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 "Alūksnes Investīcijas" |
| Registration number, date | 42103108016, 20.03.2020 |
| VAT number | LV42103108016 from 08.02.2024 Europe VAT register |
| Register, date | Commercial Register, 20.03.2020 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2020 |
| 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, €) | 0.05 | 0.05 | 0.15 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvian Forest Company ABReg. no. 556789-0495
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 11.04.2023 | 11.05.2023 |
Historical addresses
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Baltā iela 5 | Until 20.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AI 2023 GP LV vadibas zin | EDOC | ||||
| Revidenta zinojums AI SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 20.03.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.45 KB | 11.05.2023 | 11.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.47 KB | 10.05.2023 | 02.03.2023 | 11 |
Articles of Association |
DOC | 24.5 KB | 20.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 20.03.2020 | 06.03.2020 | 1 |
Memorandum of association |
DOCX | 16.57 KB | 20.03.2020 | 04.03.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.72 KB | 20.05.2023 | 17.05.2023 | 3 |
Application |
EDOC | 54.92 KB | 11.05.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 11.05.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 46.34 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
EDOC | 59.43 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
DOCX | 46.34 KB | 05.08.2020 | 31.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 05.08.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 05.08.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 05.08.2020 | 30.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.82 KB | 05.08.2020 | 28.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.71 KB | 05.08.2020 | 28.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.82 KB | 05.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 38.28 KB | 20.03.2020 | 17.03.2020 | 4 |
Application |
EDOC | 58.66 KB | 20.03.2020 | 17.03.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 20.03.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.38 KB | 20.03.2020 | 09.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.62 KB | 20.03.2020 | 06.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 20.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 18.61 KB | 20.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 20.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.16 KB | 20.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 20.03.2020 | 06.03.2020 | 1 |
Memorandum of association |
EDOC | 37.64 KB | 20.03.2020 | 04.03.2020 | 3 |
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