ALINA, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
27 by paid taxes
11 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 | SIA "ALINA" |
| Registration number, date | 40103957665, 29.12.2015 |
| VAT number | LV40103957665 from 28.11.2016 Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 861 EUR, registered payment 04.01.2018 |
| 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, €) | 23.13 | 46.39 | 67.39 |
| Personal income tax (thousands, €) | 11.11 | 20.28 | 33.25 |
| Statutory social insurance contributions (thousands, €) | 18.06 | 31.97 | 54.79 |
| Average employees count | 7 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | 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 | 20.05.2024 |
* 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 |
43.90 % | 1 695 | € 1 | € 1 695 | Latvia | 18.04.2023 | 25.05.2023 |
SIA "ALINA"Reg. no. 40103957665
|
10.93 % | 422 | € 1 | € 422 | Latvia | 18.04.2023 | 25.05.2023 |
SIA "R.B. MANAGEMENT"Reg. no. 40103225945
|
8.18 % | 316 | € 1 | € 316 | Latvia | 18.04.2023 | 25.05.2023 |
Natural person |
3.19 % | 123 | € 1 | € 123 | Finland | 18.04.2023 | 25.05.2023 |
Natural person |
1.94 % | 75 | € 1 | € 75 | Latvia | 18.04.2023 | 25.05.2023 |
Natural person |
21.76 % | 840 | € 1 | € 840 | Latvia | 02.05.2019 | 09.07.2019 |
Natural person |
10.10 % | 390 | € 1 | € 390 | Latvia | 02.05.2019 | 09.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2016 |
Right to represent individually |
Natural person
(from 13.01.2016 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Alina vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Alina vadibas zinojums | |||||
| RZ ALINA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Alina vadibas zinojums | |||||
| RZ ALINA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alina vad.zinojums 2020 | |||||
| RZ ALINA Sign.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Alina 03062020 vad. zinojums | |||||
| RZ ALINA 2019 062020 SignedPdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Alina vad.zinojums | |||||
| RZ ALINA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums Alina 25042018 | |||||
| vad zinojums 2017.ALINA 25042018 | |||||
2016 |
Annual report | 29.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.05 KB | 20.05.2024 | 18.04.2024 | 1 |
Shareholders’ register |
EDOC | 39.16 KB | 25.05.2023 | 18.04.2023 | 1 |
Shareholders’ register |
125.3 KB | 09.07.2019 | 04.07.2019 | 1 | |
Shareholders’ register |
126.17 KB | 03.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
TIF | 95.59 KB | 22.12.2017 | 21.12.2017 | 4 |
Articles of Association |
TIF | 564.57 KB | 22.12.2017 | 14.12.2017 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 147.98 KB | 22.12.2017 | 14.12.2017 | 4 |
Shareholders’ register |
TIF | 212.71 KB | 28.06.2017 | 27.06.2017 | 5 |
Articles of Association |
TIF | 23.25 KB | 04.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 62.51 KB | 04.01.2016 | 22.12.2015 | 3 |
Memorandum of association |
TIF | 48.61 KB | 04.01.2016 | 16.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 20.05.2024 | 20.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 80.03 KB | 20.05.2024 | 18.04.2024 | 1 |
Application |
EDOC | 21.85 KB | 21.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 50.85 KB | 21.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 47.71 KB | 25.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.06.2020 | 12.06.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 1.35 MB | 12.06.2020 | 17.05.2020 | 1 |
Consent of members of the supervisory board |
1.44 MB | 12.06.2020 | 17.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
145.08 KB | 12.06.2020 | 17.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
290.68 KB | 12.06.2020 | 17.05.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 43.49 KB | 27.01.2020 | 21.01.2020 | 3 |
Application |
EDOC | 52.14 KB | 27.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 43.49 KB | 27.01.2020 | 21.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.22 KB | 27.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 27.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 27.01.2020 | 20.01.2020 | 1 |
Application |
272.66 KB | 12.06.2020 | 20.11.2019 | 4 | |
Application |
ASICE | 260.4 KB | 12.06.2020 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.09.2019 | 27.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.85 KB | 27.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
203.62 KB | 09.07.2019 | 04.07.2019 | 2 | |
Application |
EDOC | 228.17 KB | 09.07.2019 | 04.07.2019 | 2 |
Shareholders’ register |
237.52 KB | 09.07.2019 | 04.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 03.04.2019 | 03.04.2019 | 2 |
Shareholders’ register |
243.81 KB | 03.04.2019 | 28.03.2019 | 1 | |
Application |
326.73 KB | 02.04.2019 | 11.03.2019 | 2 | |
Application |
229.86 KB | 02.04.2019 | 11.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 194.76 KB | 02.01.2018 | 21.12.2017 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 22.12.2017 | 21.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.09 KB | 02.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.82 KB | 02.01.2018 | 14.12.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.36 KB | 22.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.72 KB | 22.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 22.12.2017 | 14.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.82 KB | 22.12.2017 | 14.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 54.91 KB | 22.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 138.51 KB | 28.06.2017 | 27.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 28.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 300.77 KB | 15.01.2016 | 08.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 04.01.2016 | 29.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.13 KB | 04.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 162.36 KB | 04.01.2016 | 22.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 04.01.2016 | 22.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 04.01.2016 | 21.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.04 KB | 04.01.2016 | 20.12.2015 | 3 |
Application |
354.55 KB | 17.09.2019 | 3 | ||
Application |
283 KB | 17.09.2019 | 3 | ||
Consent of members of the supervisory board |
137.83 KB | 17.09.2019 | 1 | ||
Consent of members of the supervisory board |
110.97 KB | 17.09.2019 | 1 | ||
Protocols/decisions of a company/organisation |
327.6 KB | 17.09.2019 | 1 | ||
Protocols/decisions of a company/organisation |
209.14 KB | 17.09.2019 | 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