ALNONA, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
128 by paid taxes
39 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 "ALNONA" |
| Registration number, date | 40103185731, 13.08.2008 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Institūta iela 15 – 25, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.04.2016 |
| 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
- No contacts information
- 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, €) | 1.52 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.54 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 31.03.2016 | 07.04.2016 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 31.03.2016 | 07.04.2016 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 15-25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 15 - 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (4.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (3.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (4.67 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (4.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (4.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (4.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (4.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (4.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 13.08.2008 - 31.12.2009 | 29.04.2010 | RAR (3.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.02 KB | 12.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 17.51 KB | 12.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 206.19 KB | 12.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 30.77 KB | 28.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 27.77 KB | 08.04.2009 | 08.08.2008 | 1 |
Memorandum of association |
TIF | 100.06 KB | 08.04.2009 | 08.08.2008 | 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 |
TIF | 52.31 KB | 12.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 160.44 KB | 12.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 12.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 28.07.2009 | 22.07.2009 | 2 |
Application |
TIF | 127.12 KB | 28.07.2009 | 20.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 28.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 08.04.2009 | 13.08.2008 | 2 |
Registration certificates |
TIF | 39.74 KB | 08.04.2009 | 13.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 08.04.2009 | 08.08.2008 | 1 |
Application |
TIF | 426.83 KB | 08.04.2009 | 08.08.2008 | 7 |
Appraisal reports |
TIF | 29.43 KB | 08.04.2009 | 08.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 08.04.2009 | 08.08.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.96 KB | 08.04.2009 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 909.04 KB | 08.04.2009 | 08.08.2008 | 2 |
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