ALANTE, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
7 by profit
12 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "ALANTE" |
| Registration number, date | 40003234890, 15.12.1994 |
| VAT number | LV40003234890 from 17.10.1997 Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Elizabetes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 5 650 EUR, registered payment 16.04.2015 |
| 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
- 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, €) | 370.27 | 311.88 | 280.03 |
| Personal income tax (thousands, €) | 67.54 | 57.04 | 54.06 |
| Statutory social insurance contributions (thousands, €) | 135.45 | 115.25 | 108.2 |
| Average employees count | 28 | 30 | 28 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | Cēlmetālu ražošana Alumīnija ražošana Interneta portālu darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 03.04.2012 | |
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. | 07.06.2011 |
* 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 % | 50 | € 113 | € 5 650 | Latvia | 09.05.2017 | 12.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Alante", SIA
Elizabetes 8, Tukums, Tukuma nov., LV-3101 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību Tukumā "CENTRA APTIEKA" | Until 24.02.2000 | 24 years ago |
|---|
Historical addresses
| Tukums, Kurzemes iela 4-31 | Until 13.02.1995 | 29 years ago |
|---|---|---|
| Tukums, Elizabetes iela 8 | Until 26.05.2003 | 21 year ago |
| Tukuma rajons, Tukums, Elizabetes iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | |
| Annual report 2023 | |||||
| CCF 001756 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alante | EDOC | ||||
| CCF 001753 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | |
| Annual report 2022 | |||||
| CCF 001187 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alante | EDOC | ||||
| CCF 001184 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | |
| Annual report 2021 | |||||
| Kons zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zin | |||||
| Vad zin | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | |
| Annual report 2020 | |||||
| CCF 000954 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alante revid atzin | |||||
| CCF 000950 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsold vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revind atzin | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | |
| Annual report 2018 | |||||
| CCF 000016 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF 000011 | |||||
| CCF 000015 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.11.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais zinojums16 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums16 | |||||
| Vad bas zinojums16 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol vadibas zinojums2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2014 |
Annual report | 11.05.2015 | TIF (758.32 KB) | €7.00 | |
2013 |
Consolidated financial statement | 22.09.2014 | TIF (969.98 KB) | ||
2013 |
Annual report | 28.04.2014 | TIF (798.14 KB) | ||
2012 |
Consolidated financial statement | 01.08.2013 | TIF (802.74 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (727.02 KB) | ||
2011 |
Consolidated financial statement | 02.08.2012 | TIF (612.6 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (701.48 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (585.76 KB) | ||
2008 |
Annual report | 22.09.2009 | TIF (576.26 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (418.56 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (631.68 KB) | ||
2005 |
Annual report | 22.11.2011 | TIF (715.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.94 KB | 09.05.2017 | 09.05.2017 | 4 |
Articles of Association |
TIF | 32.6 KB | 20.04.2015 | 25.02.2015 | 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 | 189.99 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 95 KB | 05.03.2018 | 02.03.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 95 KB | 05.03.2018 | 02.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.62 KB | 05.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 76.04 KB | 09.05.2017 | 09.05.2017 | 4 |
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.
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