ALAINA, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
65 by profit
57 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALAINA" |
| Registration number, date | 40103923870, 24.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Balvu iela 15 – 48, Rīga, LV-1003 Check address owners |
| Fixed capital | 100 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.77 | 3.69 | 1.82 |
| Personal income tax (thousands, €) | 0.35 | 0.24 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 3.44 | 1.69 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 262.74 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 24.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (77.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznem Vadibas pazin | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznem Vadibas pazin | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznem Vadibas pazin | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZNEMUMA VADIBAS ZINOJUMS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 24.08.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59.5 KB | 19.08.2015 | 18.08.2015 | 4 |
Articles of Association |
DOC | 59.5 KB | 19.08.2015 | 18.08.2015 | 4 |
Memorandum of Association |
DOC | 41 KB | 19.08.2015 | 18.08.2015 | 1 |
Memorandum of Association |
DOC | 41 KB | 19.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 19.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 19.08.2015 | 18.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 20.45 KB | 17.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 24.08.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 17.09.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.56 KB | 19.08.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 30.73 KB | 19.08.2015 | 18.08.2015 | 1 |
Articles of Association |
EDOC | 35.13 KB | 19.08.2015 | 18.08.2015 | 4 |
Application |
DOC | 64.5 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
EDOC | 32.35 KB | 19.08.2015 | 18.08.2015 | 2 |
Memorandum of Association |
EDOC | 30.24 KB | 19.08.2015 | 18.08.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 19.08.2015 | 18.08.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.22 KB | 19.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 19.08.2015 | 18.08.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register