ALLANT Industries, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
10 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "ALLANT Industries" |
| Registration number, date | 40103819643, 22.08.2014 |
| VAT number | LV40103819643 from 20.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.08.2014 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2014 |
| 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, €) | 3.53 | 3.24 | 3.8 |
| Personal income tax (thousands, €) | 1.16 | 1.52 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.31 | 2.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļa zīmes, luksofori |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | 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 | 16.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.05.2022 | 11.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147 k-3 - 118 | Until 22.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (83.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (290.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (357.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (380.81 KB) | €8.00 |
2014 |
Annual report | 22.08.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALLANT Industries VZ GP 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.87 KB | 11.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 11.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.02 KB | 16.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
TIF | 102.96 KB | 20.06.2017 | 19.06.2017 | 3 |
Shareholders’ register |
TIF | 94.48 KB | 25.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 187.15 KB | 08.09.2014 | 18.08.2014 | 4 |
Memorandum of association |
TIF | 87.3 KB | 08.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 29.95 KB | 08.09.2014 | 18.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.19 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 47.19 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.05.2022 | 11.05.2022 | 2 |
Shareholders’ register |
EDOC | 24.07 KB | 11.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.04.2022 | 12.04.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 752.68 KB | 06.05.2022 | 07.04.2022 | 12 |
Application |
DOCX | 43.94 KB | 12.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 43.94 KB | 12.04.2022 | 06.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
53.05 KB | 12.04.2022 | 06.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
53.05 KB | 12.04.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 48.49 KB | 16.03.2021 | 17.02.2021 | 4 |
Application |
EDOC | 57.55 KB | 16.03.2021 | 17.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 16.03.2021 | 15.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.28 KB | 16.03.2021 | 15.02.2021 | 2 |
Shareholders’ register |
EDOC | 38.82 KB | 16.03.2021 | 15.02.2021 | 1 |
Other documents |
TIF | 34.14 KB | 11.03.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 42.5 KB | 15.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 51.5 KB | 15.12.2020 | 09.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
44.25 KB | 15.12.2020 | 01.12.2020 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 49.18 KB | 15.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 117.66 KB | 20.06.2017 | 19.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 20.06.2017 | 19.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 237.03 KB | 20.06.2017 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 241.2 KB | 25.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 25.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 08.09.2014 | 22.08.2014 | 2 |
Registration certificates |
TIF | 35.22 KB | 08.09.2014 | 22.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 08.09.2014 | 18.08.2014 | 1 |
Application |
TIF | 777.65 KB | 08.09.2014 | 18.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.3 KB | 08.09.2014 | 18.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 08.09.2014 | 18.08.2014 | 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