ALEANNA, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEANNA" |
| Registration number, date | 50003930331, 11.06.2007 |
| VAT number | None (excluded 19.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Vecmīlgrāvja 1. līnija 50 – 8, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 10.07.2024, taxpayer ALEANNA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 08.07.2024 | 0.00 | 10.07.2024 23:31 | |||
| 14.12.2022 | 944.08 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 932.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 923.28 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 912.72 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 905.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 897.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 892.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 883.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 874.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 863.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 295.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 309.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 306.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 303.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 300.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 297.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 293.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 290.24 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 286.57 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 283.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 279.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 275.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 272.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 268.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 265.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 261.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 257.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 254.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 250.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 246.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 243.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 282.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 278.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 275.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 271.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 267.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 263.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 260.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 256.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 252.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 210.61 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 288.95 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 246.35 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 225.94 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 185.47 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 238.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 197.78 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 157.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Virsdrēbju ražošana (14.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2010 |
* 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 % | 101 | € 28 | € 2 828 | 05.11.2014 | 10.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.02.2026 | PDF (80.77 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (80.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ale | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zin 2014 AL | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ALEANNA 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aleanna | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (542.02 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (553.96 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (554.02 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (922.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.72 KB | 11.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 16.92 KB | 11.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 91.59 KB | 11.11.2014 | 05.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 28.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 16.73 KB | 28.07.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 28.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 16.54 KB | 14.06.2007 | 01.06.2007 | 1 |
Memorandum of association |
TIF | 37.22 KB | 14.06.2007 | 01.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.74 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 129.84 KB | 11.11.2014 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 11.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 28.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 288.95 KB | 28.07.2010 | 16.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.31 KB | 28.07.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 28.07.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 14.06.2007 | 11.06.2007 | 2 |
Registration certificates |
TIF | 21.49 KB | 14.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 14.06.2007 | 06.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 14.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 108.43 KB | 14.06.2007 | 04.06.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.76 KB | 14.06.2007 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 14.06.2007 | 01.06.2007 | 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