Alnis Grupa, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
93 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alnis Grupa"
Registration number, date 40003956409, 19.09.2007
VAT number LV40003956409 from 05.11.2007 Europe VAT register
Register, date Commercial Register, 19.09.2007
Legal address Ainažu iela 47, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.15 11.9 13.76
Personal income tax (thousands, €) 0.1 0.94 0.19
Statutory social insurance contributions (thousands, €) 0.17 1.78 0.32
Average employees count 0 1 1
Received COVID-19 downtime support 15.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011
* 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 % 200 LVL 10 LVL 2 000 Latvia 19.09.2007 19.09.2007

Apply information changes

ML

"Alnis Grupa", SIA

Bruņinieku 28-8, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.alnis-grupa.lv/

Historical addresses

Rīga, Aizkraukles iela 23-524 Until 13.07.2009 15 years ago
Rīga, Bruņinieku iela 28-8 Until 04.01.2010 14 years ago
Rīga, Biķernieku iela 122 k-5 -1 Until 16.06.2011 13 years ago
Rīga, Ūnijas iela 68 k-1 -6 Until 17.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
alnisgrupa 2022 vadibas zinojums.doc EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
VZ EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
alnis grupa vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
02 VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
AlGr VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vad13 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
VadZin TIF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
VadZin ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (1.88 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.01.2010  RAR (3.13 KB)

2008

 Annual report: Board statement 19.09.2007 - 31.12.2008 02.02.2009  DOC (4.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.15 KB 02.10.2007 12.09.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 67.93 KB 24.07.2015 17.07.2015 2

Application

 TIF 176.34 KB 24.07.2015 09.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 74.45 KB 21.06.2011 16.06.2011 2

Application

 TIF 398.24 KB 21.06.2011 07.06.2011 4

Consent of a member of the Board / executive director

 TIF 58.71 KB 21.06.2011 07.06.2011 2

Protocols/decisions of a company/organisation

 TIF 23.08 KB 21.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.6 KB 06.01.2010 04.01.2010 1

Application

 TIF 90.99 KB 06.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 34 KB 14.07.2009 13.07.2009 1

Application

 TIF 70.38 KB 14.07.2009 08.07.2009 2

Receipts on the publication and state fees

 TIF 60.46 KB 14.07.2009 29.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 29.81 KB 29.08.2008 19.08.2008 2

Application

 TIF 78.39 KB 29.08.2008 14.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 29.08.2008 09.08.2008 1

Receipts on the publication and state fees

 TIF 47.54 KB 29.08.2008 09.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.64 KB 02.10.2007 19.09.2007 1

Registration certificates

 TIF 18.23 KB 02.10.2007 19.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.98 KB 02.10.2007 14.09.2007 1

Receipts on the publication and state fees

 TIF 56.16 KB 02.10.2007 14.09.2007 2

Announcement regarding the legal address

 TIF 4.64 KB 02.10.2007 12.09.2007 1

Application

 TIF 168.04 KB 02.10.2007 12.09.2007 5

Appraisal reports

 TIF 14.77 KB 02.10.2007 12.09.2007 1

Protocols/decisions of a company/organisation

 TIF 33.34 KB 02.10.2007 12.09.2007 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