regulations for the increase/reduction of the equity 07.06.2019 (TIF)
25.06.2014 Regulations for the increase/reduction of the equity 22.04.2014 (TIF)
09.10.2013 Regulations for the increase/reduction of the equity 12.09.2013 (TIF)
15.05.2013 Regulations for the increase/reduction of the equity 08.05.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
25.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2014 (TIF)
Shareholders’ register (8)
17.09.2019 Shareholders’ register 17.09.2019 (TIF)
28.02.2019 Shareholders’ register 27.02.2019 (TIF)
14.02.2019 Shareholders’ register 11.02.2019 (TIF)
25.06.2014 Shareholders’ register 22.04.2014 (TIF)
25.06.2014 Shareholders’ register 22.04.2014 (TIF)
09.10.2013 Shareholders’ register 12.09.2013 (TIF)
15.05.2013 Shareholders’ register 19.02.2013 (TIF)
15.05.2013 Shareholders’ register 08.05.2013 (TIF)
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State Revenue Service decisions/letters/statements (3)
18.10.2019 State Revenue Service decisions/letters/statements 18.10.2019 (EDOC) •
17.12.2015 State Revenue Service decisions/letters/statements 17.12.2015 (EDOC) •
17.12.2015 State Revenue Service decisions/letters/statements 17.12.2015 (doc) •
Submission/Application (1)
01.11.2011 Submission/Application 26.10.2011 (TIF) •
2022 (1)
19.01.2022 Orders/request/cover notes of court bailiffs 19.01.2022 (PDF) •
2021 (5)
29.10.2021 Orders/request/cover notes of court bailiffs 29.10.2021 (EDOC) •
17.10.2021 2020 Annual report (full) (PDF)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
06.08.2021 Orders/request/cover notes of court bailiffs 05.08.2021 (EDOC) •
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2019 (21)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 State Revenue Service decisions/letters/statements 18.10.2019 (EDOC) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Application 17.09.2019 (TIF) •
17.09.2019 Articles of Association 17.09.2019 (TIF)
17.09.2019 Shareholders’ register 17.09.2019 (TIF)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
10.06.2019 Application 07.06.2019 (TIF) •
10.06.2019 Regulations for the increase/reduction of the equity 07.06.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
02.04.2019 Application 28.03.2019 (TIF) •
28.02.2019 Power of attorney, act of empowerment 24.07.2018 (TIF) •
28.02.2019 Shareholders’ register 27.02.2019 (TIF)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Shareholders’ register 11.02.2019 (TIF)
12.02.2019 Application 11.02.2019 (TIF) •
12.02.2019 Documents attesting the transfer of shares 11.02.2019 (TIF) •
12.02.2019 Power of attorney, act of empowerment 24.07.2018 (TIF) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (7)
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (rtf) •
17.12.2015 State Revenue Service decisions/letters/statements 17.12.2015 (EDOC) •
17.12.2015 State Revenue Service decisions/letters/statements 17.12.2015 (doc) •
20.11.2015 Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF) •
20.11.2015 Bank statements or other document regarding the payment of the equity 27.08.2013 (TIF) •
20.11.2015 Other documents 26.07.2013 (TIF) •
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2014 (11)
25.06.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
25.06.2014 Application 22.04.2014 (TIF) •
25.06.2014 Application of shareholders or third persons for the acquisition of shares 22.04.2014 (TIF) •
25.06.2014 Articles of Association 22.04.2014 (TIF)
25.06.2014 Bank statements or other document regarding the payment of the equity 03.04.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
25.06.2014 Regulations for the increase/reduction of the equity 22.04.2014 (TIF)
25.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2014 (TIF)
25.06.2014 Shareholders’ register 22.04.2014 (TIF)
25.06.2014 Shareholders’ register 22.04.2014 (TIF)
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2013 (26)
09.10.2013 Amendments to the Articles of Association 02.09.2013 (TIF)
09.10.2013 Application 12.09.2013 (TIF) •
09.10.2013 Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
09.10.2013 Articles of Association 12.09.2013 (TIF)
09.10.2013 Bank statements or other document regarding the payment of the equity 30.08.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
09.10.2013 Other documents (TIF) •
09.10.2013 Other documents 26.07.2013 (TIF) •
09.10.2013 Power of attorney, act of empowerment 26.07.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
09.10.2013 Registration certificates of foreign companies 26.07.2013 (TIF)
09.10.2013 Regulations for the increase/reduction of the equity 12.09.2013 (TIF)
09.10.2013 Shareholders’ register 12.09.2013 (TIF)
15.05.2013 Amendments to the Articles of Association 08.05.2013 (TIF)
15.05.2013 Application 08.05.2013 (TIF) •
15.05.2013 Application 18.02.2013 (TIF) •
15.05.2013 Application of shareholders or third persons for the acquisition of shares 08.05.2013 (TIF) •
15.05.2013 Articles of Association 08.05.2013 (TIF)
15.05.2013 Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF) •
15.05.2013 Confirmation or consent to legal address 03.04.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
15.05.2013 Power of attorney, act of empowerment 18.02.2013 (TIF) •
15.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
15.05.2013 Regulations for the increase/reduction of the equity 08.05.2013 (TIF)
15.05.2013 Shareholders’ register 19.02.2013 (TIF)
15.05.2013 Shareholders’ register 08.05.2013 (TIF)
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2011 (8)
01.11.2011 Application 24.10.2011 (TIF) •
01.11.2011 Articles of Association 24.10.2011 (TIF)
01.11.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
01.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
01.11.2011 Memorandum of Association 24.10.2011 (TIF)
01.11.2011 Registration certificates 27.10.2011 (TIF) •
01.11.2011 Submission/Application 26.10.2011 (TIF) •
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