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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALSANTE GROUP" |
| Registration number, date | 40003846630, 07.08.2006 |
| VAT number | LV40003846630 from 26.10.2007 Europe VAT register |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Lubānas iela 45 – 21A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALSANTE GROUP, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2020)
- 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, €) | -9.16 | -32.6 | -53.48 |
| Personal income tax (thousands, €) | 5.12 | 7.18 | 14.43 |
| Statutory social insurance contributions (thousands, €) | 10.96 | 12.84 | 20.51 |
| Average employees count | 3 | 3 | 7 |
| Received COVID-19 downtime support | 28.04.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | 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. | 18.06.2010 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 29.09.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Callisto Capital" | Until 18.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 75 | Until 18.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Mangaļu prospekts 37 | Until 17.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols A2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (310.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (394.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.09.2018 | PDF (625.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2018 | PDF (513.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010AlsanteGroup | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RTF (26.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (25.79 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 01.05.2009 | ||
2006 |
Annual report | 18.07.2007 | PDF (324.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.3 KB | 06.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 11.91 KB | 06.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 06.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
TIF | 10.77 KB | 31.10.2013 | 14.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 31.10.2013 | 04.06.2010 | 1 |
Articles of Association |
TIF | 18.73 KB | 31.10.2013 | 04.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 31.10.2013 | 25.10.2006 | 1 |
Articles of Association |
TIF | 54.78 KB | 31.10.2013 | 25.10.2006 | 3 |
Shareholders’ register |
TIF | 13.81 KB | 31.10.2013 | 25.10.2006 | 1 |
Articles of Association |
TIF | 51.71 KB | 31.10.2013 | 31.07.2006 | 3 |
Memorandum of association |
TIF | 54.92 KB | 31.10.2013 | 31.07.2006 | 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 | 39.83 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 152.71 KB | 03.01.2019 | 27.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 03.01.2019 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 77.83 KB | 06.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 06.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 31.10.2013 | 18.06.2010 | 2 |
Registration certificates |
TIF | 25.22 KB | 31.10.2013 | 18.06.2010 | 1 |
Application |
TIF | 388.72 KB | 31.10.2013 | 04.06.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 31.10.2013 | 04.06.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 32.42 KB | 31.10.2013 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 31.10.2013 | 06.11.2009 | 1 |
Application |
TIF | 101.89 KB | 31.10.2013 | 04.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 31.10.2013 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 31.10.2013 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 31.10.2013 | 15.05.2007 | 2 |
Sample report |
TIF | 24.54 KB | 31.10.2013 | 15.05.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 87.26 KB | 31.10.2013 | 15.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 31.10.2013 | 02.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 31.10.2013 | 30.10.2006 | 2 |
Application |
TIF | 115.13 KB | 31.10.2013 | 25.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 31.10.2013 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 31.10.2013 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 31.10.2013 | 07.08.2006 | 2 |
Registration certificates |
TIF | 31.93 KB | 31.10.2013 | 07.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 31.10.2013 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 31.10.2013 | 03.08.2006 | 2 |
Application |
TIF | 183.64 KB | 31.10.2013 | 01.08.2006 | 8 |
Announcement regarding the legal address |
TIF | 10.05 KB | 31.10.2013 | 31.07.2006 | 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