ALKOS, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
79 by profit
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALKOS"
Registration number, date 40003197715, 24.05.1994
VAT number None (excluded 31.03.2023) Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Celtnieku iela 37, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 66 500 EUR, registered payment 07.05.2019
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 0.03 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Lithuania

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   29.10.2024
* 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 % 2 375 € 28 € 66 500 Lithuania 14.12.2021 20.12.2021

Apply information changes

ML

"Alkos", SIA

Celtnieku 37, Ogre, Ogres nov., LV-5001 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Ogre, Celtnieku iela 37 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (96.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols ALKOS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GR politika 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols alkos 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (107.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GR politika-2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GR politika-2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.67 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Gram politika RAR

2009

Annual report 11.05.2010  TIF (1.45 MB)

2008

Annual report 29.04.2009  TIF (716.99 KB)

2007

Annual report 04.08.2008  TIF (521.31 KB)

2006

Annual report 13.07.2007  PDF (918.04 KB)

2005

Annual report 07.07.2006  TIF (709.86 KB)

2004

Annual report 02.07.2019  TIF (664.24 KB)

2003

Annual report 02.07.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 02.07.2019  TIF (723.95 KB)

2001

Annual report 02.07.2019  TIF (1.28 MB)

2000

Annual report 02.07.2019  TIF (1.06 MB)

1999

Annual report 02.07.2019  TIF (870.45 KB)

1998

Annual report 02.07.2019  TIF (626.04 KB)

1996

Annual report 02.07.2019  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1995

Annual report 02.07.2019  TIF (117.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 343.22 KB 29.10.2024 22.10.2024 1

Shareholders’ register

EDOC 28.26 KB 20.12.2021 14.12.2021 1

Shareholders’ register

TIF 96.75 KB 16.09.2019 14.08.2019 3

Articles of Association

TIF 76.06 KB 30.04.2019 05.03.2019 3

Shareholders’ register

TIF 76.52 KB 30.04.2019 05.03.2019 2

Shareholders’ register

TIF 23.37 KB 02.07.2019 10.09.2004 1

Articles of Association

TIF 239.04 KB 09.01.2019 10.09.2004 6

Amendments to the Articles of Association

TIF 44.87 KB 02.07.2019 10.01.2003 3

Regulations for the increase/reduction of the equity

TIF 30.57 KB 02.07.2019 10.01.2003 1

Amendments to the Articles of Association

TIF 48.35 KB 02.07.2019 31.07.1997 3

Amendments to the Articles of Association

TIF 49.61 KB 02.07.2019 22.12.1996 3

Amendments to the Articles of Association

TIF 54.14 KB 02.07.2019 16.04.1996 3

Shareholders’ register

TIF 36.99 KB 01.07.2019 22.12.1995 1

Articles of Association

TIF 1.01 MB 01.07.2019 04.04.1994 19

Memorandum of association

TIF 317.95 KB 01.07.2019 04.04.1994 7

Shareholders’ register

TIF 30.16 KB 01.07.2019 04.04.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 634.15 KB 29.10.2024 25.10.2024 4

Protocols/decisions of a company/organisation

ASICE 485.25 KB 29.10.2024 22.10.2024 1

Decisions / letters / protocols of public notaries

RTF 198.31 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 197.6 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 13.05.2020 13.05.2020 2

Application

DOCX 58.44 KB 13.05.2020 08.05.2020 7

Application

DOCX 58.44 KB 13.05.2020 08.05.2020 7

Application

EDOC 79.38 KB 13.05.2020 08.05.2020 7

Protocols/decisions of a company/organisation

DOC 42 KB 13.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

DOC 42 KB 13.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 23.89 KB 13.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 17.09.2019 17.09.2019 1

Statement regarding the beneficial owners

TIF 250.67 KB 16.09.2019 13.09.2019 6

Application

TIF 272.19 KB 10.09.2019 06.09.2019 7

Protocols/decisions of a company/organisation

TIF 30.2 KB 10.09.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 07.05.2019 07.05.2019 2

Application

TIF 132.32 KB 30.04.2019 05.03.2019 3

Protocols/decisions of a company/organisation

TIF 83.55 KB 30.04.2019 05.03.2019 3

Decisions / letters / protocols of public notaries

TIF 59.25 KB 02.07.2019 18.09.2007 2

Application

TIF 173.56 KB 02.07.2019 13.09.2007 4

Sample report

TIF 27.4 KB 02.07.2019 10.09.2007 1

Receipts on the publication and state fees

TIF 18.98 KB 02.07.2019 30.08.2007 1

Receipts on the publication and state fees

TIF 24.17 KB 02.07.2019 30.08.2007 1

Protocols/decisions of a company/organisation

TIF 48.11 KB 02.07.2019 24.08.2007 2

Decisions / letters / protocols of public notaries

TIF 50.38 KB 02.07.2019 15.10.2004 1

Registration certificates

TIF 90.13 KB 02.07.2019 15.10.2004 1

Application

TIF 137.02 KB 02.07.2019 07.10.2004 4

Consent of a member of the Board / executive director

TIF 10.36 KB 02.07.2019 10.09.2004 1

Protocols/decisions of a company/organisation

TIF 43.49 KB 02.07.2019 10.09.2004 1

Receipts on the publication and state fees

TIF 16.42 KB 02.07.2019 19.08.2004 1

Announcement regarding the legal address

TIF 16.59 KB 02.07.2019 18.08.2004 1

Consent of the auditor

TIF 12.19 KB 02.07.2019 18.08.2004 1

Consent of a member of the Board / executive director

TIF 16.81 KB 02.07.2019 18.08.2004 1

Power of attorney, act of empowerment

TIF 20.12 KB 02.07.2019 18.08.2004 1

Sample report

TIF 22.74 KB 02.07.2019 09.07.2004 1

Receipts on the publication and state fees

TIF 17.39 KB 02.07.2019 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 02.07.2019 17.01.2003 1

Submission/Application

TIF 23.19 KB 02.07.2019 16.01.2003 1

Statement of the Board regarding the payment of the equity

TIF 18.19 KB 02.07.2019 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 20.35 KB 02.07.2019 10.01.2003 1

Receipts on the publication and state fees

TIF 13.22 KB 02.07.2019 06.12.2002 1

Receipts on the publication and state fees

TIF 15.97 KB 02.07.2019 06.12.2002 1

Other documents

TIF 42.41 KB 02.07.2019 06.08.1999 1

Decisions / letters / protocols of public notaries

TIF 22.17 KB 02.07.2019 03.09.1997 1

Submission/Application

TIF 9.34 KB 02.07.2019 03.09.1997 1

Receipts on the publication and state fees

TIF 31.2 KB 02.07.2019 07.08.1997 1

Sample report

TIF 32.97 KB 02.07.2019 06.08.1997 1

Application

TIF 135.58 KB 02.07.2019 31.07.1997 4

Protocols/decisions of a company/organisation

TIF 31.62 KB 02.07.2019 31.07.1997 1

State Revenue Service decisions/letters/statements

TIF 31.71 KB 02.07.2019 01.07.1997 1

Other documents

TIF 22.1 KB 02.07.2019 30.06.1997 1

Protocols/decisions of a company/organisation

TIF 12.39 KB 01.07.2019 22.12.1996 1

Protocols/decisions of a company/organisation

TIF 14.42 KB 01.07.2019 22.12.1996 1

Decisions / letters / protocols of public notaries

TIF 18.22 KB 02.07.2019 18.07.1996 1

Receipts on the publication and state fees

TIF 29.2 KB 02.07.2019 16.07.1996 1

Submission/Application

TIF 14.66 KB 02.07.2019 15.07.1996 1

Confirmation or consent to legal address

TIF 25.45 KB 02.07.2019 01.07.1996 1

Protocols/decisions of a company/organisation

TIF 24.86 KB 02.07.2019 16.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 11.03.2019 16.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.67 KB 02.07.2019 01.04.1996 1

Receipts on the publication and state fees

TIF 35.45 KB 02.07.2019 27.03.1996 1

Submission/Application

TIF 53.27 KB 01.07.2019 20.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 11.03.2019 10.01.1996 1

Registration certificates

TIF 41.83 KB 02.07.2019 24.05.1994 1

Decisions / letters / protocols of public notaries

TIF 16.55 KB 01.07.2019 24.05.1994 1

Registration certificates

TIF 32.76 KB 01.07.2019 24.05.1994 1

Registration certificates

TIF 44.58 KB 01.07.2019 24.05.1994 1

Receipts on the publication and state fees

TIF 10.47 KB 01.07.2019 13.05.1994 1

Receipts on the publication and state fees

TIF 10.37 KB 01.07.2019 13.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 11.03.2019 13.05.1994 1

Application

TIF 112.62 KB 01.07.2019 02.05.1994 4

Specimen signature without Identity number

TIF 200 KB 01.07.2019 02.05.1994 2

Confirmation or consent to legal address

TIF 17.3 KB 01.07.2019 04.04.1994 1

Protocols/decisions of a company/organisation

TIF 94.06 KB 01.07.2019 04.04.1994 4

Copy of the personal identification document

TIF 80.53 KB 02.07.2019 24.02.1994 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