AlPant, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 13.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AlPant"
Registration number, date 40103979319, 23.03.2016
VAT number None (excluded 30.06.2022) Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address Malienas iela 68 – 62, Rīga, LV-1064 Check address owners
Fixed capital 13 EUR, registered payment 23.03.2016
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 0.39 -0.44
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0.39 0.05
Average employees count 0 0 1
Received COVID-19 downtime support 19.06.2021, 419.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.08.2021
* 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

100 % 1 € 13 € 13 Latvia 23.03.2016 23.03.2016

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (112.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (113.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (114.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (114.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (114.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (113.86 KB) €11.00

2016

 Annual report 23.03.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.39 KB 23.03.2016 21.03.2016 1

Memorandum of association

 TIF 35.94 KB 23.03.2016 21.03.2016 1

Shareholders’ register

TIF 189.82 KB 23.03.2016 21.03.2016 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

 EDOC 62.25 KB 13.08.2021 13.08.2021 2

Application

 TIF 136 KB 03.08.2021 01.08.2021 5

Protocols/decisions of a company/organisation

 TIF 9.78 KB 03.08.2021 01.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 65.11 KB 09.12.2016 07.12.2016 2

Application

 TIF 2.15 MB 09.12.2016 01.12.2016 7

Decisions / letters / protocols of public notaries

 TIF 61.51 KB 23.03.2016 23.03.2016 2

Announcement regarding the legal address

 TIF 11.32 KB 23.03.2016 21.03.2016 1

Application

 TIF 206.46 KB 23.03.2016 21.03.2016 6

Confirmation or consent to legal address

 TIF 11.58 KB 23.03.2016 21.03.2016 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