Alande, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
145 by profit
116 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alande"
Registration number, date 40103251098, 30.09.2009
VAT number LV40103251098 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address Krūzes iela 5, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.51 6.63 5.19
Personal income tax (thousands, €) 0.83 3.07 1.5
Statutory social insurance contributions (thousands, €) 4.1 7.62 3.25
Average employees count 3 3 3

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  30.09.2009
* 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 % 20 € 142 € 2 840 Latvia 29.06.2016 19.08.2016

Apply information changes

ML

"Alande", SIA

Stacijas 20-17, Olaine, Olaines nov., LV-2114 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Olaines nov., Olaine, Stacijas iela 20 - 17 Until 19.08.2016 8 years ago
Rīga, Krūzes iela 3 Until 22.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (489.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (488.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (488.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (678.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (141.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Alande Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Alande Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Alande Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Alande Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Alande vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Alande0001 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.26 KB 02.02.2017 30.06.2016 1

Articles of Association

TIF 22.59 KB 02.02.2017 30.06.2016 1

Shareholders’ register

TIF 241.69 KB 02.02.2017 30.06.2016 2

Shareholders’ register

TIF 21.97 KB 31.01.2011 21.01.2011 1

Articles of Association

TIF 27.57 KB 20.10.2009 25.09.2009 1

Memorandum of Association

TIF 39.76 KB 20.10.2009 24.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 184.24 KB 22.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 19.11.2019 19.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.34 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

TIF 59.25 KB 02.02.2017 19.08.2016 2

Application

TIF 138.74 KB 02.02.2017 30.06.2016 2

Confirmation or consent to legal address

TIF 24.72 KB 02.02.2017 30.06.2016 1

Power of attorney, act of empowerment

TIF 32.35 KB 02.02.2017 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 65.11 KB 02.02.2017 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 63.96 KB 31.01.2011 28.01.2011 2

Application

TIF 165.94 KB 31.01.2011 26.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 36.17 KB 31.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 76.91 KB 20.10.2009 30.09.2009 2

Registration certificates

TIF 32.85 KB 20.10.2009 30.09.2009 1

Receipts on the publication and state fees

TIF 67.42 KB 20.10.2009 28.09.2009 2

Announcement regarding the legal address

TIF 12.49 KB 20.10.2009 25.09.2009 1

Application

TIF 353.71 KB 20.10.2009 25.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 26.45 KB 20.10.2009 25.09.2009 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. Request documents in Company register