ALSANTE, SIA
Limited Liability Company, Micro company
Place in branch
316 by paid taxes
93 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 | SIA "ALSANTE" |
| Registration number, date | 40003126892, 27.04.1993 |
| VAT number | LV40003126892 from 20.06.1998 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Lubānas iela 45 – 21A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALSANTE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 21.28 | 25.53 | 10.41 |
| Personal income tax (thousands, €) | 8.81 | 7.4 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 13.91 | 15.26 | 3.74 |
| Average employees count | 5 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 18.10.2018 | 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 | 11.12.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 11.10.2018 | 18.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2012 |
Right to represent individually |
Natural person
(from 11.12.2012 )
|
Contacts in cooperation with
Apply information changes
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Historical company names
| Sabiedrība ar ierobežotu atbildību informatīvā komercfirma "BIZNESS UN SERVISS" | Until 15.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts15 | Until 23.05.1994 | 30 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 55-233 | Until 29.12.2004 | 20 years ago |
| Rīga, Aleksandra Čaka iela 36-30 | Until 14.02.2005 | 19 years ago |
| Rīga, Alfrēda Kalniņa iela 4-5 | Until 17.01.2008 | 16 years ago |
| Rīga, Jāņa Grestes iela 12-48 | Until 11.12.2012 | 12 years ago |
| Rīga, Mangaļu prospekts 37 | Until 15.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.11.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.09.2023 | PDF (163.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (384.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200805 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (429.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | PDF (799.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2018 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | PDF (3.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011BIS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010BIS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (25.12 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (535.26 KB) | ||
2007 |
Annual report | 12.08.2010 | TIF (1.44 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (680.04 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (774.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.78 KB | 16.10.2018 | 11.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 14.06.2018 | 31.05.2018 | 1 |
Articles of Association |
TIF | 76.77 KB | 14.06.2018 | 31.05.2018 | 3 |
Shareholders’ register |
TIF | 482.88 KB | 21.08.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 16.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 18.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 28.06.2012 | 19.06.2012 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 27.04.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 12.10.2011 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 28.10.2010 | 22.10.2010 | 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 |
EDOC | 70.1 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 112.75 KB | 16.10.2018 | 11.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 15.06.2018 | 15.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.56 KB | 14.06.2018 | 31.05.2018 | 3 |
Application |
TIF | 111.16 KB | 05.06.2018 | 31.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 05.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 16.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 77.84 KB | 16.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 230.67 KB | 16.01.2013 | 11.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 14.11.2012 | 14.11.2012 | 2 |
Submission/Application |
TIF | 21.36 KB | 14.11.2012 | 13.11.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.39 KB | 14.11.2012 | 12.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 18.12.2012 | 18.09.2012 | 2 |
Application |
TIF | 269.81 KB | 18.12.2012 | 14.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 18.12.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 18.12.2012 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 461 KB | 18.12.2012 | 29.08.2012 | 6 |
Announcement regarding the legal address |
TIF | 10.05 KB | 16.01.2013 | 24.08.2012 | 1 |
Application |
TIF | 251.86 KB | 16.01.2013 | 24.08.2012 | 8 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 16.01.2013 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.18 KB | 16.01.2013 | 24.08.2012 | 4 |
Application |
TIF | 568.46 KB | 18.12.2012 | 22.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 18.12.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 79.2 KB | 19.07.2012 | 17.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.38 KB | 19.07.2012 | 17.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 19.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 03.07.2012 | 28.06.2012 | 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