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 | SIA "ALANDEK" |
| Registration number, date | 40103180471, 14.07.2008 |
| VAT number | None (excluded 14.01.2019) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 0.2 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 0.43 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 14.07.2008 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 26.10.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 43-38 | Until 11.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ALANDEK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums ALANDEK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums ALANDEK 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (163.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (193.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (982.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Alandek 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Alandek 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alandek 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (466.98 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (612.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.88 KB | 14.11.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.79 KB | 10.06.2015 | 10.06.2015 | 1 |
Articles of Association |
DOC | 34 KB | 10.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 34.05 KB | 10.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.06.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 10.06.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 46.1 KB | 31.03.2009 | 09.07.2008 | 2 |
Memorandum of association |
TIF | 56.54 KB | 31.03.2009 | 09.07.2008 | 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 |
RTF | 189.6 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 20.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 268.56 KB | 19.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 114.35 KB | 14.11.2017 | 27.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.66 KB | 14.11.2017 | 26.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 21.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 51.71 KB | 10.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 51.75 KB | 10.06.2015 | 10.06.2015 | 1 |
Application |
EDOC | 55.92 KB | 10.06.2015 | 10.06.2015 | 3 |
Application |
DOC | 91 KB | 10.06.2015 | 10.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.06.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.93 KB | 10.06.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 46.24 KB | 10.06.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 12.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 89.07 KB | 12.06.2013 | 06.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 12.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 31.03.2009 | 14.07.2008 | 2 |
Registration certificates |
TIF | 29.14 KB | 31.03.2009 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 31.03.2009 | 09.07.2008 | 1 |
Application |
TIF | 180.15 KB | 31.03.2009 | 09.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 31.03.2009 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.08 KB | 31.03.2009 | 09.07.2008 | 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