ALEMAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEMAN"
Registration number, date 50003874621, 16.11.2006
VAT number LV50003874621 from 13.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Valdeķu iela 68 k-2 – 40, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 01.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.39 0.86 0.28
Personal income tax (thousands, €) 0.16 0.13 0
Statutory social insurance contributions (thousands, €) 0.19 0.15 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009
* 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

100 % 2 € 1 422 € 2 844 27.06.2016 01.12.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
G.P Vadibas zin 2024 pielikums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
G.P Vadibas zin 2023 pielikums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
G.P Vadibas zin 2022 pielikums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
2021. gada p rskata apstiprin ana. VID DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
G.P Vadibas zin 2020 pielikums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
G.P Vadibas zin 2019 pielikums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
G.P Vadibas zin 2018 pielikums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
G.P Vadibas zin 2017 pielikums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
G.P Vadibas zin 2016 pielikums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
G.P.2015 Vadibas zin. VID DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
G.P.2014 Vadibas zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
G.P.2013 Vadibas zin. pielikums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
G.P. Vadibas zin. pielikums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
G.P. Vadibas zin. pilikums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010.Vadibas zinojums -VID XML

2009

Annual report 23.04.2010  TIF (583.49 KB)

2008

Annual report 24.04.2009  TIF (632.18 KB)

2007

Annual report 10.07.2008  TIF (350.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.15 KB 25.11.2016 25.11.2016 1

Articles of Association

EDOC 30.17 KB 25.11.2016 27.06.2016 1

Shareholders’ register

EDOC 30.61 KB 25.11.2016 27.06.2016 1

Articles of Association

TIF 18.47 KB 19.10.2007 10.11.2006 1

Memorandum of Association

TIF 26.19 KB 19.10.2007 10.11.2006 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

RTF 179.38 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 01.12.2016 01.12.2016 2

Amendments to the Articles of Association

EDOC 28.15 KB 25.11.2016 25.11.2016 1

Application

DOCX 20.04 KB 25.11.2016 25.11.2016 2

Application

EDOC 36.58 KB 25.11.2016 25.11.2016 2

Application

DOCX 20.04 KB 25.11.2016 25.11.2016 2

Articles of Association

EDOC 30.17 KB 25.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.32 KB 25.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.55 KB 25.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.55 KB 25.11.2016 27.06.2016 1

Shareholders’ register

EDOC 30.61 KB 25.11.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 30.12.2009 28.12.2009 1

Application

TIF 87.09 KB 30.12.2009 22.12.2009 3

Protocols/decisions of a company/organisation

TIF 13.91 KB 30.12.2009 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 27.98 KB 28.11.2007 21.11.2007 1

Application

TIF 97.43 KB 28.11.2007 15.11.2007 2

Receipts on the publication and state fees

TIF 29.77 KB 28.11.2007 15.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 28.11.2007 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 32.48 KB 19.10.2007 16.11.2006 2

Registration certificates

TIF 21.37 KB 19.10.2007 16.11.2006 1

Announcement regarding the legal address

TIF 6.22 KB 19.10.2007 10.11.2006 1

Application

TIF 64.93 KB 19.10.2007 10.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 19.10.2007 10.11.2006 1

Receipts on the publication and state fees

TIF 45.49 KB 19.10.2007 10.11.2006 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