ALKMAN, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALKMAN"
Registration number, date 40003545859, 14.05.2001
VAT number LV40003545859 from 25.05.2001 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Skolas iela 38 – 52, Jūrmala, LV-2016 Check address owners
Fixed capital 4 268 EUR, registered payment 15.03.2022
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, €) -0.19 -0.3 -0.53
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 1 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2022
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   15.03.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2009
* 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

99.98 % 4 267 € 1 € 4 267 Latvia 01.03.2022 15.03.2022

Natural person

0.02 % 1 € 1 € 1 Latvia 01.03.2022 15.03.2022

Historical addresses

Rīga, Katlakalna iela 11/1 Until 02.11.2001 23 years ago
Rīga, Brīvības iela 148a-304 Until 18.04.2006 18 years ago
Rīga, Tērbatas iela 20 - 1 Until 15.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (77.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (78.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (87.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (99.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (119.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin ALKMAN ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (96.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.35 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.16 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  TIF (28.19 KB)

2008

Annual report 15.05.2009  TIF (590.01 KB)

2007

Annual report 12.09.2008  TIF (613.49 KB)

2006

Annual report 14.02.2012  TIF (660.92 KB)

2005

Annual report 27.12.2006  TIF (698.5 KB)

2004

Annual report 02.03.2022  TIF (924.44 KB)

2003

Annual report 02.03.2022  TIF (882.09 KB)

2002

Annual report 02.03.2022  TIF (1.45 MB)

2001

Annual report 02.03.2022  TIF (795.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 51.28 KB 15.03.2022 01.03.2022 1

Amendments to the Articles of Association

EDOC 50.86 KB 15.03.2022 01.03.2022 1

Articles of Association

EDOC 51.17 KB 15.03.2022 01.03.2022 1

Articles of Association

DOCX 51.8 KB 15.03.2022 01.03.2022 1

Shareholders’ register

EDOC 68.57 KB 15.03.2022 01.03.2022 1

Shareholders’ register

EDOC 34.94 KB 15.03.2022 01.03.2022 1

Shareholders’ register

DOCX 20.93 KB 15.03.2022 01.03.2022 1

Shareholders’ register

DOCX 62.38 KB 15.03.2022 01.03.2022 1

Shareholders’ register

TIF 27.82 KB 02.03.2022 10.04.2006 1

Articles of Association

TIF 303.6 KB 02.03.2022 12.08.2004 10

Shareholders’ register

TIF 30.5 KB 02.03.2022 12.08.2004 1

Amendments to the Articles of Association

TIF 24.6 KB 02.03.2022 10.10.2001 1

Articles of Association

TIF 521.23 KB 02.03.2022 27.04.2001 12

Memorandum of association

TIF 177.64 KB 02.03.2022 27.04.2001 4

Shareholders’ register

TIF 19.74 KB 02.03.2022 27.04.2001 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 62.38 KB 15.03.2022 15.03.2022 2

Application

DOCX 37.68 KB 15.03.2022 09.03.2022 1

Application

DOCX 37.68 KB 15.03.2022 09.03.2022 1

Amendments to the Articles of Association

EDOC 50.86 KB 15.03.2022 01.03.2022 1

Articles of Association

EDOC 51.17 KB 15.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 79.43 KB 15.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 79.43 KB 15.03.2022 01.03.2022 1

Shareholders’ register

EDOC 68.57 KB 15.03.2022 01.03.2022 1

Shareholders’ register

EDOC 34.94 KB 15.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 02.03.2022 16.04.2009 2

Application

TIF 147.25 KB 02.03.2022 09.04.2009 4

Protocols/decisions of a company/organisation

TIF 15.83 KB 02.03.2022 09.04.2009 1

Receipts on the publication and state fees

TIF 23.11 KB 02.03.2022 09.04.2009 1

Receipts on the publication and state fees

TIF 18.1 KB 02.03.2022 09.04.2009 1

Decisions / letters / protocols of public notaries

TIF 59.62 KB 02.03.2022 18.04.2006 2

Application

TIF 211.63 KB 02.03.2022 11.04.2006 5

Receipts on the publication and state fees

TIF 18.25 KB 02.03.2022 31.03.2006 1

Receipts on the publication and state fees

TIF 15.55 KB 02.03.2022 31.03.2006 1

Announcement regarding the legal address

TIF 13.38 KB 02.03.2022 30.03.2006 1

Protocols/decisions of a company/organisation

TIF 21.83 KB 02.03.2022 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.97 KB 02.03.2022 18.08.2004 1

Registration certificates

TIF 136.08 KB 02.03.2022 18.08.2004 1

Receipts on the publication and state fees

TIF 21.47 KB 02.03.2022 13.08.2004 1

Application

TIF 235.04 KB 02.03.2022 12.08.2004 4

Consent of the auditor

TIF 9.95 KB 02.03.2022 12.08.2004 1

Power of attorney, act of empowerment

TIF 22.5 KB 02.03.2022 12.08.2004 1

Protocols/decisions of a company/organisation

TIF 35.05 KB 02.03.2022 12.08.2004 1

Receipts on the publication and state fees

TIF 25.47 KB 02.03.2022 23.07.2004 1

Receipts on the publication and state fees

TIF 23.64 KB 02.03.2022 23.07.2004 1

Decisions / letters / protocols of public notaries

TIF 25.13 KB 02.03.2022 02.11.2001 1

Other documents

TIF 44.15 KB 02.03.2022 30.10.2001 1

Announcement regarding the legal address

TIF 22.7 KB 02.03.2022 19.10.2001 1

Receipts on the publication and state fees

TIF 13.83 KB 02.03.2022 19.10.2001 1

Receipts on the publication and state fees

TIF 16.08 KB 02.03.2022 19.10.2001 1

Protocols/decisions of a company/organisation

TIF 31.52 KB 02.03.2022 10.10.2001 1

Confirmation or consent to legal address

TIF 26.37 KB 02.03.2022 09.10.2001 1

Other documents

TIF 37.98 KB 02.03.2022 04.10.2001 1

Other documents

TIF 27.31 KB 02.03.2022 27.09.2001 1

Decisions / letters / protocols of public notaries

TIF 43.66 KB 02.03.2022 14.05.2001 1

Registration certificates

TIF 54.32 KB 02.03.2022 14.05.2001 1

Registration certificates

TIF 75.8 KB 02.03.2022 14.05.2001 1

Registration certificates

TIF 47.01 KB 02.03.2022 14.05.2001 1

Receipts on the publication and state fees

TIF 16.17 KB 02.03.2022 09.05.2001 1

Appraisal reports

TIF 55.33 KB 02.03.2022 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 59.62 KB 02.03.2022 27.04.2001 2

Application

TIF 60.2 KB 02.03.2022 07.04.2001 1

Receipts on the publication and state fees

TIF 16.34 KB 02.03.2022 06.04.2001 1

Sample report

TIF 43.45 KB 02.03.2022 05.04.2001 1

Other documents

TIF 51.15 KB 02.03.2022 04.04.2001 1

Confirmation or consent to legal address

TIF 19.44 KB 02.03.2022 02.04.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 46.01 KB 02.03.2022 29.01.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 54.53 KB 02.03.2022 29.01.2001 1

Copy of the personal identification document

TIF 87.89 KB 02.03.2022 04.10.2000 1

Copy of the personal identification document

TIF 20.1 KB 02.03.2022 26.09.2000 1

Copy of the personal identification document

TIF 116.7 KB 02.03.2022 04.01.1996 1

Copy of the personal identification document

TIF 126.64 KB 02.03.2022 30.11.1994 1

Other documents

TIF 19.5 KB 02.03.2022 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