Alplan, SIA
Limited Liability Company, Micro company
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 "Alplan" |
| Registration number, date | 40003682771, 31.05.2004 |
| VAT number | LV40003682771 from 31.05.2005 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Asteru iela 17, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| 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, €) | -0.09 | -0.01 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 | Member of the Board | Right to represent individually | 03.08.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 03.08.2016 |
Historical addresses
| Rīga, Tērbatas iela 6/8-901 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 10-1 | Until 08.07.2009 | 15 years ago |
| Rīga, Jura Alunāna iela 2-8 | Until 26.10.2010 | 14 years ago |
| Garkalnes nov., Bukulti, Asteru iela 17 | 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 | 31.07.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (348.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (919.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal sapulces protokola izraksts 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (3.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Valdes zin 2014W | DOCX | ||||
| Valdes zin 2014W | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1red | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.08.2012 | HTML (99.45 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (116.46 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (504.74 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (449.02 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (493.14 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (770.13 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (768.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
323.41 KB | 11.07.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
768.91 KB | 11.07.2016 | 30.06.2016 | 4 | |
Articles of Association |
350.35 KB | 11.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
513 KB | 11.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
541.88 KB | 11.07.2016 | 29.06.2016 | 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