ALLENS, SIA
Limited Liability Company
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
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Basic data
| Status | Removed from the register, 24.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALLENS" SIA |
| Registration number, date | 44103068703, 19.07.2011 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Senču iela 8, Matīši, Matīšu pag., Valmieras nov., LV-4210 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.12 | 0.11 | 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
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Burtnieku nov., Matīšu pag., Matīši, Oktobra iela 8 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Matīšu pag., Matīši, Oktobra iela 8 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (76.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (77.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (107.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (113.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.11 KB | 20.01.2017 | 04.07.2016 | 1 |
Articles of Association |
TIF | 38.96 KB | 20.01.2017 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 37.52 KB | 20.01.2017 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 63.51 KB | 20.01.2017 | 04.07.2016 | 3 |
Articles of Association |
TIF | 11.65 KB | 20.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 22.47 KB | 20.07.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.12 KB | 20.09.2024 | 20.09.2024 | 1 |
Application |
TIF | 133.31 KB | 19.09.2024 | 03.09.2024 | 1 |
Application |
TIF | 198.36 KB | 08.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 08.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.56 KB | 13.08.2016 | 13.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.78 KB | 13.08.2016 | 13.08.2016 | 2 |
Application |
TIF | 185.24 KB | 20.01.2017 | 04.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.55 KB | 20.01.2017 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 20.01.2017 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 20.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 42.9 KB | 20.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 20.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 226.12 KB | 20.07.2011 | 14.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.56 KB | 20.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 20.07.2011 | 14.07.2011 | 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