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Sabiedrība ar ierobežotu atbildību "ALLERODE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALLERODE"
Legal form Limited Liability Company
Reg. No 50003990951
Reg. date 07.02.2008
Register Commercial Register
Legal Address Pāvila Rozīša iela 5 - 72, Liepa, Liepas pag., Cēsu nov., LV-4128
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50003990951 Registered Excluded
09.02.2009 05.02.2021
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 11,991 EUR Net profit -26,900 EUR Equity -57,720 EUR Date submitted21.07.2020 Number of employees 2
Year2018 Net sales 7,885 EUR Net profit -9,236 EUR Equity -30,820 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 4,656 EUR Net profit -4,099 EUR Equity -21,584 EUR Date submitted24.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions550 EUR Personal Income Tax60 EUR Other2,430 EUR Total3,040 EUR Number of employees1
Year2019 Social Insurance Contributions1,520 EUR Personal Income Tax160 EUR Other3,190 EUR Total4,870 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
11.06.2010 Amendments to the Articles of Association 20.05.2010 (TIF)
Announcement regarding the legal address (1)
20.02.2008 Announcement regarding the legal address 30.01.2008 (TIF) •
Annual report (full) (3)
21.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Application (13)
25.01.2021 Application 19.01.2021 (edoc) •
25.01.2021 Application 19.01.2021 (docx) •
05.08.2020 Application 31.07.2020 (edoc) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Application 31.07.2020 (docx) •
27.07.2020 Application 17.07.2020 (edoc) •
27.07.2020 Application 17.07.2020 (docx) •
27.07.2020 Application 17.07.2020 (docx) •
24.11.2014 Application 29.10.2014 (TIF) •
12.06.2013 Application 06.06.2013 (TIF) •
11.06.2010 Application 01.06.2010 (TIF) •
11.06.2010 Application 20.05.2010 (TIF) •
20.02.2008 Application 30.01.2008 (TIF) •
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Appraisal reports (1)
12.06.2013 Appraisal reports 04.06.2013 (TIF) •
Articles of Association (4)
24.11.2014 Articles of Association 29.10.2014 (TIF)
12.06.2013 Articles of Association 06.06.2013 (TIF)
11.06.2010 Articles of Association 20.05.2010 (TIF)
20.02.2008 Articles of Association 30.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
Confirmation or consent to legal address (6)
25.01.2021 Confirmation or consent to legal address 10.12.2020 (edoc) •
25.01.2021 Confirmation or consent to legal address 10.12.2020 (pdf) •
25.01.2021 Confirmation or consent to legal address 10.12.2020 (docx) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (edoc) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (pdf) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (pdf) •
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Consent of a member of the Board / executive director (1)
12.06.2013 Consent of a member of the Board / executive director 06.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (DOCX)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
24.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
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Documents attesting the transfer of shares (1)
11.06.2010 Documents attesting the transfer of shares 20.05.2010 (TIF) •
Memorandum of association (1)
20.02.2008 Memorandum of association 30.01.2008 (TIF)
Other documents (3)
12.06.2013 Other documents 06.06.2013 (TIF) •
11.06.2010 Other documents 10.12.2008 (TIF) •
20.02.2008 Other documents 02.02.2008 (TIF) •
Power of attorney, act of empowerment (1)
24.11.2014 Power of attorney, act of empowerment 29.10.2014 (TIF) •
Protocols/decisions of a company/organisation (11)
25.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (doc) •
24.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
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Receipts on the publication and state fees (1)
20.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
Registration certificates (1)
20.02.2008 Registration certificates 07.02.2008 (TIF) •
Shareholders’ register (11)
25.01.2021 Shareholders’ register 19.01.2021 (doc)
25.01.2021 Shareholders’ register 19.01.2021 (edoc) •
05.08.2020 Shareholders’ register 27.07.2020 (doc)
05.08.2020 Shareholders’ register 27.07.2020 (doc)
05.08.2020 Shareholders’ register 27.07.2020 (edoc) •
27.07.2020 Shareholders’ register 17.07.2020 (doc)
27.07.2020 Shareholders’ register 17.07.2020 (doc)
27.07.2020 Shareholders’ register 17.07.2020 (edoc) •
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
12.06.2013 Shareholders’ register 05.06.2013 (TIF)
11.06.2010 Shareholders’ register 20.05.2010 (TIF)
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2022 (3)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (DOCX)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC) •
2021 (10)
25.01.2021 Application 19.01.2021 (edoc) •
25.01.2021 Application 19.01.2021 (docx) •
25.01.2021 Confirmation or consent to legal address 10.12.2020 (edoc) •
25.01.2021 Confirmation or consent to legal address 10.12.2020 (pdf) •
25.01.2021 Confirmation or consent to legal address 10.12.2020 (docx) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (doc) •
25.01.2021 Shareholders’ register 19.01.2021 (doc)
25.01.2021 Shareholders’ register 19.01.2021 (edoc) •
Show all
2020 (26)
05.08.2020 Application 31.07.2020 (edoc) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (doc) •
05.08.2020 Shareholders’ register 27.07.2020 (doc)
05.08.2020 Shareholders’ register 27.07.2020 (doc)
05.08.2020 Shareholders’ register 27.07.2020 (edoc) •
27.07.2020 Application 17.07.2020 (edoc) •
27.07.2020 Application 17.07.2020 (docx) •
27.07.2020 Application 17.07.2020 (docx) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (edoc) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (pdf) •
27.07.2020 Confirmation or consent to legal address 17.07.2020 (pdf) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (doc) •
27.07.2020 Shareholders’ register 17.07.2020 (doc)
27.07.2020 Shareholders’ register 17.07.2020 (doc)
27.07.2020 Shareholders’ register 17.07.2020 (edoc) •
21.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2014 (7)
24.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
24.11.2014 Application 29.10.2014 (TIF) •
24.11.2014 Articles of Association 29.10.2014 (TIF)
24.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
24.11.2014 Power of attorney, act of empowerment 29.10.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
24.11.2014 Shareholders’ register 29.10.2014 (TIF)
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2013 (8)
12.06.2013 Application 06.06.2013 (TIF) •
12.06.2013 Appraisal reports 04.06.2013 (TIF) •
12.06.2013 Articles of Association 06.06.2013 (TIF)
12.06.2013 Consent of a member of the Board / executive director 06.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
12.06.2013 Other documents 06.06.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
12.06.2013 Shareholders’ register 05.06.2013 (TIF)
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2010 (9)
11.06.2010 Amendments to the Articles of Association 20.05.2010 (TIF)
11.06.2010 Application 01.06.2010 (TIF) •
11.06.2010 Application 20.05.2010 (TIF) •
11.06.2010 Articles of Association 20.05.2010 (TIF)
11.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
11.06.2010 Documents attesting the transfer of shares 20.05.2010 (TIF) •
11.06.2010 Other documents 10.12.2008 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
11.06.2010 Shareholders’ register 20.05.2010 (TIF)
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2008 (9)
20.02.2008 Announcement regarding the legal address 30.01.2008 (TIF) •
20.02.2008 Application 30.01.2008 (TIF) •
20.02.2008 Articles of Association 30.01.2008 (TIF)
20.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
20.02.2008 Memorandum of association 30.01.2008 (TIF)
20.02.2008 Other documents 02.02.2008 (TIF) •
20.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
20.02.2008 Registration certificates 07.02.2008 (TIF) •
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