Alūksnes projekti, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
33 by profit
25 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Alūksnes projekti" |
| Registration number, date | 44103064275, 25.01.2011 |
| VAT number | LV44103064275 from 28.01.2011 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Pilsētas bulvāris 6A – 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 5 112 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alūksnes projekti, 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, €) | 72.85 | 77.09 | 66.05 |
| Personal income tax (thousands, €) | 13.76 | 12.19 | 12.23 |
| Statutory social insurance contributions (thousands, €) | 28.94 | 25.9 | 24.86 |
| Average employees count | 9 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.03.2022 | 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 | 24.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2011 |
* 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 |
25 % | 9 | € 142 | € 1 278 | 18.02.2022 | 03.03.2022 | |
Natural person |
25 % | 9 | € 142 | € 1 278 | 18.02.2022 | 03.03.2022 | |
Natural person |
25 % | 9 | € 142 | € 1 278 | 10.01.2020 | 29.01.2020 | |
Natural person |
25 % | 9 | € 142 | € 1 278 | 10.01.2020 | 29.01.2020 |
Contacts in cooperation with
Apply information changes
"Alūksnes projekti", SIA
Pils 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (83.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (83.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (86.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (88.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (271.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (602.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 17.5 KB | 29.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 29.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 89 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.23 MB | 01.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 19.54 KB | 25.04.2013 | 10.04.2013 | 1 |
Memorandum of Association |
TIF | 25 KB | 25.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 25.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 16.88 KB | 26.01.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 26.01.2011 | 24.01.2011 | 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 | 62.28 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 34.96 KB | 03.03.2022 | 26.02.2022 | 1 |
Application |
DOCX | 34.96 KB | 03.03.2022 | 26.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 03.03.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 23.53 KB | 29.01.2020 | 27.01.2020 | 5 |
Application |
DOCX | 23.53 KB | 29.01.2020 | 27.01.2020 | 5 |
Application |
EDOC | 50.66 KB | 29.01.2020 | 27.01.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 29.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 29.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 29.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
EDOC | 49.24 KB | 29.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.07.2015 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 36.97 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 65.65 KB | 01.07.2015 | 29.06.2015 | 1 |
Application |
EDOC | 55.94 KB | 01.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.86 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.17 MB | 01.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 118.38 KB | 25.04.2013 | 11.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.51 KB | 25.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 26.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 27.75 KB | 26.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 26.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 119.42 KB | 26.01.2011 | 24.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 26.01.2011 | 24.01.2011 | 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