Allan vendor, SIA
Limited Liability Company, Micro company
Place in branch
810 by turnover
80 by employees
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 "Allan vendor" |
| Registration number, date | 40103886536, 02.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Dravnieku iela 9 – 141, Rīga, LV-1021 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.73 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | 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 | 07.12.2021 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 09.11.2021 | 07.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jaunības iela 16 | Until 07.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ALLAN VENDOR SL 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA ALLAN VENDOR SL 1 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA ALLAN VENDOR SL 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (733.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (700.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (213.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (781 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (222.86 KB) | €9.00 |
2015 |
Annual report | 02.04.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| par vad zin.... |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16.5 KB | 07.12.2021 | 09.11.2021 | 1 |
Shareholders’ register |
1.57 MB | 03.02.2016 | 14.01.2016 | 2 | |
Articles of Association |
DOC | 29.5 KB | 26.01.2016 | 11.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 26.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 18.79 KB | 21.05.2015 | 31.03.2015 | 1 |
Memorandum of Association |
TIF | 28.79 KB | 21.05.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 34.83 KB | 21.05.2015 | 31.03.2015 | 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 |
EDOC | 70.22 KB | 08.02.2016 | 08.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 09.02.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 03.02.2016 | 14.01.2016 | 2 |
Articles of Association |
EDOC | 27.8 KB | 26.01.2016 | 11.01.2016 | 1 |
Application |
DOC | 82 KB | 26.01.2016 | 11.01.2016 | 2 |
Application |
EDOC | 37.88 KB | 26.01.2016 | 11.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.01.2016 | 11.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.16 KB | 26.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 26.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 26.01.2016 | 11.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 26.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 21.05.2015 | 02.04.2015 | 2 |
Application |
TIF | 202.96 KB | 21.05.2015 | 01.04.2015 | 3 |
Announcement regarding the legal address |
TIF | 8.47 KB | 21.05.2015 | 31.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 21.05.2015 | 31.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 21.05.2015 | 31.03.2015 | 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