Alan-96, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alan-96"
Registration number, date 40103902099, 26.05.2015
VAT number None (excluded 21.04.2016) Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address Pļavu iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 000 EUR , registered 25.01.2016 (registered payment 25.01.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Parādes iela 30 - 82 Until 12.02.2016 8 years ago
Rīga, Detlava Brantkalna iela 3-8 Until 27.06.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 28.04.2016 18.04.2016 1

Articles of Association

DOC 30.5 KB 20.01.2016 11.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 14.6 KB 21.12.2015 11.12.2015 1

Shareholders’ register

DOC 34 KB 21.12.2015 11.12.2015 1

Shareholders’ register

DOC 35 KB 21.12.2015 11.12.2015 1

Shareholders’ register

TIF 60.54 KB 06.07.2015 19.06.2015 2

Articles of Association

TIF 12.31 KB 26.06.2015 21.05.2015 1

Memorandum of Association

TIF 23.72 KB 26.06.2015 21.05.2015 1

Shareholders’ register

TIF 40.02 KB 26.06.2015 21.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 07.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

RTF 921.33 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.65 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

RTF 178.99 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 02.05.2016 02.05.2016 2

Shareholders’ register

EDOC 39.15 KB 28.04.2016 18.04.2016 1

Application

DOC 61 KB 21.04.2016 18.04.2016 2

Application

EDOC 30.11 KB 21.04.2016 18.04.2016 2

Application

DOC 61 KB 21.04.2016 18.04.2016 2

Notice of a member of the Board regarding the resignation

DOCX 11.37 KB 21.04.2016 18.04.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.37 KB 21.04.2016 18.04.2016 1

Notice of a member of the Board regarding the resignation

EDOC 24.38 KB 21.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 22.02.2016 12.02.2016 2

Application

TIF 176.23 KB 22.02.2016 08.02.2016 2

Confirmation or consent to legal address

TIF 14.97 KB 22.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.15 KB 26.01.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 25.01.2016 25.01.2016 2

Application

DOC 80 KB 21.01.2016 20.01.2016 3

Application

EDOC 32.77 KB 21.01.2016 20.01.2016 3

Protocols/decisions of a company/organisation

EDOC 47.93 KB 21.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

DOC 108 KB 21.01.2016 20.01.2016 1

Articles of Association

EDOC 22.63 KB 20.01.2016 11.12.2015 1

Application

EDOC 29.23 KB 12.01.2016 11.12.2015 2

Application

DOC 58.5 KB 12.01.2016 11.12.2015 2

Bank statements or other document regarding the payment of the equity

XLS 27 KB 21.12.2015 11.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.18 KB 21.12.2015 11.12.2015 1

Protocols/decisions of a company/organisation

DOC 121 KB 21.12.2015 11.12.2015 2

Protocols/decisions of a company/organisation

EDOC 50.69 KB 21.12.2015 11.12.2015 2

Regulations for the increase/reduction of the equity

EDOC 27.22 KB 21.12.2015 11.12.2015 1

Shareholders’ register

EDOC 23.72 KB 21.12.2015 11.12.2015 1

Shareholders’ register

EDOC 23.47 KB 21.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 79.42 KB 06.07.2015 27.06.2015 2

Application

TIF 329.21 KB 06.07.2015 19.06.2015 4

Confirmation or consent to legal address

TIF 13.83 KB 06.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 94.15 KB 06.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 72.38 KB 26.06.2015 26.05.2015 2

Announcement regarding the legal address

TIF 10.79 KB 26.06.2015 21.05.2015 1

Application

TIF 107.49 KB 26.06.2015 21.05.2015 3

Confirmation or consent to legal address

TIF 11.93 KB 26.06.2015 21.05.2015 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