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 "ĀLANDES MMK" |
| Registration number, date | 52103037571, 23.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | "Bruģi", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 1 540 | € 1 | € 1 540 | 14.12.2024 | 14.12.2024 | |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | 14.12.2024 | 14.12.2024 |
Historical addresses
| Liepājas rajons, Grobiņa, "Bruģi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, "Bruģi" | Until 06.05.2022 | 3 years ago |
| Dienvidkurzemes nov., Grobiņa, "Bruģi" | Until 31.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (435.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (89.97 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (345.08 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 04.11.2024 | TIF (229.15 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (694.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.94 KB | 14.12.2024 | 14.12.2024 | 1 |
Shareholders’ register |
EDOC | 49.79 KB | 20.06.2023 | 13.06.2023 | 1 |
Articles of Association |
TIF | 18.08 KB | 04.11.2024 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 121.87 KB | 04.11.2024 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 26.91 KB | 04.11.2024 | 22.05.2012 | 1 |
Articles of Association |
TIF | 21.56 KB | 18.03.2010 | 17.03.2006 | 1 |
Memorandum of association |
TIF | 79.73 KB | 18.03.2010 | 17.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
EDOC | 315.71 KB | 09.12.2024 | 02.12.2024 | 2 |
Submission/Application |
EDOC | 21 KB | 09.12.2024 | 01.12.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 315.96 KB | 09.12.2024 | 29.11.2024 | 3 |
Application |
EDOC | 57.33 KB | 20.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.53 KB | 20.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 04.11.2024 | 10.06.2015 | 1 |
Application |
TIF | 102.71 KB | 04.11.2024 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 04.11.2024 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 04.11.2024 | 29.05.2012 | 2 |
Application |
TIF | 159.6 KB | 04.11.2024 | 22.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 04.11.2024 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 04.11.2024 | 24.04.2009 | 1 |
Application |
TIF | 145.73 KB | 04.11.2024 | 21.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 04.11.2024 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 04.11.2024 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 04.11.2024 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 18.03.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 21.76 KB | 18.03.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 04.11.2024 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 04.11.2024 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 18.03.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 18.03.2010 | 17.03.2006 | 1 |
Application |
TIF | 421.88 KB | 18.03.2010 | 17.03.2006 | 7 |
Consent of the auditor |
TIF | 6.68 KB | 18.03.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 18.03.2010 | 17.03.2006 | 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
