AĻINA, SIA
Limited Liability Company
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 | Removed from the register, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĻINA" |
| Registration number, date | 47103002037, 21.05.1993 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 29.01.2003 |
| Legal address | Jaunā iela 5, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 17 501 EUR , registered 12.10.2016 (registered payment 12.10.2016: 17 501 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Madona, Jaunā iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madona, Veidenbauma iela 9-16 | Until 03.07.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (822.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (268.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (3.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (3.66 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (389.67 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 16.11.2011 | TIF (677.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.76 KB | 13.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 15.43 KB | 16.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 26.78 KB | 16.11.2011 | 04.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 16.11.2011 | 19.12.2006 | 1 |
Articles of Association |
TIF | 44.01 KB | 16.11.2011 | 19.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.35 KB | 16.11.2011 | 19.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 47.78 KB | 16.11.2011 | 05.01.2006 | 2 |
Articles of Association |
TIF | 42.38 KB | 16.11.2011 | 05.01.2006 | 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 | 99.13 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.01.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 15.01.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.31 KB | 15.01.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.18 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 13.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 163.65 KB | 13.06.2016 | 30.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.22 KB | 13.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 13.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.97 KB | 24.11.2015 | 24.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.91 KB | 19.11.2015 | 19.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.59 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.92 KB | 23.10.2014 | 23.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.54 KB | 20.10.2014 | 20.10.2014 | 2 |
Notary’s decision |
TIF | 56.66 KB | 16.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 107.68 KB | 16.11.2011 | 11.11.2011 | 2 |
Purchase/lease agreement |
TIF | 54.28 KB | 16.11.2011 | 01.11.2011 | 1 |
Notary’s decision |
TIF | 60.15 KB | 16.11.2011 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 16.11.2011 | 21.01.2009 | 2 |
Application |
TIF | 152.77 KB | 16.11.2011 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 16.11.2011 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 55.38 KB | 16.11.2011 | 20.02.2007 | 1 |
Application |
TIF | 150.99 KB | 16.11.2011 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 73.63 KB | 16.11.2011 | 20.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.31 KB | 16.11.2011 | 19.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.52 KB | 16.11.2011 | 19.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.38 KB | 16.11.2011 | 19.12.2006 | 3 |
Notary’s decision |
TIF | 58.69 KB | 16.11.2011 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 16.11.2011 | 12.01.2006 | 2 |
Application |
TIF | 239.85 KB | 16.11.2011 | 05.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 16.11.2011 | 05.01.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 98.66 KB | 16.11.2011 | 05.01.2006 | 3 |
Notary’s decision |
TIF | 59.87 KB | 16.11.2011 | 17.05.2005 | 1 |
Application |
TIF | 96.05 KB | 16.11.2011 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 16.11.2011 | 11.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 16.11.2011 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 16.11.2011 | 26.04.2005 | 2 |
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