Alvīne, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alvīne"
Registration number, date 43603038114, 12.12.2008
VAT number LV43603038114 from 22.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2008
Legal address Salātu iela 33 – 38, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 47.11 44.57 37.14
Personal income tax (thousands, €) 9.04 7.88 5.93
Statutory social insurance contributions (thousands, €) 21.47 20.09 16.27
Average employees count 5 5 4

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 2 845 € 1 € 2 845 01.06.2016 20.06.2016

Apply information changes

"Alvīne", SIA

Salātu 33, Bauska, Bauskas nov., LV-3901 Check address owners

Tirdzniecības starpnieki

Historical addresses

Bauskas rajons, Bauska, Salātu iela 33-38 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.05.2025  PDF (78.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (78.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (77.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin gaida DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
vad zin gaida DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin gaida DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vad zin gaida DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
vad zin gaida DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
vad zin gaida not TXT

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 08.02.2011  TXT (765 B)

2009

Annual report 29.04.2010  TIF (409.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.91 KB 20.06.2016 01.06.2016 1

Articles of Association

TIF 13 KB 20.06.2016 01.06.2016 1

Shareholders’ register

TIF 39.97 KB 20.06.2016 01.06.2016 2

Articles of Association

TIF 16.14 KB 06.01.2009 12.12.2008 1

Memorandum of Association

TIF 16.55 KB 06.01.2009 09.12.2008 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

TIF 55.77 KB 20.06.2016 20.06.2016 2

Application

TIF 99.99 KB 20.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.51 KB 20.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 06.01.2009 12.12.2008 2

Registration certificates

TIF 29.68 KB 06.01.2009 12.12.2008 1

Announcement regarding the legal address

TIF 7.35 KB 06.01.2009 11.12.2008 1

Application

TIF 179.01 KB 06.01.2009 11.12.2008 7

Bank statements or other document regarding the payment of the equity

TIF 10.27 KB 06.01.2009 09.12.2008 1

Receipts on the publication and state fees

TIF 45.74 KB 06.01.2009 09.12.2008 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