ALUNDS, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by profit
5 by paid taxes
3 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 "ALUNDS" |
| Registration number, date | 40003051583, 21.01.1992 |
| VAT number | LV40003051583 from 26.11.1996 Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Tērbatas iela 53 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 816 EUR, registered payment 22.05.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 85.06 | 65.28 | 53.77 |
| Personal income tax (thousands, €) | 9.63 | 7.83 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 22.25 | 18.66 | 14.13 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 06.01.2022, 1 620.00 € | ||
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
* 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 |
29.55 % | 26 | € 32 | € 832 | Latvia | 08.08.2016 | 12.08.2016 |
Natural person |
29.55 % | 26 | € 32 | € 832 | Latvia | 08.08.2016 | 12.08.2016 |
Natural person |
29.55 % | 26 | € 32 | € 832 | Latvia | 08.08.2016 | 12.08.2016 |
Natural person |
4.55 % | 4 | € 32 | € 128 | Latvia | 08.08.2016 | 12.08.2016 |
Natural person |
3.41 % | 3 | € 32 | € 96 | Latvia | 08.08.2016 | 12.08.2016 |
Natural person |
3.41 % | 3 | € 32 | € 96 | Latvia | 08.08.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alunds", SIA
Tērbatas 53-1, Rīga, LV-1011 Check address owners
Papīra un tā izstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ALUNDS" | Until 11.07.2003 | 21 year ago |
|---|---|---|
| Firma, SIA "A.J." | Until 28.03.1996 | 28 years ago |
Historical addresses
| Jūrmala, Stendes iela 16 | Until 28.03.1996 | 28 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 23 | Until 19.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad as zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinj. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (1001.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 16.04.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 20.09.2006 | PDF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.8 KB | 09.08.2016 | 08.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 94.22 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 95.53 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 90.19 KB | 01.07.2016 | 29.06.2016 | 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 | 66.64 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOCX | 32.44 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 81.59 KB | 09.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
EDOC | 107.8 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 94.22 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 95.53 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
87.21 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 127.75 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
70.69 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 113.55 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 90.19 KB | 01.07.2016 | 29.06.2016 | 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