ALANIKA, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
35 by profit
41 by paid taxes
30 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 | SIA "ALANIKA" |
| Registration number, date | 40103218619, 06.03.2009 |
| VAT number | LV40103218619 from 29.06.2009 Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Kristapa iela 3 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (17.02.2021)
- 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, €) | 262.31 | 214.31 | 169.26 |
| Personal income tax (thousands, €) | 41.13 | 33.85 | 28.75 |
| Statutory social insurance contributions (thousands, €) | 75.63 | 64.84 | 55.57 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 17.02.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| 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 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. | 03.07.2009 |
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. | 06.03.2009 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Latvia | 24.11.2016 | 29.11.2016 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 24.11.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alanika", SIA
Mārupītes gatve 9A, Mārupe, Mārupes nov. LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alanika zinojums 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP ALANIKA Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (137.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.34 MB | 01.12.2016 | 24.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 19.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 37.44 KB | 19.02.2015 | 29.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 19.02.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 242.32 KB | 19.02.2015 | 29.01.2015 | 4 |
Articles of Association |
TIF | 27.16 KB | 22.07.2009 | 19.01.2009 | 1 |
Memorandum of association |
TIF | 82.12 KB | 22.07.2009 | 19.01.2009 | 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 |
TIF | 48.49 KB | 01.12.2016 | 29.11.2016 | 1 |
Application |
TIF | 400.34 KB | 01.12.2016 | 24.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 74.4 KB | 19.02.2015 | 11.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.64 KB | 19.02.2015 | 04.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.99 KB | 19.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.87 KB | 19.02.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 22.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 42.26 KB | 22.07.2009 | 06.03.2009 | 1 |
Application |
TIF | 876.06 KB | 22.07.2009 | 27.02.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 22.07.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 22.07.2009 | 04.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 22.07.2009 | 19.01.2009 | 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.
Request documents in Company register