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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALENA" |
| Registration number, date | 40003608942, 07.11.2002 |
| VAT number | None (excluded 04.03.2011) Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Kurzemes prospekts 148 – 29, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 02.09.2014 | 17.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | PDF (580.64 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (288.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (625.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (294.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (288.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (281.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2018 | PDF (212.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | PDF (474.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2011 | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 29.01.2011 | XML (27.21 KB) | |
2009 |
Annual report | 26.02.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 03.11.2008 | TIF (820.73 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (275.35 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (456.86 KB) |
