ALKALINE, SIA

Limited Liability Company, Micro company
Place in branch
943 by turnover
1K+ by profit
426 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALKALINE"
Registration number, date 40203207772, 24.04.2019
VAT number LV40203207772 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 24.04.2019
Legal address Gustava Zemgala gatve 83, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2019
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, €) 33.7 18.4 18.68
Personal income tax (thousands, €) 4.42 3.98 1.68
Statutory social insurance contributions (thousands, €) 9.69 6.18 2.62
Average employees count 2 2 1

Industries

Industry from zl.lv Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
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   23.11.2021
* 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 10.11.2021 23.11.2021

Apply information changes

ML

"Alkaline", SIA

Latgales 250 k-11-78, Rīga LV-1063 Check address owners

Saimniecības preču vairumtirdzniecība

https://alkaline.lv/

Historical addresses

Rīga, Kaivas iela 50 k-1 - 173D Until 21.08.2020 4 years ago
Rīga, Maskavas iela 250 k-11 - 78 Until 11.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (189.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (174.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums Alkaline PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (316.43 KB) €11.00

2019

Annual report 24.04.2019 - 31.12.2019 28.07.2020  PDF (204.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 23.11.2021 10.11.2021 1

Articles of Association

DOC 25.5 KB 10.05.2019 25.04.2019 1

Articles of Association

DOC 25.5 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 10.05.2019 25.04.2019 1

Shareholders’ register

DOC 33.5 KB 10.05.2019 25.04.2019 1

Shareholders’ register

DOC 33.5 KB 10.05.2019 25.04.2019 1

Articles of Association

DOC 25.5 KB 24.04.2019 17.04.2019 1

Articles of Association

DOC 25.5 KB 24.04.2019 17.04.2019 1

Memorandum of Association

DOC 28.5 KB 24.04.2019 17.04.2019 1

Memorandum of Association

DOC 28.5 KB 24.04.2019 17.04.2019 1

Shareholders’ register

DOC 17.54 KB 24.04.2019 17.04.2019 1

Shareholders’ register

DOC 17.54 KB 24.04.2019 17.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.37 KB 11.01.2023 05.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.92 KB 29.12.2022 29.12.2022 1

Application

DOCX 43.76 KB 11.08.2022 11.08.2022 3

Application

DOCX 43.76 KB 11.08.2022 11.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.09 KB 23.11.2021 23.11.2021 2

Application

DOCX 52.06 KB 23.11.2021 10.11.2021 1

Application

DOCX 52.06 KB 23.11.2021 10.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.42 KB 23.11.2021 10.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.42 KB 23.11.2021 10.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.11 KB 23.11.2021 10.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.11 KB 23.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 23.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 23.11.2021 10.11.2021 1

Shareholders’ register

EDOC 25.46 KB 23.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.56 KB 21.08.2020 21.08.2020 2

Application

EDOC 52.55 KB 21.08.2020 19.08.2020 2

Application

DOCX 47.63 KB 21.08.2020 19.08.2020 2

Application

DOCX 47.63 KB 21.08.2020 19.08.2020 2

Confirmation or consent to legal address

DOCX 13.68 KB 21.08.2020 19.08.2020 2

Confirmation or consent to legal address

PDF 392.8 KB 21.08.2020 19.08.2020 2

Confirmation or consent to legal address

DOCX 13.68 KB 21.08.2020 19.08.2020 2

Confirmation or consent to legal address

EDOC 382.13 KB 21.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 10.05.2019 10.05.2019 2

Articles of Association

EDOC 19.24 KB 10.05.2019 25.04.2019 1

Application

EDOC 5.98 MB 10.05.2019 25.04.2019 24

Application

PDF 6.25 MB 10.05.2019 25.04.2019 24

Application

PDF 6.25 MB 10.05.2019 25.04.2019 24

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 10.05.2019 25.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.05.2019 25.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 27.15 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

XLS 54 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

XLS 54 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

EDOC 21.16 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.11 KB 10.05.2019 25.04.2019 1

Shareholders’ register

EDOC 20.41 KB 10.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 24.04.2019 24.04.2019 2

Announcement regarding the legal address

DOC 25 KB 24.04.2019 17.04.2019 1

Announcement regarding the legal address

DOC 25 KB 24.04.2019 17.04.2019 1

Announcement regarding the legal address

EDOC 19.02 KB 24.04.2019 17.04.2019 1

Articles of Association

EDOC 19.22 KB 24.04.2019 17.04.2019 1

Application

PDF 2.65 MB 24.04.2019 17.04.2019 9

Application

EDOC 2.54 MB 24.04.2019 17.04.2019 9

Application

PDF 2.65 MB 24.04.2019 17.04.2019 9

Confirmation or consent to legal address

PDF 697.94 KB 24.04.2019 17.04.2019 2

Confirmation or consent to legal address

EDOC 565.2 KB 24.04.2019 17.04.2019 2

Confirmation or consent to legal address

PDF 697.94 KB 24.04.2019 17.04.2019 2

Memorandum of Association

EDOC 20.1 KB 24.04.2019 17.04.2019 1

Shareholders’ register

EDOC 16.11 KB 24.04.2019 17.04.2019 1

Statement regarding the beneficial owners

EDOC 54.72 KB 24.04.2019 17.04.2019 4

Statement regarding the beneficial owners

DOCX 45.96 KB 24.04.2019 17.04.2019 4

Statement regarding the beneficial owners

DOCX 45.96 KB 24.04.2019 17.04.2019 4
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