ALENA G.K., SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
4 by paid taxes
3 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 "ALENA G.K." |
| Registration number, date | 40003330211, 21.02.1997 |
| VAT number | LV40003330211 from 18.03.1997 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Brīvības iela 84 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 527 000 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 333.97 | 347.8 | 191.9 |
| Personal income tax (thousands, €) | 25.27 | 23.15 | 17.57 |
| Statutory social insurance contributions (thousands, €) | 62.92 | 58.64 | 43.11 |
| Average employees count | 15 | 14 | 15 |
| Received COVID-19 downtime support | 30.06.2021, 3 897.53 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 270 | € 100 | € 527 000 | Latvia | 17.06.2014 | 04.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 51-59 | Until 15.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GADA PARSKATS ALG 2023 vadib zin | |||||
| NEATKARIGA REVIDENTA ZINOJUMS ALG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALG 22 | |||||
| VZ EDS AlenaGK GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGK 2021 gada parskats vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALG 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGK GP 2020 vad.zinojums 1 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALG 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALG 19 | |||||
| VAD ZIN ALENAGK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AlenaGK 2018GP vad zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALG 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AlenaGK 2017 Gada parskats vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AlenaGK 2016 Gada parskats vadibas zinojums | |||||
| NR ALG 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AlenaGK VADZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AlenaGK GP 2014 vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlenaGK GP 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGK 2012 GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (168.87 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (613.79 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (702.3 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (289.16 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (385.37 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.12.2018 | 04.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 67.96 KB | 30.11.2018 | 30.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.04 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
DOCX | 38.21 KB | 07.06.2017 | 02.06.2017 | 1 |
Application |
EDOC | 50.43 KB | 07.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 07.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
DOCX | 35.93 KB | 20.01.2016 | 19.01.2016 | 3 |
Application |
EDOC | 48.29 KB | 20.01.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 20.01.2016 | 18.01.2016 | 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