ALEAN, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
126 by paid taxes
42 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 "ALEAN" |
| Registration number, date | 40003312470, 10.10.1996 |
| VAT number | LV40003312470 from 17.02.2017 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Titurgas iela 6 – 34, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.48 | 1.84 | 0.06 |
| Personal income tax (thousands, €) | 0.57 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 1.23 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HKB"Reg. no. 40003222209
|
100 % | 20 | € 142 | € 2 840 | Latvia | 22.03.2017 | 05.06.2017 |
Historical addresses
| Rīga, Kristapa iela 18 - 24 | Until 05.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| apstiprin2018 ALEAN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HKB 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zin. par uzn. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin. par uzn. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin. par uzn. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn | JPEG | ||||
2009 |
Annual report | 27.04.2010 | TIF (377.3 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (663.67 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (3.29 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.77 KB | 19.05.2017 | 22.03.2017 | 1 |
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 | 191.77 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 42.15 KB | 21.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 42.15 KB | 21.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 55.52 KB | 21.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
DOC | 108.5 KB | 31.05.2017 | 13.05.2017 | 3 |
Application |
EDOC | 40.18 KB | 31.05.2017 | 13.05.2017 | 3 |
Confirmation or consent to legal address |
70.5 KB | 10.04.2017 | 23.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 72.02 KB | 10.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
EDOC | 48.77 KB | 19.05.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.46 KB | 10.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.35 KB | 10.04.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.02.2017 | 03.02.2017 | 2 |
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