Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alko City SIA |
| Registration number, date | 40203176453, 19.10.2018 |
| VAT number | None (excluded 19.04.2024) Europe VAT register |
| Register, date | Commercial Register, 19.10.2018 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 9 056.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 056.70 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 056.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 9 055.68 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 052.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 028.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 969.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 882.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 8 840.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 737.46 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 652.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 560.55 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 489.27 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 10 217.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 139.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 051.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 200.41 | 17 200.41 | 0.00 | 0.00 | 07.03.2023 |
| 16.01.2023 | 17 200.41 | 17 200.41 | 0.00 | 0.00 | 16.01.2023 |
| 19.12.2022 | 17 088.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 795.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 600.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 370.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 271.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 16 179.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 16 080.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 868.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 15 726.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 15 602.31 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.45 | 0.89 | 6.36 |
| Personal income tax (thousands, €) | 2.47 | 0.54 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 2.01 | 6.34 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2018 | 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 | 19.10.2018 |
* 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 | € 140 | € 2 800 | Latvia | 06.07.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Alko City", SIA
Braslas 29A - 2, Rīga, LV-1084 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Alko City Outlet SIA | Until 25.05.2021 | 3 years ago |
|---|---|---|
| SIA "Best Movies" | Until 23.07.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 04.01.2023.
Case number: C770781223 Started 04.01.2023,
ended 13.03.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.03.2023 |
14.03.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
04.01.2023 |
05.01.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (207.2 KB) | €11.00 |
2019 |
Annual report | 19.10.2018 - 31.12.2019 | 18.06.2020 | PDF (101.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 20.11 KB | 23.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOCX | 20.11 KB | 23.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 22.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 22.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 19.10.2018 | 30.08.2018 | 1 |
Memorandum of association |
DOC | 40 KB | 19.10.2018 | 30.08.2018 | 2 |
Shareholders’ register |
DOC | 35 KB | 19.10.2018 | 30.08.2018 | 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 |
379.65 KB | 22.07.2024 | 22.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.99 KB | 05.06.2024 | 05.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.66 KB | 28.05.2024 | 28.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.88 KB | 27.05.2024 | 27.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.72 KB | 17.04.2024 | 17.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.09 KB | 21.12.2023 | 21.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.65 KB | 27.09.2023 | 27.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.24 KB | 26.09.2023 | 26.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.22 KB | 19.09.2023 | 19.09.2023 | 1 | |
Notary’s decision |
EDOC | 62.15 KB | 14.03.2023 | 14.03.2023 | 2 |
Notary’s decision |
RTF | 190.81 KB | 14.03.2023 | 14.03.2023 | 2 |
Court decision/judgement |
310.83 KB | 13.03.2023 | 13.03.2023 | 2 | |
Court decision/judgement |
278.21 KB | 13.03.2023 | 13.03.2023 | 2 | |
Notary’s decision |
RTF | 190.1 KB | 05.01.2023 | 05.01.2023 | 2 |
Court decision/judgement |
111.45 KB | 04.01.2023 | 04.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 13.09.2022 | 13.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.09 KB | 08.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 02.05.2022 | 02.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.68 KB | 27.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 17.33 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 121 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 125.9 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.41 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.07.2020 | 22.07.2020 | 2 |
Articles of Association |
EDOC | 26.16 KB | 23.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 122.79 KB | 23.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 122.79 KB | 23.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 127.46 KB | 23.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 23.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 23.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 23.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 123.41 KB | 22.07.2020 | 08.07.2020 | 22 |
Application |
DOCX | 123.41 KB | 22.07.2020 | 08.07.2020 | 22 |
Application |
EDOC | 136.69 KB | 22.07.2020 | 08.07.2020 | 22 |
Shareholders’ register |
EDOC | 37.29 KB | 22.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
DOCX | 31.44 KB | 19.10.2018 | 11.10.2018 | 4 |
Application |
EDOC | 51.79 KB | 19.10.2018 | 11.10.2018 | 4 |
Confirmation or consent to legal address |
361.35 KB | 19.10.2018 | 10.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 250.79 KB | 19.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
88.33 KB | 19.10.2018 | 04.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.31 KB | 19.10.2018 | 04.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
152.19 KB | 19.10.2018 | 03.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.74 KB | 19.10.2018 | 03.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 19.10.2018 | 30.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 19.79 KB | 19.10.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 31.28 KB | 19.10.2018 | 30.08.2018 | 1 |
Memorandum of association |
EDOC | 33.56 KB | 19.10.2018 | 30.08.2018 | 2 |
Shareholders’ register |
EDOC | 21.5 KB | 19.10.2018 | 30.08.2018 | 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