ALHAMBRA, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
36 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "ALHAMBRA" |
| Registration number, date | 41503018503, 10.10.1997 |
| VAT number | LV41503018503 from 23.10.1997 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Valkas iela 5K, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALHAMBRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 22.21 | 21.23 | 27.33 |
| Personal income tax (thousands, €) | 1.23 | 1.15 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 4.52 | 3.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 29.09.2010 |
* 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 % | 20 | € 142 | € 2 840 | Lithuania | 20.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alhambra", SIA
Valkas 5K, Daugavpils, LV-5417 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Daugavpils, 18. novembra iela 105 | Until 08.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums ALH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums ALH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums ALH 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums ALH 2020 pdf | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 alh | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 alh | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 alh | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ALH 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2014 alh | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2013 alh | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2012 alh | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2011 alh | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2010 alh | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (35.54 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (508.82 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (483.52 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (592.33 KB) | ||
2005 |
Annual report | 25.02.2019 | TIF (879.41 KB) | ||
2004 |
Annual report | 25.02.2019 | TIF (990.29 KB) | ||
2003 |
Annual report | 25.02.2019 | TIF (982.42 KB) | ||
2002 |
Annual report | 25.02.2019 | TIF (1.31 MB) | ||
2001 |
Annual report | 25.02.2019 | TIF (1.66 MB) | ||
2000 |
Annual report | 25.02.2019 | TIF (1.44 MB) | ||
1999 |
Annual report | 25.02.2019 | TIF (1012.66 KB) | ||
1998 |
Annual report | 25.02.2019 | TIF (1.05 MB) | ||
1997 |
Annual report | 25.02.2019 | TIF (750.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.7 KB | 25.02.2019 | 20.05.2016 | 1 |
Articles of Association |
TIF | 20.41 KB | 25.02.2019 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 41.33 KB | 25.02.2019 | 20.05.2016 | 2 |
Articles of Association |
TIF | 31.59 KB | 25.02.2019 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 25.02.2019 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.93 KB | 25.02.2019 | 02.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 63.47 KB | 25.02.2019 | 06.10.2000 | 2 |
Articles of Association |
TIF | 483.17 KB | 25.02.2019 | 01.10.1997 | 8 |
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 | 50.76 KB | 25.02.2019 | 24.05.2016 | 2 |
Application |
TIF | 114.56 KB | 25.02.2019 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 25.02.2019 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 04.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 208.8 KB | 25.02.2019 | 28.09.2010 | 3 |
Sample report |
TIF | 29.16 KB | 25.02.2019 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 25.02.2019 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 25.02.2019 | 18.10.2007 | 1 |
Application |
TIF | 166.53 KB | 25.02.2019 | 16.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.05 KB | 25.02.2019 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.49 KB | 25.02.2019 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 25.02.2019 | 08.11.2004 | 1 |
Registration certificates |
TIF | 157.18 KB | 25.02.2019 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 25.02.2019 | 18.10.2004 | 1 |
Application |
TIF | 300.08 KB | 25.02.2019 | 18.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 25.02.2019 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 25.02.2019 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 5.56 KB | 25.02.2019 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.94 KB | 25.02.2019 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 25.02.2019 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 25.02.2019 | 14.10.2003 | 2 |
Submission/Application |
TIF | 17.13 KB | 25.02.2019 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 25.02.2019 | 06.10.2003 | 1 |
Sample report |
TIF | 35.81 KB | 25.02.2019 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 25.02.2019 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.53 KB | 25.02.2019 | 06.05.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.59 KB | 25.02.2019 | 02.05.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 8.39 KB | 25.02.2019 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 25.02.2019 | 02.05.2003 | 1 |
Submission/Application |
TIF | 19.74 KB | 25.02.2019 | 02.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 25.02.2019 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 25.02.2019 | 06.10.2000 | 1 |
Submission/Application |
TIF | 13.84 KB | 25.02.2019 | 06.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 25.02.2019 | 05.10.2000 | 1 |
Sample report |
TIF | 29.46 KB | 25.02.2019 | 28.09.2000 | 1 |
Copy of the personal identification document |
TIF | 121.38 KB | 25.02.2019 | 20.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 25.02.2019 | 10.10.1997 | 1 |
Registration certificates |
TIF | 51.13 KB | 25.02.2019 | 10.10.1997 | 1 |
Application |
TIF | 143.41 KB | 25.02.2019 | 01.10.1997 | 4 |
Appraisal reports |
TIF | 20.51 KB | 25.02.2019 | 01.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 25.02.2019 | 01.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 25.02.2019 | 01.10.1997 | 1 |
Sample report |
TIF | 30.23 KB | 25.02.2019 | 01.10.1997 | 1 |
Submission/Application |
TIF | 6.3 KB | 25.02.2019 | 01.10.1997 | 1 |
Announcement regarding the legal address |
TIF | 18.09 KB | 25.02.2019 | 25.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 55.06 KB | 25.02.2019 | 23.09.1997 | 4 |
Copy of the personal identification document |
TIF | 536.04 KB | 25.02.2019 | 30.10.1992 | 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