ALIANDRA, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALIANDRA"
Registration number, date 42403033740, 09.08.2013
VAT number LV42403033740 from 26.08.2013 Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address Dārzu iela 39 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.7 4.67 3.69
Personal income tax (thousands, €) 0.41 0.25 0.13
Statutory social insurance contributions (thousands, €) 2.6 2.15 1.37
Average employees count 2 2 2

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
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   31.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 26.02.2021 05.03.2021

Apply information changes

ML

"Aliandra", SIA

Dārzu 39-1, Rēzekne, LV-4601 Check address owners

Sanitārie dienesti

Historical addresses

Rēzekne, Kosmonautu iela 12/1 - 52 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (437.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (223.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (275.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (150.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
Aliandra Dalibnieku.sapulces.protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (340.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (316.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (180.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (508.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Aliandra metodika 2014 PDF

2013

Annual report 09.08.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Aliandra metodika 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 05.03.2021 26.02.2021 1

Shareholders’ register

TIF 43.15 KB 01.08.2018 25.07.2018 2

Amendments to the Articles of Association

TIF 20.43 KB 26.07.2018 25.07.2018 1

Articles of Association

TIF 89.39 KB 26.07.2018 25.07.2018 3

Regulations for the increase/reduction of the equity

TIF 71.88 KB 26.07.2018 25.07.2018 2

Shareholders’ register

TIF 71.54 KB 26.07.2018 24.07.2018 2

Shareholders’ register

TIF 72.73 KB 30.12.2015 14.10.2015 2

Articles of Association

TIF 49.61 KB 12.08.2013 01.08.2013 2

Memorandum of Association

TIF 61.11 KB 12.08.2013 01.08.2013 2

Shareholders’ register

TIF 54.07 KB 12.08.2013 01.08.2013 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

EDOC 65.83 KB 05.03.2021 05.03.2021 2

Application

DOCX 43.66 KB 05.03.2021 02.03.2021 3

Application

EDOC 49.84 KB 05.03.2021 02.03.2021 3

Shareholders’ register

EDOC 24.93 KB 05.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

RTF 198.58 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 31.07.2018 31.07.2018 2

Application

TIF 97.83 KB 26.07.2018 25.07.2018 3

Application

TIF 375.93 KB 26.07.2018 25.07.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 35.48 KB 26.07.2018 25.07.2018 1

Protocols/decisions of a company/organisation

TIF 119.1 KB 26.07.2018 25.07.2018 3

Decisions / letters / protocols of public notaries

TIF 56.1 KB 30.12.2015 28.12.2015 2

Application

TIF 220.64 KB 30.12.2015 21.12.2015 4

Protocols/decisions of a company/organisation

TIF 60.75 KB 30.12.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

TIF 38.81 KB 16.09.2015 09.09.2015 2

Application

TIF 80.25 KB 16.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 50.29 KB 12.08.2013 09.08.2013 2

Registration certificates

TIF 21.86 KB 12.08.2013 09.08.2013 1

Application

TIF 170.81 KB 12.08.2013 06.08.2013 4

Application

TIF 113.14 KB 12.08.2013 02.08.2013 2

Announcement regarding the legal address

TIF 9.9 KB 12.08.2013 01.08.2013 1

Confirmation or consent to legal address

TIF 11.98 KB 12.08.2013 30.07.2013 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