ALKO TRADE LTD, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALKO TRADE LTD |
| Registration number, date | 40203039206, 19.12.2016 |
| VAT number | None (excluded 03.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2016 |
| Legal address | Priedaines iela 33C, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.12.2016 (registered payment 19.12.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 2.60 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Historical addresses
| Rīga, Mazā Krūmu iela 10 - 20 | Until 15.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 19.12.2016 - 31.12.2016 | 17.05.2017 | PDF (91.61 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.2 KB | 15.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 15.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 14.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 14.12.2016 | 09.12.2016 | 1 |
Articles of Association |
DOCX | 71 KB | 09.12.2016 | 09.12.2016 | 1 |
Articles of Association |
DOCX | 71 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
DOCX | 74.47 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
DOCX | 74.47 KB | 09.12.2016 | 09.12.2016 | 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 |
RTF | 919.41 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 30.04.2020 | 30.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366.51 KB | 24.04.2020 | 23.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 24.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.16 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.45 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 15.08.2018 | 15.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.54 KB | 05.03.2018 | 02.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.05 KB | 05.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 53.68 KB | 15.06.2017 | 09.06.2017 | 5 |
Application |
EDOC | 65.48 KB | 15.06.2017 | 09.06.2017 | 5 |
Application |
DOCX | 53.68 KB | 15.06.2017 | 09.06.2017 | 5 |
Confirmation or consent to legal address |
DOCX | 83.28 KB | 15.06.2017 | 09.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.05 KB | 15.06.2017 | 09.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.28 KB | 15.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.21 KB | 15.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.17 KB | 15.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.17 KB | 15.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
EDOC | 68.59 KB | 15.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 19.12.2016 | 19.12.2016 | 2 |
Shareholders’ register |
EDOC | 32.42 KB | 14.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 63.03 KB | 09.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 75.57 KB | 09.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 75.57 KB | 09.12.2016 | 09.12.2016 | 1 |
Articles of Association |
EDOC | 58.96 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
DOCX | 32.66 KB | 09.12.2016 | 09.12.2016 | 4 |
Application |
EDOC | 48.47 KB | 09.12.2016 | 09.12.2016 | 4 |
Application |
DOCX | 32.66 KB | 09.12.2016 | 09.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
261.01 KB | 09.12.2016 | 09.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
261.01 KB | 09.12.2016 | 09.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.35 KB | 09.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 63.56 KB | 09.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.48 KB | 09.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.48 KB | 09.12.2016 | 09.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.89 KB | 09.12.2016 | 09.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.14 KB | 09.12.2016 | 09.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.89 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
EDOC | 62.09 KB | 09.12.2016 | 09.12.2016 | 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