ĀLANTE DN, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
44 by profit
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀLANTE DN"
Registration number, date 51503016951, 02.01.1997
VAT number LV51503016951 from 12.08.1997 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Cialkovska iela 3 – 1B, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 06.02.2015
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, €) 161.44 162.76 125.42
Personal income tax (thousands, €) 35.18 35.47 27.32
Statutory social insurance contributions (thousands, €) 69.35 71.68 57.29
Average employees count 13 12 11

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.10.2007
* 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

60 % 1 707 € 1 € 1 707 Latvia 03.02.2015 06.02.2015

Natural person

40 % 1 138 € 1 € 1 138 Latvia 03.02.2015 06.02.2015

Apply information changes

ML

"Ālante DN", SIA

Cialkovska 3, Daugavpils, LV-5410 Check address owners

Medikamentu tirdzniecība, aptiekas

https://www.aptiekaalantedn.lv/

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ĀLANTE DN" Until 01.11.2004 20 years ago

Historical addresses

Daugavpils, Cialkovska iela 3 Until 01.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojunms PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums pie 2020g PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums par2018.g DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums 2017 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Pielikums 2016 vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums par2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Pielikums 2012 Vadibas zinojums DOCX

2011

Annual report 07.05.2012  TIF (485.24 KB)

2010

Annual report 05.05.2011  TIF (415.94 KB)

2009

Annual report 02.05.2010  TIF (347.55 KB)

2008

Annual report 08.05.2009  TIF (612.7 KB)

2007

Annual report 26.05.2008  TIF (1.84 MB)

2006

Annual report 27.04.2007  TIF (759.99 KB)

2005

Annual report 07.02.2020  TIF (1.01 MB)

2004

Annual report 07.02.2020  TIF (943.57 KB)

2003

Annual report 10.02.2020  TIF (1.14 MB)

2002

Annual report 10.02.2020  TIF (1.47 MB)

2001

Annual report 10.02.2020  TIF (1.53 MB)

2000

Annual report 10.02.2020  TIF (1.14 MB)

1999

Annual report 10.02.2020  TIF (1.08 MB)

1998

Annual report 10.02.2020  TIF (850.19 KB)

1997

Annual report 10.02.2020  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 80.29 KB 17.02.2015 03.02.2015 1

Articles of Association

TIF 450.95 KB 17.02.2015 03.02.2015 5

Shareholders’ register

TIF 83.93 KB 17.02.2015 03.02.2015 1

Shareholders’ register

TIF 151.72 KB 16.12.2014 05.12.2014 7

Articles of Association

TIF 203.48 KB 10.02.2020 15.10.2004 5

Shareholders’ register

TIF 34.55 KB 10.02.2020 15.10.2004 1

Articles of Association

TIF 229.34 KB 10.02.2020 02.01.1997 5

Articles of Association

TIF 407.28 KB 10.02.2020 20.12.1996 8

Articles of Association

TIF 350.46 KB 10.02.2020 20.12.1996 8

Memorandum of association

TIF 131.84 KB 10.02.2020 20.12.1996 3

Shareholders’ register

TIF 72.53 KB 10.02.2020 2

Shareholders’ register

TIF 74.69 KB 10.02.2020 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 58.53 KB 17.02.2015 06.02.2015 2

Application

TIF 323.58 KB 17.02.2015 03.02.2015 2

Power of attorney, act of empowerment

TIF 81.7 KB 17.02.2015 03.02.2015 1

Protocols/decisions of a company/organisation

TIF 177.01 KB 17.02.2015 03.02.2015 2

Decisions / letters / protocols of public notaries

TIF 49.91 KB 16.12.2014 09.12.2014 1

Application

TIF 169.23 KB 16.12.2014 05.12.2014 2

Power of attorney, act of empowerment

TIF 21.02 KB 16.12.2014 05.12.2014 1

Power of attorney, act of empowerment

TIF 233.82 KB 16.12.2014 11.11.2014 3

Decisions / letters / protocols of public notaries

TIF 50.76 KB 07.02.2020 31.10.2007 1

Application

TIF 125.19 KB 07.02.2020 26.10.2007 3

Protocols/decisions of a company/organisation

TIF 38.61 KB 07.02.2020 25.10.2007 1

Receipts on the publication and state fees

TIF 51.06 KB 07.02.2020 25.10.2007 2

Protocols/decisions of a company/organisation

TIF 49.4 KB 10.02.2020 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 53.32 KB 10.02.2020 01.11.2004 1

Registration certificates

TIF 79.76 KB 10.02.2020 01.11.2004 1

Application

TIF 229.73 KB 10.02.2020 22.10.2004 7

Power of attorney, act of empowerment

TIF 18.71 KB 10.02.2020 22.10.2004 1

Receipts on the publication and state fees

TIF 39.3 KB 10.02.2020 19.10.2004 2

Announcement regarding the legal address

TIF 15.46 KB 10.02.2020 15.10.2004 1

Consent of the auditor

TIF 9.72 KB 10.02.2020 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 187.85 KB 07.02.2020 15.10.2004 5

Protocols/decisions of a company/organisation

TIF 58.57 KB 07.02.2020 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 34.15 KB 10.02.2020 08.07.2003 1

Submission/Application

TIF 30.52 KB 10.02.2020 19.06.2003 1

Receipts on the publication and state fees

TIF 29.76 KB 10.02.2020 17.06.2003 2

Protocols/decisions of a company/organisation

TIF 69.71 KB 10.02.2020 15.06.2003 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 10.02.2020 02.10.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 412.35 KB 10.02.2020 12.09.2001 7

Decisions / letters / protocols of public notaries

TIF 39.01 KB 10.02.2020 23.07.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 95.1 KB 10.02.2020 20.07.2001 2

Decisions / letters / protocols of public notaries

TIF 31.64 KB 10.02.2020 02.06.2000 1

Receipts on the publication and state fees

TIF 27.67 KB 10.02.2020 23.05.2000 1

Power of attorney, act of empowerment

TIF 24.3 KB 10.02.2020 08.05.2000 1

Protocols/decisions of a company/organisation

TIF 76.05 KB 10.02.2020 08.05.2000 2

Submission/Application

TIF 21.65 KB 10.02.2020 08.05.2000 1

Decisions / letters / protocols of public notaries

TIF 21.01 KB 10.02.2020 17.06.1998 1

Registration certificates

TIF 70.39 KB 10.02.2020 17.06.1998 1

Registration certificates

TIF 76.6 KB 10.02.2020 17.06.1998 1

Receipts on the publication and state fees

TIF 579.08 KB 10.02.2020 05.06.1998 4

Protocols/decisions of a company/organisation

TIF 87.52 KB 10.02.2020 04.06.1998 2

Submission/Application

TIF 26.78 KB 10.02.2020 04.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 117.72 KB 10.02.2020 22.05.1998 3

Submission/Application

TIF 17.08 KB 10.02.2020 20.05.1998 1

Copy of the personal identification document

TIF 248.22 KB 10.02.2020 11.03.1998 1

Purchase/lease agreement

TIF 224.19 KB 10.02.2020 25.02.1998 4

Sample report

TIF 45.89 KB 10.02.2020 22.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 23.31 KB 10.02.2020 03.01.1997 1

Decisions / letters / protocols of public notaries

TIF 16.46 KB 10.02.2020 02.01.1997 1

Registration certificates

TIF 80.46 KB 10.02.2020 02.01.1997 1

Registration certificates

TIF 59.45 KB 10.02.2020 02.01.1997 1

Application

TIF 120.01 KB 10.02.2020 20.12.1996 4

Protocols/decisions of a company/organisation

TIF 38.07 KB 10.02.2020 20.12.1996 1

Receipts on the publication and state fees

TIF 32.63 KB 10.02.2020 20.12.1996 2

Specimen signature without Identity number

TIF 10.68 KB 10.02.2020 20.12.1996 1

Copy of the personal identification document

TIF 2.13 MB 10.02.2020 14.03.1990 12

Power of attorney, act of empowerment

TIF 22.02 KB 10.02.2020 1

Power of attorney, act of empowerment

TIF 15.15 KB 10.02.2020 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