ALKAS 7, SIA

Limited Liability Company
Place in branch
528 by turnover
286 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALKAS 7"
Registration number, date 44103031344, 08.04.2004
VAT number None (excluded 11.04.2019) Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address "Alkas", Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 840 EUR, registered payment 14.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 06.10.2015 14.10.2015

Apply information changes

ML

"Alkas 7", SIA

"Alkas", Trikātas pagasts, Valmieras nov., LV-4731 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 14-6 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 14-6 Until 14.10.2015 9 years ago
Beverīnas nov., Trikātas pag., "Alkas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (77.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (78.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (93.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ALKAS vadibas zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ALKAS vadibas zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
ALKAS vadibas zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ALKAS vadibas zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
ALKAS vadibas zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
ALKAS vadibas zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
ALKAS vad zin 2010 RTF

2009

Annual report 07.05.2010  TIF (1.3 MB)

2008

Annual report 14.04.2009  TIF (1.25 MB)

2007

Annual report 09.07.2008  TIF (525.09 KB)

2006

Annual report 27.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 25.11.2014  TIF (346.1 KB)

2004

Annual report 25.11.2014  TIF (244.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.06 KB 16.07.2018 06.10.2015 1

Articles of Association

TIF 32.24 KB 16.07.2018 06.10.2015 1

Shareholders’ register

TIF 79.58 KB 16.07.2018 06.10.2015 2

Articles of Association

TIF 91.19 KB 25.11.2014 23.03.2014 4

Articles of Association

TIF 27.1 KB 25.11.2014 15.01.2008 1

Memorandum of Association

TIF 73.55 KB 25.11.2014 23.03.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 139.13 KB 16.07.2018 14.10.2015 2

Application

TIF 177.66 KB 16.07.2018 08.10.2015 2

Announcement regarding the legal address

TIF 17.44 KB 16.07.2018 06.10.2015 1

Protocols/decisions of a company/organisation

TIF 42.9 KB 16.07.2018 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 75.66 KB 25.11.2014 18.02.2008 2

Application

TIF 86.92 KB 25.11.2014 14.02.2008 1

Receipts on the publication and state fees

TIF 40.89 KB 25.11.2014 14.02.2008 2

Protocols/decisions of a company/organisation

TIF 12.96 KB 25.11.2014 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 73.11 KB 25.11.2014 15.01.2008 2

Receipts on the publication and state fees

TIF 37.65 KB 25.11.2014 11.01.2008 2

Application

TIF 201.5 KB 25.11.2014 10.01.2008 3

Protocols/decisions of a company/organisation

TIF 20.21 KB 25.11.2014 10.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.37 KB 25.11.2014 18.04.2004 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 25.11.2014 08.04.2004 1

Registration certificates

TIF 34.37 KB 25.11.2014 08.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 25.11.2014 25.03.2004 1

Receipts on the publication and state fees

TIF 36.49 KB 25.11.2014 25.03.2004 2

Announcement regarding the legal address

TIF 12.04 KB 25.11.2014 23.03.2004 1

Consent of a member of the Board / executive director

TIF 11.34 KB 25.11.2014 23.03.2004 1

Application

TIF 236.34 KB 25.11.2014 23.03.2003 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