ALITANA, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
137 by profit
127 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALITANA"
Registration number, date 40103920412, 07.08.2015
VAT number LV40103920412 from 20.08.2015 Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Brīvības gatve 193A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2020
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, €) 36.42 33.24 22.16
Personal income tax (thousands, €) 2.94 5.57 2.54
Statutory social insurance contributions (thousands, €) 7.45 12.72 6.59
Average employees count 3 4 4
Received COVID-19 downtime support 27.04.2021, 376.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.05.2023
* 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 29.04.2020 04.06.2020

Apply information changes

ML

"Alitana", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Reklāma

http://www.alitana.lv

Historical addresses

Rīga, Andreja Saharova iela 1 - 73 Until 11.06.2018 6 years ago
Rīga, Firsa Sadovņikova iela 39 - 1 Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (78.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (80.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (114.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (125.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 04.06.2020 29.04.2020 1

Articles of Association

 DOC 26.5 KB 04.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.06 KB 04.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.06 KB 04.06.2020 29.04.2020 1

Shareholders’ register

DOCX 18.26 KB 04.06.2020 29.04.2020 1

Shareholders’ register

DOCX 18.26 KB 04.06.2020 29.04.2020 1

Articles of Association

 TIF 14.09 KB 07.09.2015 16.07.2015 1

Memorandum of Association

 TIF 43.9 KB 07.09.2015 16.07.2015 2

Shareholders’ register

TIF 43.93 KB 07.09.2015 16.07.2015 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

 RTF 192.08 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 04.06.2020 04.06.2020 2

Application

 DOCX 76.31 KB 04.06.2020 21.05.2020 1

Application

 DOCX 76.31 KB 04.06.2020 21.05.2020 1

Application

 EDOC 80.58 KB 04.06.2020 21.05.2020 1

Articles of Association

 EDOC 16.05 KB 04.06.2020 29.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 04.06.2020 29.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 04.06.2020 29.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.94 KB 04.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.29 KB 04.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.29 KB 04.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.42 KB 04.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.72 KB 04.06.2020 29.04.2020 1

Shareholders’ register

EDOC 24.24 KB 04.06.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 26.03.2019 26.03.2019 2

Application

 TIF 214.13 KB 14.03.2019 13.03.2019 4

Confirmation or consent to legal address

 TIF 15.57 KB 14.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 11.06.2018 11.06.2018 2

Application

 TIF 117.46 KB 08.06.2018 06.06.2018 3

Confirmation or consent to legal address

 TIF 18.5 KB 08.06.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.67 KB 07.09.2015 07.08.2015 2

Announcement regarding the legal address

 TIF 12.25 KB 07.09.2015 16.07.2015 1

Application

 TIF 136.44 KB 07.09.2015 16.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 07.09.2015 16.07.2015 1

Confirmation or consent to legal address

 TIF 18.16 KB 07.09.2015 29.06.2015 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