ALKB, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
958 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALKB
Registration number, date 40103498298, 06.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.01.2012
Legal address Nometņu iela 61, Rīga, LV-1002 Check address owners
Fixed capital 2 801 EUR, registered payment 11.04.2022
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 0.28 7.73
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
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   18.02.2021
* 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 % 2 801 € 1 € 2 801 Latvia 04.04.2022 11.04.2022

Apply information changes

ML

"ALKB", SIA

Grāvkalnu 18, Mārupe, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "ILKB" Until 11.04.2022 2 years ago

Historical addresses

Rīga, Jelgavas iela 63 k-2 - 604B Until 18.05.2020 4 years ago
Mārupes nov., Mārupe, Grāvkalnu iela 18 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Grāvkalnu iela 18 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Grāvkalnu iela 18 Until 25.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (76.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (77.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (192.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
ILKB GP 2020 DALIBNIEKU LEMUMS EDOC

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (787.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (1.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (243.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (317.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JPG

2012

Annual report 06.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.88 KB 11.04.2022 04.04.2022 1

Articles of Association

DOCX 17.88 KB 11.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.97 KB 11.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.97 KB 11.04.2022 04.04.2022 1

Shareholders’ register

DOCX 26.36 KB 11.04.2022 04.04.2022 1

Shareholders’ register

DOCX 26.36 KB 11.04.2022 04.04.2022 1

Shareholders’ register

DOCX 16.31 KB 18.02.2021 25.01.2021 1

Articles of Association

EDOC 24.94 KB 31.03.2016 31.03.2016 1

Shareholders’ register

DOC 42.5 KB 23.03.2016 22.03.2016 1

Articles of Association

TIF 41.45 KB 10.01.2012 03.01.2012 1

Memorandum of Association

TIF 52.46 KB 10.01.2012 03.01.2012 1

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 31.88 KB 25.10.2022 25.10.2022 2

Application

DOCX 45.33 KB 25.10.2022 15.10.2022 1

Application

DOCX 45.33 KB 25.10.2022 15.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.04.2022 11.04.2022 2

Application

DOCX 47.51 KB 11.04.2022 06.04.2022 1

Application

DOCX 47.51 KB 11.04.2022 06.04.2022 1

Articles of Association

EDOC 26.09 KB 11.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.02 KB 11.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.02 KB 11.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOCX 21.56 KB 11.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOCX 21.56 KB 11.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.22 KB 11.04.2022 04.04.2022 1

Shareholders’ register

EDOC 34.42 KB 11.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 18.02.2021 18.02.2021 2

Application

DOCX 33.29 KB 18.02.2021 25.01.2021 1

Application

EDOC 39.32 KB 18.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.13 KB 18.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 18.02.2021 25.01.2021 1

Shareholders’ register

EDOC 31.5 KB 18.02.2021 25.01.2021 1

Application

ODT 24.98 KB 18.05.2020 18.05.2020 1

Application

ASICE 34.38 KB 18.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.38 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 06.03.2019 06.03.2019 1

Statement regarding the beneficial owners

DOCX 41.1 KB 06.03.2019 25.02.2019 4

Statement regarding the beneficial owners

EDOC 50.23 KB 06.03.2019 25.02.2019 4

Statement regarding the beneficial owners

DOCX 41.1 KB 06.03.2019 25.02.2019 4

Decisions / letters / protocols of public notaries

RTF 178.66 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 05.04.2016 05.04.2016 2

Application

EDOC 40.4 KB 23.03.2016 22.03.2016 2

Application

DOC 108 KB 23.03.2016 22.03.2016 2

Protocols/decisions of a company/organisation

EDOC 22.95 KB 23.03.2016 22.03.2016 1

Protocols/decisions of a company/organisation

DOC 27 KB 23.03.2016 22.03.2016 1

Shareholders’ register

EDOC 26.15 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 95.7 KB 10.01.2012 06.01.2012 2

Registration certificates

TIF 49.04 KB 10.01.2012 06.01.2012 1

Application

TIF 335.61 KB 10.01.2012 03.01.2012 4

Confirmation or consent to legal address

TIF 38.1 KB 10.01.2012 03.01.2012 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