ALAN-M, SIA
Limited Liability Company, Micro company
Place in branch
681 by turnover
265 by profit
153 by paid taxes
35 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-M" |
| Registration number, date | 41503047517, 10.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2009 |
| Legal address | Draudzības iela 5A, Medumi, Medumu pag., Augšdaugavas nov., LV-5460 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALAN-M, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.77 | 6.35 | 4.58 |
| Personal income tax (thousands, €) | 0.81 | 1.37 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 4.89 | 2.6 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
"Alan-M", SIA
Draudzības 5A, Medumi, Medumu pagasts, Augšdaugavas nov., LV-5460 Check address owners
Auto remonts, apkope
Historical addresses
| Daugavpils, Telts iela 5-9 | Until 17.07.2015 | 9 years ago |
|---|---|---|
| Daugavpils nov., Medumu pag., Medumi, Draudzības iela 5A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (256.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Alan 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Alan 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alan Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alan Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alan Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alan Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alan Vadibas zinojums | ODT | ||||
2010 |
Annual report | 25.02.2011 | TIF (531.25 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (542.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.44 KB | 17.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 38.36 KB | 17.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 23.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 9.77 KB | 23.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 23.07.2015 | 02.07.2015 | 3 |
Shareholders’ register |
TIF | 20.56 KB | 29.09.2009 | 16.09.2009 | 1 |
Articles of Association |
TIF | 13.66 KB | 20.01.2009 | 07.01.2009 | 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 | 49.5 KB | 17.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 105.37 KB | 17.11.2016 | 14.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 17.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 55.27 KB | 23.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.4 KB | 23.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 59.01 KB | 29.09.2009 | 17.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 29.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 29.09.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 20.01.2009 | 10.01.2009 | 1 |
Registration certificates |
TIF | 26.94 KB | 20.01.2009 | 10.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 20.01.2009 | 09.01.2009 | 1 |
Application |
TIF | 62.09 KB | 20.01.2009 | 08.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.54 KB | 20.01.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 20.01.2009 | 08.01.2009 | 2 |
Sample report |
TIF | 15.98 KB | 20.01.2009 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 20.01.2009 | 07.01.2009 | 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.
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