Alkea, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alkea"
Registration number, date 40103261946, 01.12.2009
VAT number LV40103261946 from 11.02.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2009
Legal address Augusta Deglava iela 104 – 128, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 25.07.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 15.84 10.27 13.04
Personal income tax (thousands, €) 1.59 0.99 1.57
Statutory social insurance contributions (thousands, €) 5.18 4.95 4.44
Average employees count 2 2 2
Received COVID-19 downtime support 25.03.2021, 384.71 €

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.1
Citu inženiersistēmu montāža (43.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2009
* 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 % 2 844 € 1 € 2 844 20.07.2017 25.07.2017

Apply information changes

Historical addresses

Rīga, Praulienas iela 6 - 20 Until 25.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (206.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
Alkea protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadib.Zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin. DOCX

2010

Annual report 03.06.2011  TIF (484.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 25.07.2017 20.07.2017 1

Articles of Association

TIF 66.85 KB 25.07.2017 20.07.2017 3

Shareholders’ register

TIF 126.26 KB 25.07.2017 20.07.2017 3

Shareholders’ register

TIF 90.66 KB 25.07.2017 20.07.2017 2

Amendments to the Articles of Association

TIF 23.02 KB 29.03.2016 10.03.2016 1

Articles of Association

TIF 26.23 KB 29.03.2016 10.03.2016 1

Shareholders’ register

TIF 100.67 KB 24.03.2016 10.03.2016 2

Articles of Association

TIF 24.17 KB 09.12.2009 03.11.2009 1

Memorandum of Association

TIF 53.41 KB 09.12.2009 03.11.2009 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 72.19 KB 25.07.2017 25.07.2017 2

Application

TIF 261.54 KB 25.07.2017 20.07.2017 6

Protocols/decisions of a company/organisation

TIF 117.15 KB 25.07.2017 20.07.2017 4

Decisions / letters / protocols of public notaries

TIF 57.23 KB 29.03.2016 23.03.2016 2

Application

TIF 139.81 KB 29.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

TIF 78.73 KB 29.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

TIF 61.69 KB 09.12.2009 01.12.2009 1

Registration certificates

TIF 28.74 KB 09.12.2009 01.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 09.12.2009 13.11.2009 1

Announcement regarding the legal address

TIF 13.88 KB 09.12.2009 03.11.2009 1

Appraisal reports

TIF 25.21 KB 09.12.2009 03.11.2009 1

Power of attorney, act of empowerment

TIF 11.52 KB 09.12.2009 03.11.2009 1

Application

TIF 836.28 KB 09.12.2009 11.03.2009 8
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