ALAN LTD, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "ALAN LTD" |
| Registration number, date | 40003019349, 13.08.1991 |
| VAT number | LV40003019349 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Grenču iela 1A, Rīga, LV-1029 Check address owners |
| Fixed capital | 597 604 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2021)
- 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, €) | 951.08 | 1133.45 | 802.76 |
| Personal income tax (thousands, €) | 50 | 62.25 | 34.13 |
| Statutory social insurance contributions (thousands, €) | 89.15 | 87.07 | 79.86 |
| Average employees count | 19 | 19 | 20 |
| Received COVID-19 downtime support | 08.06.2021, 4 369.39 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 |
50 % | 14 | € 21 343 | € 298 802 | Latvia | 04.06.2014 | 12.09.2014 |
Natural person |
50 % | 14 | € 21 343 | € 298 802 | Latvia | 04.06.2014 | 12.09.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurpnieku iela 1-1 | Until 24.03.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums konc.GP | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALAN LTD 2023 rev atz | |||||
| Vad bas zi ojums GP | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| VAD ZIN KONS 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALAN LTD 2022 rev atz | |||||
| Vad zin | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALAN LTD 2021 Rev atz | |||||
| Vad zin 2021GP | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad zinojums kons GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALAN LTD 2020 Rev atz | |||||
| Vad zin 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALAN LTD zi ojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ | |||||
| Vad zinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALAN 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alan 2017 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.06.2010 | ZIP (322.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (225.62 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (816.94 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (607.75 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (859.26 KB) | ||
2004 |
Annual report | 20.08.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.08.2007 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.08.2007 | ZIP | ||
| Annual report 2002 | |||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 20.08.2007 | ZIP | ||
| Annual report 2001 | |||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 20.08.2007 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | |||||
1999 |
Annual report | 11.04.2011 | TIF (1.03 MB) | ||
1998 |
Annual report | 11.04.2011 | TIF (852.32 KB) | ||
1997 |
Annual report | 11.04.2011 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 11.04.2011 | TIF (944.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.54 KB | 15.09.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 49.71 KB | 15.09.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 237.15 KB | 15.09.2014 | 02.06.2014 | 5 |
Articles of Association |
TIF | 178.72 KB | 11.04.2011 | 11.06.2010 | 5 |
Shareholders’ register |
TIF | 13.85 KB | 11.04.2011 | 22.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 11.04.2011 | 21.12.2005 | 1 |
Articles of Association |
TIF | 169.95 KB | 11.04.2011 | 21.12.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.39 KB | 11.04.2011 | 21.12.2005 | 1 |
Articles of Association |
TIF | 220.55 KB | 11.04.2011 | 09.12.2003 | 6 |
Shareholders’ register |
TIF | 15.38 KB | 11.04.2011 | 09.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.62 KB | 11.04.2011 | 08.06.1999 | 1 |
Articles of Association |
TIF | 438.48 KB | 11.04.2011 | 28.08.1997 | 12 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 11.04.2011 | 03.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.58 KB | 11.04.2011 | 03.01.1995 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 11.04.2011 | 03.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.35 KB | 11.04.2011 | 23.11.1993 | 1 |
Articles of Association |
TIF | 245.59 KB | 11.04.2011 | 18.07.1991 | 7 |
Memorandum of association |
TIF | 115.51 KB | 11.04.2011 | 18.07.1991 | 3 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 11.04.2011 | 1 | |
Shareholders’ register |
TIF | 21.77 KB | 11.04.2011 | 1 | |
Shareholders’ register |
TIF | 14.81 KB | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 110.73 KB | 15.09.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 15.09.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 11.04.2011 | 13.07.2010 | 1 |
Application |
TIF | 183.37 KB | 11.04.2011 | 06.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 11.04.2011 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 11.04.2011 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 11.04.2011 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 11.04.2011 | 21.06.2007 | 1 |
Application |
TIF | 136.55 KB | 11.04.2011 | 20.06.2007 | 5 |
Application |
TIF | 104 KB | 11.04.2011 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 11.04.2011 | 19.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 11.04.2011 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 11.04.2011 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 11.04.2011 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 11.04.2011 | 21.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 11.04.2011 | 17.03.2006 | 1 |
Application |
TIF | 52.79 KB | 11.04.2011 | 17.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 11.04.2011 | 31.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 11.04.2011 | 27.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 11.04.2011 | 23.12.2005 | 2 |
Application |
TIF | 59.22 KB | 11.04.2011 | 22.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.3 KB | 11.04.2011 | 21.12.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.67 KB | 11.04.2011 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 11.04.2011 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 11.04.2011 | 05.01.2004 | 1 |
Registration certificates |
TIF | 136.47 KB | 11.04.2011 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 11.04.2011 | 10.12.2003 | 2 |
Application |
TIF | 262.4 KB | 11.04.2011 | 09.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 11.04.2011 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 11.04.2011 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 11.04.2011 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 11.04.2011 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 11.04.2011 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 11.04.2011 | 08.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.88 KB | 11.04.2011 | 08.12.2000 | 1 |
Submission/Application |
TIF | 21.03 KB | 11.04.2011 | 08.12.2000 | 1 |
Submission/Application |
TIF | 15.63 KB | 11.04.2011 | 08.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.89 KB | 11.04.2011 | 02.08.1999 | 1 |
Registration certificates |
TIF | 65.79 KB | 11.04.2011 | 02.08.1999 | 1 |
Registration certificates |
TIF | 65.56 KB | 11.04.2011 | 02.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 11.04.2011 | 19.07.1999 | 1 |
Other documents |
TIF | 20.34 KB | 11.04.2011 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 11.04.2011 | 10.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 11.04.2011 | 08.06.1999 | 2 |
Order of the Enterprise Register official |
TIF | 29.74 KB | 11.04.2011 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.45 KB | 11.04.2011 | 29.09.1997 | 1 |
Sample report |
TIF | 46.13 KB | 11.04.2011 | 25.09.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 8.38 KB | 11.04.2011 | 10.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 11.04.2011 | 10.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 11.04.2011 | 28.08.1997 | 1 |
Submission/Application |
TIF | 11.45 KB | 11.04.2011 | 28.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.46 KB | 11.04.2011 | 29.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 11.04.2011 | 29.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 11.04.2011 | 28.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.21 KB | 11.04.2011 | 13.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.63 KB | 11.04.2011 | 11.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 11.04.2011 | 03.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.87 KB | 11.04.2011 | 07.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.22 KB | 11.04.2011 | 07.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 11.04.2011 | 23.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.62 KB | 11.04.2011 | 02.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.75 KB | 11.04.2011 | 13.08.1991 | 1 |
Registration certificates |
TIF | 74.04 KB | 11.04.2011 | 13.08.1991 | 1 |
Registration certificates |
TIF | 70.13 KB | 11.04.2011 | 13.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 11.04.2011 | 08.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 11.04.2011 | 08.08.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 11.04.2011 | 07.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 8.88 KB | 11.04.2011 | 25.07.1991 | 1 |
Application |
TIF | 103.29 KB | 11.04.2011 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 425.02 KB | 11.04.2011 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 69.38 KB | 11.04.2011 | 3 | |
Copy of the personal identification document |
TIF | 166.98 KB | 11.04.2011 | 2 | |
Copy of the personal identification document |
TIF | 442.04 KB | 11.04.2011 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 11.04.2011 | 2 |
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