ALEANNA, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
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 | Sabiedrība ar ierobežotu atbildību "ALEANNA" |
| Registration number, date | 50003930331, 11.06.2007 |
| VAT number | None (excluded 19.10.2020) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Vecmīlgrāvja 1. līnija 50 – 8, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.11.2014 |
| 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
- 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, €) | 0 | 0.95 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 0.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 05.11.2014 | 10.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ale | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zin 2014 AL | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ALEANNA 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aleanna | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (542.02 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (553.96 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (554.02 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (922.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.72 KB | 11.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 16.92 KB | 11.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 91.59 KB | 11.11.2014 | 05.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 28.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 16.73 KB | 28.07.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 28.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 16.54 KB | 14.06.2007 | 01.06.2007 | 1 |
Memorandum of association |
TIF | 37.22 KB | 14.06.2007 | 01.06.2007 | 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 | 73.74 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 129.84 KB | 11.11.2014 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 11.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 28.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 288.95 KB | 28.07.2010 | 16.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.31 KB | 28.07.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 28.07.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 14.06.2007 | 11.06.2007 | 2 |
Registration certificates |
TIF | 21.49 KB | 14.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 14.06.2007 | 06.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 14.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 108.43 KB | 14.06.2007 | 04.06.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.76 KB | 14.06.2007 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 14.06.2007 | 01.06.2007 | 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