ALANS, SIA

Limited Liability Company, Micro company
Place in branch
20 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALANS"
Registration number, date 40103053839, 11.06.1992
VAT number LV40103053839 from 10.11.1995 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Irbenāju iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 846 EUR, registered payment 09.01.2018
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, €) 97.81 76.79 43.93
Personal income tax (thousands, €) 7.98 6.63 2.95
Statutory social insurance contributions (thousands, €) 24.99 21.15 10.64
Average employees count 10 11 11
Received COVID-19 downtime support 30.12.2021, 1 112.21 €

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

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 Member of the Board Right to represent individually   09.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2018
* 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 % 1 423 € 1 € 1 423 Latvia 10.10.2017 09.01.2018

Natural person

50 % 1 423 € 1 € 1 423 Latvia 10.10.2017 09.01.2018

Apply information changes

"Alans", SIA

Krasta 46-2.st., Rīga LV-1003 Check address owners

Veļa, zeķes

Historical company names

SIA firma "ALANS" Until 15.08.2003 22 years ago

Historical addresses

Rīga, Kurzemes prospekts 17-49 Until 30.06.2003 22 years ago
Rīga, Kurzemes prospekts 100 - 80 Until 09.01.2018 7 years ago
Stopiņu nov., Dreiliņi, Irbenāju iela 6 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Irbenāju iela 6 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (83.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.11 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Alans SIA Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
Alans vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Alans vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
AlekonLV Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Alans vadibas zinojums PDF

2010

Annual report 02.06.2011  TIF (312.07 KB)

2009

Annual report 10.05.2010  TIF (470.6 KB)

2008

Annual report 19.06.2009  TIF (799.13 KB)

2007

Annual report 11.02.2009  TIF (996.64 KB)

2006

Annual report 28.06.2007  TIF (469.81 KB)

2005

Annual report 22.11.2006  PDF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73 KB 05.01.2018 10.10.2017 3

Shareholders’ register

TIF 77.23 KB 15.12.2017 10.10.2017 3

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 192.57 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 09.01.2018 09.01.2018 2

Consent of a member of the Board / executive director

TIF 37.85 KB 15.12.2017 10.10.2017 2

Consent of a member of the Board / executive director

TIF 37.91 KB 15.12.2017 10.10.2017 2

Protocols/decisions of a company/organisation

TIF 110.86 KB 15.12.2017 10.10.2017 4

Application

TIF 423.55 KB 05.01.2018 26.09.2017 9
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