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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALKONBŪVE" |
| Registration number, date | 40003840337, 12.07.2006 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2009 |
| Legal address | Gaujas iela 29, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALKONBŪVE, SIA
Important facts
- No active pledges
- No 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
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, €) | 0.06 | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 25.09.2015 | 07.10.2015 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 25.09.2015 | 07.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Alkonbūve", SIA
Gaujas 29, Vangaži, Ropažu nov., LV-2136 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 29 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 29 | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 Alkon | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 Alkon | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 Alkon . | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD Alkonb. 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alkon VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alkon 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alkon 2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 12 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 Alkon. | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (316.91 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (594.71 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (418.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 255.12 KB | 19.10.2015 | 25.09.2015 | 6 |
Shareholders’ register |
TIF | 102.38 KB | 19.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 70.74 KB | 18.03.2009 | 05.07.2006 | 4 |
Memorandum of association |
TIF | 50.17 KB | 18.03.2009 | 05.07.2006 | 2 |
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 | 89.49 KB | 19.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 335.2 KB | 19.10.2015 | 25.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.82 KB | 19.10.2015 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 19.10.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 385.33 KB | 19.10.2009 | 28.09.2009 | 2 |
Application |
TIF | 151.57 KB | 19.10.2009 | 23.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 19.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 18.03.2009 | 12.07.2006 | 1 |
Registration certificates |
TIF | 22.29 KB | 18.03.2009 | 12.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 18.03.2009 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 18.03.2009 | 07.07.2006 | 2 |
Application |
TIF | 158.28 KB | 18.03.2009 | 06.07.2006 | 7 |
Announcement regarding the legal address |
TIF | 8.28 KB | 18.03.2009 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 18.03.2009 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 18.03.2009 | 05.07.2006 | 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