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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alina 96" |
| Registration number, date | 41203044742, 24.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2012 |
| Legal address | Dīķu iela 44, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| Types of activities from statues | Restorānu un mobilo ēdināšanas vietu pakalpojumi Izbraukuma ēdināšana pēc pasūtījuma un citi ēdināšanas pakalpojumudarbības Bāru darbība u.c. statūtos paredzētā darbība |
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 | 24.07.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 04.03.2016 | 10.03.2016 |
Historical addresses
| Ventspils, Pils iela 13 | Until 26.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.12.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.20.decembris Zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.20.decembris Zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. 12.decembris | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 | DOCX | ||||
2013 |
Annual report | 24.07.2012 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ugp zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.84 KB | 11.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 82.31 KB | 11.03.2016 | 04.03.2016 | 2 |
Articles of Association |
TIF | 16.43 KB | 25.07.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 12.41 KB | 25.07.2012 | 20.07.2012 | 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 |
EDOC | 62.06 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
TIF | 697.94 KB | 21.01.2022 | 19.01.2022 | 21 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 20.11 KB | 29.04.2019 | 26.04.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 57.74 KB | 29.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 177.37 KB | 11.03.2016 | 04.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 11.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 25.07.2012 | 24.07.2012 | 1 |
Registration certificates |
TIF | 37.27 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 188.38 KB | 25.07.2012 | 20.07.2012 | 7 |
Confirmation or consent to legal address |
TIF | 5.74 KB | 25.07.2012 | 20.07.2012 | 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