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 | Sabiedrība ar ierobežotu atbildību "ALKONTE" |
| Registration number, date | 40003555734, 27.07.2001 |
| VAT number | None (excluded 09.01.2023) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 447 258 EUR, registered payment 03.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALKONTE, 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, €) | 0.02 | 0 | 1.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 0 |
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 | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OVI"Reg. no. 40103047673
|
100 % | 31 947 | € 14 | € 447 258 | Latvia | 20.03.2017 | 03.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 42-101 | Until 06.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Tvaika iela 35 | Until 21.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (1003.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (795.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (397.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (114.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALKONTE ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alkonte vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alkonte Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP ALKONTE 2011 | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.09.2010 | RAR (68.87 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (545.96 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (278.46 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (429.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.87 KB | 04.04.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 222.26 KB | 04.04.2017 | 20.03.2017 | 5 |
Shareholders’ register |
TIF | 140.1 KB | 04.04.2017 | 20.03.2017 | 4 |
Shareholders’ register |
TIF | 85.65 KB | 04.04.2017 | 20.03.2017 | 3 |
Memorandum of Association |
TIF | 26.7 KB | 11.08.2022 | 25.06.2001 | 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 | 62.62 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 50.98 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 50.98 KB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 07.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 07.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
210.29 KB | 11.03.2022 | 07.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.19 KB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 487.49 KB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
223.15 KB | 11.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.06.2018 | 05.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 89.1 KB | 04.06.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 212.27 KB | 04.04.2017 | 20.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 64.73 KB | 04.04.2017 | 20.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 185.75 KB | 04.04.2017 | 20.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 21.11.2016 | 21.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 05.03.2010 | 25.06.2001 | 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