Alzette, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
39 by profit
454 by paid taxes
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 | SIA "Alzette" |
| Registration number, date | 40203139921, 24.04.2018 |
| VAT number | LV40203139921 from 10.05.2018 Europe VAT register |
| Register, date | Commercial Register, 24.04.2018 |
| Legal address | Katlakalna iela 4B, Rīga, LV-1073 Check address owners |
| Fixed capital | 15 500 000 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 5.33 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.06.2021 | The beneficial owner of a legal person cannot be identified |
| 24.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.04.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Daugava Finance S.A.Reg. no. B222356
|
100 % | 15 500 000 | € 1 | € 15 500 000 | Luxembourg | 07.03.2023 | 23.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 11.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | |
| Annual report 2023 | |||||
| SIA Alzette Konsolid tais 2023. gada p rskats vadibas zinojums | EDOC | ||||
2023 |
Annual report | 23.07.2024 | EDOC (129.93 KB) | €11.00 | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ALZETTE GADA PARSKATS PAR 2023. GADU Zinojums vadibas | EDOC | ||||
| SIA ALZETTE GADA P RSKATS PAR 2023. GADU revidenta zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | |
| Annual report 2022 | |||||
| SIA Alzette konsolid tais 2022. gada p rskats 050623 zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Alzette 2022. gada p rskata zinojums | EDOC | ||||
| SIA Alzette 2022. gada p rskats revidenta zinojums | EDOC | ||||
2021 |
Consolidated financial statement: Board statement | 01.01.2021 - 31.12.2021 | 09.06.2022 | EDOC (569.18 KB) | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alzette 2021 LSA Zinojums | EDOC | ||||
| Alzette 2021 LSA signedrevzin | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Alzette IFRS Consolidated FS 2020 LV ASK | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alzette GP 2020 ASK | EDOC | ||||
| Alzette GP 2020 Pwc revzinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Alzette IFRS Consolidated FS 2019 LV vRSIexe 1 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alzette FS 2019 signed | EDOC | ||||
2018 |
Consolidated financial statement | 24.04.2018 - 31.12.2018 | 17.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums konsol.parsk.10.05.2019 | |||||
2018 |
Annual report | 24.04.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alzette Revidentu zinojums 26.04.2019 | |||||
| Alzette Vadibas zinojums 26.04.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
225.01 KB | 30.10.2023 | 19.10.2023 | 1 | |
Articles of Association |
461.69 KB | 30.10.2023 | 19.10.2023 | 6 | |
Shareholders’ register |
162.24 KB | 23.03.2023 | 07.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 364.46 KB | 23.03.2023 | 21.02.2023 | 9 |
Articles of Association |
TIF | 364.36 KB | 21.08.2018 | 23.04.2018 | 8 |
Shareholders’ register |
TIF | 59.8 KB | 21.08.2018 | 23.04.2018 | 3 |
Memorandum of Association |
TIF | 155.98 KB | 21.08.2018 | 19.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.57 KB | 21.08.2018 | 13.04.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.97 KB | 30.10.2023 | 24.10.2023 | 6 |
List of members of the Board / Supervisory Board |
221.31 KB | 30.10.2023 | 20.10.2023 | 1 | |
Consent of members of the supervisory board |
303.14 KB | 30.10.2023 | 19.10.2023 | 1 | |
Consent of members of the supervisory board |
148.86 KB | 30.10.2023 | 19.10.2023 | 1 | |
Consent of members of the supervisory board |
146.57 KB | 30.10.2023 | 19.10.2023 | 1 | |
Power of attorney, act of empowerment |
222.84 KB | 30.10.2023 | 19.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
326.47 KB | 30.10.2023 | 19.10.2023 | 3 | |
Consent of a member of the Board / executive director |
180.27 KB | 30.10.2023 | 03.10.2023 | 1 | |
Application |
EDOC | 51.64 KB | 07.07.2023 | 03.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.91 KB | 07.07.2023 | 29.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.37 KB | 07.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
311.41 KB | 07.07.2023 | 29.06.2023 | 1 | |
Application |
EDOC | 56.35 KB | 24.05.2023 | 24.05.2023 | 4 |
List of members of the Board / Supervisory Board |
211.08 KB | 24.05.2023 | 23.05.2023 | 1 | |
Power of attorney, act of empowerment |
216.4 KB | 24.05.2023 | 23.05.2023 | 1 | |
Consent of members of the supervisory board |
TIF | 54.78 KB | 25.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
298.72 KB | 24.05.2023 | 09.05.2023 | 2 | |
Consent of members of the supervisory board |
148.08 KB | 23.03.2023 | 15.03.2023 | 1 | |
Consent of members of the supervisory board |
176.46 KB | 23.03.2023 | 15.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
286.03 KB | 23.03.2023 | 15.03.2023 | 2 | |
Application |
316.94 KB | 23.03.2023 | 08.03.2023 | 4 | |
List of members of the Board / Supervisory Board |
212.05 KB | 23.03.2023 | 07.03.2023 | 1 | |
Power of attorney, act of empowerment |
217.11 KB | 23.03.2023 | 07.03.2023 | 1 | |
Consent of members of the supervisory board |
150.27 KB | 23.03.2023 | 02.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
291.05 KB | 23.03.2023 | 02.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
EDOC | 60.46 KB | 03.06.2021 | 01.06.2021 | 5 |
Application |
DOCX | 47.23 KB | 03.06.2021 | 01.06.2021 | 5 |
Statement regarding the beneficial owners |
EDOC | 113.63 KB | 03.06.2021 | 01.06.2021 | 9 |
Statement regarding the beneficial owners |
DOCX | 102.66 KB | 03.06.2021 | 01.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.52 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 372.08 KB | 03.06.2021 | 27.05.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 360.65 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 261.27 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 371.25 KB | 03.06.2021 | 27.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.94 KB | 03.06.2021 | 27.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.85 KB | 03.06.2021 | 27.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 367.86 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
97.96 KB | 03.06.2021 | 27.05.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
97.88 KB | 03.06.2021 | 27.05.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
98.2 KB | 03.06.2021 | 27.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 366.01 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 272.66 KB | 03.06.2021 | 27.05.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
97.87 KB | 03.06.2021 | 27.05.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 266.69 KB | 03.06.2021 | 27.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
97.83 KB | 03.06.2021 | 26.05.2021 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.65 KB | 03.06.2021 | 26.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
706.63 KB | 03.06.2021 | 26.05.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
736.99 KB | 03.06.2021 | 26.05.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 370.95 KB | 03.06.2021 | 26.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.15 KB | 03.06.2021 | 26.05.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
551.22 KB | 03.06.2021 | 26.05.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
520.87 KB | 03.06.2021 | 26.05.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 391.46 KB | 03.06.2021 | 26.05.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
97.84 KB | 03.06.2021 | 26.05.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 29.09.2020 | 29.09.2020 | 3 |
Application |
EDOC | 75.01 KB | 29.09.2020 | 23.09.2020 | 11 |
Application |
DOCX | 61.54 KB | 29.09.2020 | 23.09.2020 | 11 |
Statement regarding the beneficial owners |
DOCX | 101.79 KB | 29.09.2020 | 23.09.2020 | 9 |
Statement regarding the beneficial owners |
EDOC | 112.95 KB | 29.09.2020 | 23.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
538.47 KB | 29.09.2020 | 21.09.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 397.51 KB | 29.09.2020 | 21.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 330.9 KB | 29.09.2020 | 06.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
477.19 KB | 29.09.2020 | 06.08.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
366.96 KB | 29.09.2020 | 06.08.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 266.49 KB | 29.09.2020 | 06.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 452.08 KB | 29.09.2020 | 06.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
594.17 KB | 29.09.2020 | 06.08.2020 | 4 | |
Copy of the personal identification document |
EDOC | 574.6 KB | 29.09.2020 | 05.08.2020 | 5 |
Copy of the personal identification document |
758.44 KB | 29.09.2020 | 05.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 640.9 KB | 29.09.2020 | 05.08.2020 | 5 |
Copy of the personal identification document |
1.19 MB | 29.09.2020 | 05.08.2020 | 8 | |
Copy of the personal identification document |
EDOC | 1.03 MB | 29.09.2020 | 05.08.2020 | 8 |
Copy of the personal identification document |
697.82 KB | 29.09.2020 | 05.08.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 920.47 KB | 29.09.2020 | 20.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.11 MB | 29.09.2020 | 20.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
884.51 KB | 29.09.2020 | 08.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 632.58 KB | 29.09.2020 | 08.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 29.09.2020 | 08.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 730.26 KB | 29.09.2020 | 08.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
962.33 KB | 29.09.2020 | 08.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 956.36 KB | 29.09.2020 | 08.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
561.13 KB | 29.09.2020 | 08.07.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 418.45 KB | 29.09.2020 | 08.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 29.09.2020 | 20.05.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 29.09.2020 | 20.05.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.21 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.27 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 29.09.2020 | 20.05.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 29.09.2020 | 20.05.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 29.09.2020 | 20.05.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 29.09.2020 | 20.05.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 29.09.2020 | 20.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 29.09.2020 | 20.05.2020 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.19 KB | 11.09.2018 | 11.09.2018 | 2 |
Confirmation or consent to legal address |
135.25 KB | 11.09.2018 | 30.08.2018 | 1 | |
Confirmation or consent to legal address |
73.97 KB | 11.09.2018 | 30.08.2018 | 1 | |
Application |
247.11 KB | 11.09.2018 | 21.08.2018 | 3 | |
Application |
291.64 KB | 11.09.2018 | 21.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 24.04.2018 | 24.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.32 KB | 05.11.2018 | 23.04.2018 | 3 |
Announcement regarding the legal address |
TIF | 20.49 KB | 21.08.2018 | 23.04.2018 | 1 |
Application |
TIF | 230.54 KB | 21.08.2018 | 23.04.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 56.74 KB | 21.08.2018 | 23.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.38 KB | 21.08.2018 | 23.04.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 21.08.2018 | 21.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.2 KB | 05.11.2018 | 19.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.41 KB | 21.08.2018 | 19.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.76 KB | 21.08.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 377.16 KB | 21.08.2018 | 13.04.2018 | 12 |
Confirmation or consent to legal address |
TIF | 31.87 KB | 21.08.2018 | 21.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 74.19 KB | 21.08.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 74.5 KB | 21.08.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.57 KB | 21.08.2018 | 05.01.2015 | 2 |
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
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