ALENDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALENDA"
Registration number, date 43603060721, 13.08.2013
VAT number LV43603060721 from 17.08.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2013
Legal address Kļavu iela 8, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 68.05 58.11 82.62
Personal income tax (thousands, €) 9.58 4.95 3.89
Statutory social insurance contributions (thousands, €) 20.18 12.79 12.44
Average employees count 3 4 4
Received COVID-19 downtime support 29.04.2021, 851.20 €

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
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   21.12.2022
* 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 % 200 € 14 € 2 800 15.12.2022 21.12.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (79.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (379.93 KB) €8.00

2014

Annual report 13.08.2013 - 31.12.2014 02.05.2015  HTML (93.74 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.84 KB 21.12.2022 15.12.2022 1

Shareholders’ register

EDOC 30.64 KB 21.12.2022 15.12.2022 1

Amendments to the Articles of Association

DOCX 47.25 KB 10.11.2021 02.11.2021 1

Amendments to the Articles of Association

DOCX 47.25 KB 10.11.2021 02.11.2021 1

Articles of Association

DOCX 55.84 KB 10.11.2021 02.11.2021 1

Articles of Association

DOCX 55.84 KB 10.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.75 KB 10.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.75 KB 10.11.2021 02.11.2021 1

Shareholders’ register

DOCX 70.95 KB 10.11.2021 02.11.2021 1

Shareholders’ register

DOCX 69.31 KB 10.11.2021 02.11.2021 1

Shareholders’ register

DOCX 70.95 KB 10.11.2021 02.11.2021 1

Shareholders’ register

DOCX 69.31 KB 10.11.2021 02.11.2021 1

Shareholders’ register

TIF 69.28 KB 08.01.2018 08.01.2018 3

Amendments to the Articles of Association

TIF 8.54 KB 07.07.2016 22.06.2016 1

Articles of Association

TIF 14.4 KB 07.07.2016 22.06.2016 1

Shareholders’ register

TIF 29.95 KB 07.07.2016 22.06.2016 1

Articles of Association

TIF 43.15 KB 14.08.2013 08.08.2013 1

Memorandum of Association

TIF 54.54 KB 14.08.2013 08.08.2013 1

Shareholders’ register

TIF 192.64 KB 14.08.2013 08.08.2013 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

EDOC 62.46 KB 10.11.2021 10.11.2021 2

Application

DOCX 52.04 KB 10.11.2021 04.11.2021 1

Application

DOCX 52.04 KB 10.11.2021 04.11.2021 1

Amendments to the Articles of Association

EDOC 56.82 KB 10.11.2021 02.11.2021 1

Articles of Association

EDOC 65.63 KB 10.11.2021 02.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.14 KB 10.11.2021 02.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.14 KB 10.11.2021 02.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.77 KB 10.11.2021 02.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.77 KB 10.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 76.51 KB 10.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 76.51 KB 10.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.19 KB 10.11.2021 02.11.2021 1

Shareholders’ register

EDOC 78.03 KB 10.11.2021 02.11.2021 1

Shareholders’ register

EDOC 76.4 KB 10.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

RTF 192.48 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.01.2018 10.01.2018 2

Application

TIF 335.71 KB 08.01.2018 08.01.2018 5

Protocols/decisions of a company/organisation

TIF 54.28 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

TIF 56.14 KB 07.07.2016 07.07.2016 2

Application

TIF 51.1 KB 07.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 16.54 KB 07.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 146.73 KB 14.08.2013 13.08.2013 2

Registration certificates

TIF 79.8 KB 14.08.2013 13.08.2013 1

Announcement regarding the legal address

TIF 27.41 KB 14.08.2013 08.08.2013 1

Application

TIF 281.18 KB 14.08.2013 08.08.2013 3

Confirmation or consent to legal address

TIF 85.53 KB 14.08.2013 08.08.2013 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