ALĪNA S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2017
Business form Limited Liability Company
Registered name SIA "ALĪNA S"
Registration number, date 45403008238, 13.03.2000
VAT number None (excluded 28.10.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Meža iela 2 – 60, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 7 968 EUR , registered 15.07.2016 (registered payment 15.07.2016: 7 968 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical company names

Sabiedrība ar ierobežotu atbildību "ALĪNA S" Until 05.08.2004 21 year ago

Historical addresses

Madonas rajons, Madona, Jaunā iela 5 Until 03.07.2009 16 years ago
Madona, Blaumaņa iela 11 Until 22.12.2001 24 years ago
Madona, Jaunā iela 5 Until 05.08.2004 21 year ago
Madonas nov., Madona, Jaunā iela 5 Until 16.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (3.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (3.84 KB)

2005

Annual report 23.02.2011  TIF (406.73 KB)

2004

Annual report 23.02.2011  TIF (450.05 KB)

2003

Annual report 23.02.2011  TIF (415.46 KB)

2002

Annual report 23.02.2011  TIF (547.68 KB)

2001

Annual report 23.02.2011  TIF (505.3 KB)

2000

Annual report 23.02.2011  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.54 KB 21.02.2011 11.02.2011 1

Amendments to the Articles of Association

TIF 11.2 KB 23.02.2011 17.05.2006 1

Articles of Association

TIF 26.68 KB 23.02.2011 17.05.2006 2

Regulations for the increase/reduction of the equity

TIF 21.82 KB 23.02.2011 17.05.2006 1

Shareholders’ register

TIF 13.58 KB 23.02.2011 17.05.2006 1

Articles of Association

TIF 29.08 KB 23.02.2011 12.07.2004 2

Amendments to the Articles of Association

TIF 34.01 KB 23.02.2011 07.12.2001 2

Articles of Association

TIF 389.11 KB 23.02.2011 27.02.2000 12

Memorandum of Association

TIF 39.77 KB 23.02.2011 27.02.2000 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 73.23 KB 25.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

TIF 46.03 KB 03.04.2014 03.04.2014 1

State Revenue Service decisions/letters/statements

DOC 62 KB 27.03.2014 27.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.88 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.41 KB 12.12.2013 12.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.2 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 32.76 KB 15.03.2011 15.03.2011 1

State Revenue Service decisions/letters/statements

TIF 105.97 KB 21.03.2011 10.03.2011 3

Notary’s decision

TIF 52.94 KB 23.02.2011 16.02.2011 2

Announcement regarding the legal address

TIF 7.73 KB 23.02.2011 11.02.2011 1

Application

TIF 198.5 KB 23.02.2011 11.02.2011 4

Protocols/decisions of a company/organisation

TIF 20.78 KB 23.02.2011 11.02.2011 1

Consent of a member of the Board / executive director

TIF 42.07 KB 23.02.2011 10.02.2011 1

Notary’s decision

TIF 39.96 KB 23.02.2011 16.07.2008 1

Application

TIF 143.55 KB 23.02.2011 09.07.2008 3

Protocols/decisions of a company/organisation

TIF 16.58 KB 23.02.2011 09.07.2008 1

Receipts on the publication and state fees

TIF 43.69 KB 23.02.2011 09.07.2008 2

Notary’s decision

TIF 39.86 KB 23.02.2011 23.05.2006 1

Application

TIF 242.71 KB 23.02.2011 18.05.2006 3

Receipts on the publication and state fees

TIF 99.96 KB 23.02.2011 18.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 31.24 KB 23.02.2011 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 21.42 KB 23.02.2011 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 13.35 KB 23.02.2011 28.04.2006 1

Notary’s decision

TIF 41.93 KB 23.02.2011 17.05.2005 1

Application

TIF 97.8 KB 23.02.2011 06.05.2005 2

Receipts on the publication and state fees

TIF 40.89 KB 23.02.2011 06.05.2005 2

Consent of the auditor

TIF 9.33 KB 23.02.2011 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 14.55 KB 23.02.2011 02.05.2005 1

Notary’s decision

TIF 43.61 KB 23.02.2011 05.08.2004 1

Registration certificates

TIF 117.66 KB 23.02.2011 05.08.2004 2

Receipts on the publication and state fees

TIF 44.44 KB 23.02.2011 16.07.2004 2

Application

TIF 475.6 KB 23.02.2011 12.07.2004 7

Consent of the auditor

TIF 7 KB 23.02.2011 12.07.2004 1

Power of attorney, act of empowerment

TIF 10.48 KB 23.02.2011 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 23.79 KB 23.02.2011 12.07.2004 1

Notary’s decision

TIF 24.57 KB 23.02.2011 13.03.2003 1

Receipts on the publication and state fees

TIF 35.54 KB 23.02.2011 24.02.2003 2

Protocols/decisions of a company/organisation

TIF 23.2 KB 23.02.2011 21.02.2003 1

Notary’s decision

TIF 30.07 KB 23.02.2011 22.12.2001 1

Registration certificates

TIF 105.09 KB 23.02.2011 22.12.2001 2

Submission/Application

TIF 9.41 KB 23.02.2011 13.12.2001 1

Announcement regarding the legal address

TIF 135.4 KB 23.02.2011 07.12.2001 3

Protocols/decisions of a company/organisation

TIF 13.46 KB 23.02.2011 07.12.2001 1

Receipts on the publication and state fees

TIF 54.79 KB 23.02.2011 07.12.2001 2

Notary’s decision

TIF 16.63 KB 23.02.2011 13.03.2000 1

Registration certificates

TIF 47.93 KB 23.02.2011 13.03.2000 1

Announcement regarding the legal address

TIF 49.91 KB 23.02.2011 07.03.2000 2

Sample report

TIF 53.93 KB 23.02.2011 07.03.2000 2

Application

TIF 131.52 KB 23.02.2011 29.02.2000 4

Receipts on the publication and state fees

TIF 19.4 KB 23.02.2011 29.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 23.02.2011 24.02.2000 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