Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alūksnes pakalni" |
| Registration number, date | 44103143467, 20.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.03.2020 |
| Legal address | Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 14 000 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
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "V & U ĪPAŠUMI"Reg. no. 44103051656
|
50 % | 50 | € 140 | € 7 000 | Latvia | 20.03.2020 | 20.03.2020 |
SIA "ATTĪSTĪBAS PROJEKTI UN REKLĀMA"Reg. no. 54103037141
|
50 % | 50 | € 140 | € 7 000 | Latvia | 20.03.2020 | 20.03.2020 |
Contacts in cooperation with
Apply information changes
"Alūksnes pakalni", SIA
Pils 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (842.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (93.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 20.03.2020 - 31.12.2020 | 22.07.2022 | PDF (367.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.57 KB | 17.03.2020 | 20.02.2020 | 1 |
Memorandum of association |
TIF | 65.62 KB | 17.03.2020 | 20.02.2020 | 2 |
Shareholders’ register |
TIF | 63.42 KB | 17.03.2020 | 20.02.2020 | 3 |
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 | 71.15 KB | 20.03.2020 | 20.03.2020 | 2 |
Appraisal reports |
3.43 MB | 17.03.2020 | 02.03.2020 | 13 | |
Appraisal reports |
EDOC | 3.25 MB | 17.03.2020 | 02.03.2020 | 13 |
Application |
TIF | 245.02 KB | 17.03.2020 | 20.02.2020 | 7 |