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 "ALANA" |
| Registration number, date | 41503047057, 21.10.2008 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Augšdaugavas nov., Laucesas pag., "Kalkūnu Dzirnavas" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
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 |
|||
| 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. | 11.03.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.06.2016 | 07.06.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.06.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
"Alana", SIA
"Dzirnavas" - 34, Laucesas pagasts, Augšdaugavas nov., LV-5461 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Daugavpils rajons, Laucesas pagasts, "Kalkūnu Dzirnavas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Laucesas pag., "Kalkūnu Dzirnavas" | Until 05.01.2022 | 3 years ago |
| Augšdaugavas nov., Laucesas pag., Kalkūnu Dzirnavas | Until 30.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (77.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (77.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (79.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (129.09 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (531.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.86 KB | 20.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 26.79 KB | 20.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 112.79 KB | 20.06.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 14.18 KB | 31.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 31.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 15.01.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 36.1 KB | 27.10.2008 | 21.10.2008 | 1 |
Memorandum of Association |
TIF | 30.18 KB | 27.10.2008 | 21.10.2008 | 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 |
EDOC | 70.04 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 173.44 KB | 15.08.2018 | 09.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.24 KB | 15.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 20.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 101.44 KB | 20.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 20.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 31.03.2009 | 11.03.2009 | 1 |
Sample report |
TIF | 17.64 KB | 31.03.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.45 KB | 31.03.2009 | 05.03.2009 | 3 |
Application |
TIF | 51.81 KB | 31.03.2009 | 04.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.52 KB | 31.03.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 15.01.2009 | 09.01.2009 | 1 |
Application |
TIF | 42.42 KB | 15.01.2009 | 08.01.2009 | 2 |
Application |
TIF | 234.77 KB | 27.10.2008 | 21.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 27.10.2008 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 27.10.2008 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.22 KB | 27.10.2008 | 21.10.2008 | 2 |
Registration certificates |
TIF | 93.29 KB | 27.10.2008 | 21.10.2008 | 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