ALNAKS, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
38 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALNAKS"
Registration number, date 40003499969, 28.06.2000
VAT number LV40003499969 from 25.09.2000 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Latgales iela 433C, Rīga, LV-1063 Check address owners
Fixed capital 88 217 EUR, registered payment 10.06.2014
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, €) 113.06 94.55 137
Personal income tax (thousands, €) 26.27 23.05 28.81
Statutory social insurance contributions (thousands, €) 41.87 38.97 46.93
Average employees count 13 15 12

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   12.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2021
* 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

83.87 % 73 988 € 1 € 73 988 Latvia 29.05.2014 10.06.2014

Natural person

16.13 % 14 229 € 1 € 14 229 Latvia 29.05.2014 10.06.2014

Apply information changes

ML

"Alnaks", SIA

Latgales 433C, Rīga LV-1063 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.alnaks.lv

Historical addresses

Rīga, Sesku iela 67-92 Until 11.01.2012 12 years ago
Rīga, Maskavas iela 433C Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
ALNAKS vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Alnaks 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Alnaks 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
ALNAKS GP 2015 vadibas zinojums 18.lapa PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Alnaks.vadib.zinojums.2014 PDF

2013

Annual report 28.04.2014  TIF (702.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Alnaks 2012 XLSX

2011

Annual report 15.05.2012  TIF (528.09 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.06 KB)

2010

Annual report 28.11.2011  TIF (568.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 28.11.2011  HTML (119.83 KB)

2009

Annual report 18.05.2010  TIF (842.84 KB)

2008

Annual report 12.05.2009  TIF (1.02 MB)

2007

Annual report 02.10.2008  TIF (1.18 MB)

2006

Annual report 12.06.2007  PDF (2.61 MB)

2005

Annual report 05.01.2007  TIF (856.78 KB)

2004

Annual report 06.04.2010  TIF (920.66 KB)

2003

Annual report 06.04.2010  TIF (953.7 KB)

2002

Annual report 06.04.2010  TIF (871.33 KB)

2001

Annual report 06.04.2010  TIF (1.71 MB)

2000

Annual report 06.04.2010  TIF (781.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.13 KB 12.06.2014 29.05.2014 1

Articles of Association

TIF 24.16 KB 12.06.2014 29.05.2014 1

Shareholders’ register

TIF 32.01 KB 12.06.2014 29.05.2014 2

Shareholders’ register

TIF 21.04 KB 06.04.2010 23.11.2006 1

Articles of Association

TIF 38.06 KB 06.04.2010 21.11.2006 1

Regulations for the increase/reduction of the equity

TIF 24.54 KB 06.04.2010 21.11.2006 1

Articles of Association

TIF 35.66 KB 06.04.2010 19.08.2003 1

Articles of Association

TIF 349.3 KB 06.04.2010 03.09.2001 10

Articles of Association

TIF 268.55 KB 06.04.2010 12.06.2000 8

Memorandum of Association

TIF 180.7 KB 06.04.2010 12.06.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.99 KB 18.04.2024 18.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.87 KB 07.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 282.75 KB 12.08.2021 12.08.2021 4

Decisions / letters / protocols of public notaries

ODT 5.94 KB 12.08.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.34 KB 12.08.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 137.07 KB 12.08.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

TIF 34.93 KB 12.06.2014 10.06.2014 2

Application

TIF 83.29 KB 12.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 51.23 KB 12.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 52.77 KB 12.01.2012 11.01.2012 1

Application

TIF 159.83 KB 12.01.2012 05.01.2012 2

Confirmation or consent to legal address

TIF 18.38 KB 12.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 38.74 KB 06.04.2010 01.12.2009 1

Application

TIF 135.53 KB 06.04.2010 26.11.2009 4

Protocols/decisions of a company/organisation

TIF 16.79 KB 06.04.2010 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 06.04.2010 02.12.2006 2

Application

TIF 134.04 KB 06.04.2010 24.11.2006 4

Receipts on the publication and state fees

TIF 33.1 KB 06.04.2010 24.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 06.04.2010 23.11.2006 1

Statement of the Board regarding the payment of the equity

TIF 14.3 KB 06.04.2010 23.11.2006 1

Statement of the Board regarding the payment of the equity

TIF 11.9 KB 06.04.2010 21.11.2006 1

Power of attorney, act of empowerment

TIF 14.52 KB 06.04.2010 21.11.2006 1

Protocols/decisions of a company/organisation

TIF 48.04 KB 06.04.2010 21.11.2006 2

Decisions / letters / protocols of public notaries

TIF 40.05 KB 06.04.2010 20.09.2006 2

Application

TIF 104.99 KB 06.04.2010 15.09.2006 3

Receipts on the publication and state fees

TIF 30.83 KB 06.04.2010 06.09.2006 2

Protocols/decisions of a company/organisation

TIF 26.29 KB 06.04.2010 29.08.2006 1

Decisions / letters / protocols of public notaries

TIF 28.75 KB 06.04.2010 04.05.2005 1

Application

TIF 145.2 KB 06.04.2010 02.05.2005 3

Receipts on the publication and state fees

TIF 32.06 KB 06.04.2010 02.05.2005 2

Consent of the auditor

TIF 8.51 KB 06.04.2010 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.19 KB 06.04.2010 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 06.04.2010 05.09.2003 1

Registration certificates

TIF 29.83 KB 06.04.2010 05.09.2003 1

Announcement regarding the legal address

TIF 11.72 KB 06.04.2010 19.08.2003 1

Application

TIF 249.11 KB 06.04.2010 19.08.2003 4

Consent of a member of the Board / executive director

TIF 18.55 KB 06.04.2010 19.08.2003 2

Protocols/decisions of a company/organisation

TIF 45.03 KB 06.04.2010 19.08.2003 2

Receipts on the publication and state fees

TIF 30.69 KB 06.04.2010 19.08.2003 2

Decisions / letters / protocols of public notaries

TIF 21.65 KB 06.04.2010 26.09.2001 1

Submission/Application

TIF 10.86 KB 06.04.2010 20.09.2001 1

Other documents

TIF 14.08 KB 06.04.2010 06.09.2001 1

Receipts on the publication and state fees

TIF 24.23 KB 06.04.2010 06.09.2001 2

Sample report

TIF 22.55 KB 06.04.2010 05.09.2001 1

Protocols/decisions of a company/organisation

TIF 26.25 KB 06.04.2010 03.09.2001 1

Decisions / letters / protocols of public notaries

TIF 26.73 KB 06.04.2010 28.06.2000 1

Registration certificates

TIF 33.79 KB 06.04.2010 28.06.2000 1

Other documents

TIF 50.25 KB 06.04.2010 13.06.2000 2

Receipts on the publication and state fees

TIF 11.03 KB 06.04.2010 13.06.2000 1

Appraisal reports

TIF 21.35 KB 06.04.2010 12.06.2000 1

Sample report

TIF 21.89 KB 06.04.2010 08.06.2000 1

Copy of the personal identification document

TIF 59.08 KB 06.04.2010 26.08.1998 2

Copy of the personal identification document

TIF 128.63 KB 06.04.2010 08.08.1997 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