ALCHEN013, SIA
Limited Liability Company
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.
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Basic data
| Status | Economic activity suspended, 18.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALCHEN013 |
| Registration number, date | 40203631068, 05.03.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2025 |
| Legal address | Mālkalnes prospekts 7 – 9, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- There is 1 active debt collection case
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.08.2026 | 4 196.85 | 0.00 | 0.00 | 0.00 | 10.08.2026 |
| 13.07.2026 | 4 317.17 | 0.00 | 0.00 | 0.00 | 13.07.2026 |
| 08.06.2026 | 3 947.79 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 3 893.57 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 3 841.09 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 3 786.87 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 3 737.90 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 3 683.68 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 640.09 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 722.46 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 686.86 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 2 670.71 | 0.00 | 0.00 | 0.00 | 01.10.2025 03:34 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.26 |
| Personal income tax (thousands, €) | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.21 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VĪTAIS PĀRIS"Reg. no. 40203398630
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.10.2025 | 12.12.2025 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Ludzas nov., Zaļesjes pag., Ploski, "Kabatiņas" | Until 12.12.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.25 KB | 12.12.2025 | 30.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 146.29 KB | 12.12.2025 | 30.10.2025 | 1 |
Shareholders’ register |
EDOC | 116.3 KB | 12.12.2025 | 30.10.2025 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 12.12.2025 | 30.10.2025 | 1 |
Shareholders’ register |
EDOC | 18.39 KB | 05.03.2025 | 28.02.2025 | 1 |
Articles of Association |
EDOC | 17.22 KB | 05.03.2025 | 26.02.2025 | 1 |
Memorandum of Association |
EDOC | 18.21 KB | 05.03.2025 | 26.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.46 KB | 17.06.2026 | 17.06.2026 | 1 |
Application |
EDOC | 49.66 KB | 12.12.2025 | 06.12.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.04 KB | 12.12.2025 | 06.12.2025 | 1 |
Application |
EDOC | 58.71 KB | 12.12.2025 | 05.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.93 KB | 12.12.2025 | 30.10.2025 | 1 |
Application |
EDOC | 29.89 KB | 04.03.2025 | 04.03.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.72 KB | 05.03.2025 | 28.02.2025 | 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