Aluna, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
38 by profit
19 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 "Aluna" |
| Registration number, date | 40003476006, 12.01.2000 |
| VAT number | None (excluded 09.09.2013) Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Ošu iela 13, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 30.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.49 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 30.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 213.45 | € 4 269 | Latvia | 25.01.2023 | 30.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALUNA" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 31 | Until 10.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-34 | Until 21.12.2004 | 20 years ago |
| Rīga, Ilūkstes iela 101-42 | Until 28.02.2007 | 17 years ago |
| Rīgas rajons, Ķekavas pagasts, Ošu iela 13 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Aluna vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (76.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (72.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (78.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (91.03 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (373.28 KB) | €8.00 | |
2014 |
Annual report | 29.12.2015 | TIF (155.33 KB) | €7.00 | |
2013 |
Annual report | 27.01.2015 | TIF (524.13 KB) | ||
2012 |
Annual report | 18.09.2013 | TIF (560.52 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (395.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (380.92 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (381.09 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (390.01 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (721.73 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (1016.52 KB) | ||
2004 |
Annual report | 09.01.2023 | TIF (976.66 KB) | ||
2003 |
Annual report | 09.01.2023 | TIF (1.04 MB) | ||
2002 |
Annual report | 09.01.2023 | TIF (314.48 KB) | ||
2001 |
Annual report | 09.01.2023 | TIF (943.21 KB) | ||
2000 |
Annual report | 09.01.2023 | TIF (1013.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.9 KB | 30.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 30.01.2023 | 17.01.2023 | 1 |
Articles of Association |
EDOC | 41.3 KB | 30.01.2023 | 09.01.2023 | 1 |
Articles of Association |
TIF | 26.56 KB | 09.01.2023 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 09.01.2023 | 06.12.2004 | 1 |
Articles of Association |
TIF | 465.73 KB | 09.01.2023 | 22.11.1999 | 11 |
Memorandum of association |
TIF | 130.87 KB | 09.01.2023 | 22.11.1999 | 3 |
Shareholders’ register |
TIF | 24.52 KB | 09.01.2023 | 22.11.1999 | 1 |
Articles of Association |
TIF | 751.61 KB | 09.01.2023 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 119.93 KB | 30.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 30.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 09.01.2023 | 30.10.2008 | 1 |
Application |
TIF | 83.07 KB | 09.01.2023 | 21.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 09.01.2023 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 09.01.2023 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 09.01.2023 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 09.01.2023 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 09.01.2023 | 06.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.84 KB | 09.01.2023 | 02.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.13 KB | 09.01.2023 | 02.02.2007 | 1 |
Application |
TIF | 80.76 KB | 09.01.2023 | 23.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 09.01.2023 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 09.01.2023 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 09.01.2023 | 20.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.57 KB | 09.01.2023 | 16.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.69 KB | 09.01.2023 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 09.01.2023 | 21.12.2004 | 1 |
Registration certificates |
TIF | 24.48 KB | 09.01.2023 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 09.01.2023 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 09.01.2023 | 14.12.2004 | 1 |
Sample report |
TIF | 28.34 KB | 09.01.2023 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 09.01.2023 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 8.72 KB | 09.01.2023 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 09.01.2023 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.04 KB | 09.01.2023 | 06.12.2004 | 5 |
Application |
TIF | 135.64 KB | 09.01.2023 | 04.12.2004 | 5 |
Copy of the personal identification document |
TIF | 78.62 KB | 09.01.2023 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 09.01.2023 | 10.04.2002 | 1 |
Registration certificates |
TIF | 79.14 KB | 09.01.2023 | 10.04.2002 | 1 |
Other documents |
TIF | 9.65 KB | 09.01.2023 | 08.04.2002 | 1 |
Other documents |
TIF | 8.83 KB | 09.01.2023 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 09.01.2023 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 09.01.2023 | 08.04.2002 | 1 |
Sample report |
TIF | 22.51 KB | 09.01.2023 | 08.04.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 09.01.2023 | 04.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 09.01.2023 | 04.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.89 KB | 09.01.2023 | 04.04.2002 | 3 |
Submission/Application |
TIF | 24.7 KB | 09.01.2023 | 04.04.2002 | 1 |
Copy of the personal identification document |
TIF | 100.5 KB | 09.01.2023 | 11.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 09.01.2023 | 12.01.2000 | 1 |
Registration certificates |
TIF | 83.96 KB | 09.01.2023 | 12.01.2000 | 1 |
Registration certificates |
TIF | 47.32 KB | 09.01.2023 | 12.01.2000 | 1 |
Sample report |
TIF | 36.91 KB | 09.01.2023 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 09.01.2023 | 08.12.1999 | 2 |
Purchase/lease agreement |
TIF | 178.92 KB | 09.01.2023 | 01.12.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.29 KB | 09.01.2023 | 22.11.1999 | 1 |
Copy of the personal identification document |
TIF | 30.11 KB | 09.01.2023 | 22.09.1995 | 1 |
Copy of the personal identification document |
TIF | 242.27 KB | 09.01.2023 | 27.06.1995 | 1 |
Application |
TIF | 108.41 KB | 09.01.2023 | 4 | |
Appraisal reports |
TIF | 33.65 KB | 09.01.2023 | 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