AĻŅI AS, SIA

Limited Liability Company, Average company
Place in branch
19 by turnover
9 by profit
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AĻŅI AS"
Registration number, date 42403009452, 22.03.1999
VAT number LV42403009452 from 25.03.1999 Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address "Aļņi 5" – 11, Aļņi, Dekšāres pag., Rēzeknes nov., LV-4628 Check address owners
Fixed capital 187 770 EUR, registered payment 30.07.2014
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, €) -25.03 61.18 -52.33
Personal income tax (thousands, €) 60.06 63.63 64.14
Statutory social insurance contributions (thousands, €) 144.06 144.43 170.25
Average employees count 38 41 52
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
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   27.03.2012
* 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 % 66 € 2 845 € 187 770 Latvia 15.07.2014 30.07.2014

Apply information changes

"Aļņi AS", SIA

Ozolu 7, Varakļāni, Varakļānu nov. LV-4838 Check address owners

Kokapstrāde

http://www.alnias.lv

Historical addresses

Rēzekne, Dārzu iela 65-41 Until 21.08.2007 17 years ago
Rēzeknes rajons, Dekšāres pagasts, Aļņi, 5-11 Until 03.07.2009 15 years ago
Viļānu nov., Dekšāres pag., Aļņi, 5-11 Until 16.06.2014 10 years ago
Viļānu nov., Dekšāres pag., Aļņi, "Aļņi 5" - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums A I AS PDF
vad.zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
REVID.ZI OJUMS PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Revid zi oj PDF
vad.zinoj 1 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
RevZin2019GPAlni PDF
vad.zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 JPG
doc05331920190411162932 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
alni reVzIN 1 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ALNIAS 2016GPRevidentaZin PDF
Vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
valde zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.28 KB)

2008

 Annual report 15.05.2009  TIF (490.31 KB)

2007

 Annual report 18.04.2008  TIF (291.05 KB)

2006

 Annual report 25.04.2007  TIF (335.73 KB)

2005

 Annual report 28.09.2011  TIF (355.6 KB)

2004

 Annual report 28.09.2011  TIF (222.18 KB)

2003

 Annual report 28.09.2011  TIF (216.32 KB)

2002

 Annual report 27.09.2011  TIF (435.69 KB)

2001

 Annual report 27.09.2011  TIF (504.45 KB)

2000

 Annual report 27.09.2011  TIF (580.75 KB)

1999

 Annual report 27.09.2011  TIF (852.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.45 KB 31.07.2014 15.07.2014 1

Articles of Association

 TIF 21.9 KB 31.07.2014 15.07.2014 1

Shareholders’ register

TIF 27.27 KB 31.07.2014 15.07.2014 2

Amendments to the Articles of Association

 TIF 42.94 KB 27.03.2012 09.03.2012 1

Articles of Association

 TIF 40.92 KB 27.03.2012 09.03.2012 1

Articles of Association

 TIF 96.28 KB 28.09.2011 18.04.2006 4

Articles of Association

 TIF 78.71 KB 28.09.2011 23.05.2003 4

Regulations for the increase/reduction of the equity

 TIF 28.73 KB 28.09.2011 23.05.2003 1

Shareholders’ register

TIF 9.24 KB 28.09.2011 23.05.2003 1

Articles of Association

 TIF 205.02 KB 27.09.2011 09.03.1999 8

Memorandum of Association

 TIF 30.25 KB 27.09.2011 09.03.1999 1

Shareholders’ register

TIF 15.14 KB 27.09.2011 09.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 180.35 KB 08.10.2018 08.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 08.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 31.07.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 31.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

 TIF 14.96 KB 31.07.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 27.03.2012 27.03.2012 2

Consent of a member of the Board / executive director

 TIF 34.74 KB 27.03.2012 23.03.2012 2

Application

 TIF 249.11 KB 27.03.2012 12.03.2012 4

Protocols/decisions of a company/organisation

 TIF 25.5 KB 27.03.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 28.09.2011 30.04.2009 1

Application

 TIF 189.49 KB 28.09.2011 28.04.2009 4

Protocols/decisions of a company/organisation

 TIF 9.68 KB 28.09.2011 28.04.2009 1

Receipts on the publication and state fees

 TIF 30.11 KB 28.09.2011 28.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.36 KB 28.09.2011 21.08.2007 2

Application

 TIF 101.49 KB 28.09.2011 17.08.2007 4

Power of attorney, act of empowerment

 TIF 12 KB 28.09.2011 17.08.2007 1

Receipts on the publication and state fees

 TIF 30.51 KB 28.09.2011 16.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.7 KB 28.09.2011 08.05.2006 2

Receipts on the publication and state fees

 TIF 26.81 KB 28.09.2011 27.04.2006 2

Application

 TIF 91.93 KB 28.09.2011 18.04.2006 4

Consent of a member of the Board / executive director

 TIF 6.89 KB 28.09.2011 18.04.2006 1

Power of attorney, act of empowerment

 TIF 7.1 KB 28.09.2011 18.04.2006 1

Protocols/decisions of a company/organisation

 TIF 21 KB 28.09.2011 18.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 28.09.2011 18.06.2003 2

Registration certificates

 TIF 133.49 KB 28.09.2011 18.06.2003 1

Receipts on the publication and state fees

 TIF 47.6 KB 28.09.2011 27.05.2003 2

Application

 TIF 301.38 KB 28.09.2011 23.05.2003 8

Statement of the Board regarding the payment of the equity

 TIF 6.86 KB 28.09.2011 23.05.2003 1

Consent of a member of the Board / executive director

 TIF 6.86 KB 28.09.2011 23.05.2003 1

Protocols/decisions of a company/organisation

 TIF 59.54 KB 28.09.2011 23.05.2003 2

Submission/Application

 TIF 8.63 KB 28.09.2011 23.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 25.29 KB 27.09.2011 27.05.2002 2

Receipts on the publication and state fees

 TIF 26.55 KB 27.09.2011 16.05.2002 2

Submission/Application

 TIF 8.99 KB 27.09.2011 14.05.2002 1

Protocols/decisions of a company/organisation

 TIF 21.36 KB 27.09.2011 07.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 13.53 KB 27.09.2011 22.03.1999 1

Registration certificates

 TIF 68.04 KB 27.09.2011 22.03.1999 2

Application

 TIF 123.34 KB 27.09.2011 10.03.1999 4

Sample report

 TIF 18.41 KB 27.09.2011 10.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 27.09.2011 09.03.1999 1

Receipts on the publication and state fees

 TIF 104.92 KB 27.09.2011 09.03.1999 2

Copy of the personal identification document

 TIF 87.47 KB 20.11.2015 16.10.1997 1

Copy of the personal identification document

 TIF 47.3 KB 27.09.2011 25.02.1997 1

Copy of the personal identification document

 TIF 106.51 KB 20.11.2015 02.01.1995 1

Copy of the personal identification document

 TIF 82.7 KB 27.09.2011 05.07.1994 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