AlphaLane, SIA
Basic data | |||||||||||||
Name | SIA "AlphaLane" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203007963, 25.07.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 25.07.2016 | ||||||||||||
SEPA identifier | LV39ZZZ40203007963 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kārļa Ulmaņa gatve 90, LV-1046
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 90, Rīga, LV-1046 | ||||||||||||
Fixed capital |
Paid capital - 300 000.00 EUR (Registered in State Enterprise register 19.06.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 21.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (7) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.07.2022 | 01.01.2020 - 31.12.2020 | Annual report | 06.07.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 25.07.2016 - 31.12.2016 , 26.03.2017 | 25.07.2016 - 31.12.2016 | Annual report | 26.03.2017 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 29.07.2020 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
29.07.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 15.02.2024 | 64500 | 1.00 EUR | 64 500.00 EUR | 21.50 % | 64500 | 06.03.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 15.02.2024 | 126000 | 1.00 EUR | 126 000.00 EUR | 42.00 % | 126000 | 06.03.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 15.02.2024 | 45000 | 1.00 EUR | 45 000.00 EUR | 15.00 % | 45000 | 06.03.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 15.02.2024 | 64500 | 1.00 EUR | 64 500.00 EUR | 21.50 % | 64500 | 06.03.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 122761 - 122783 | 122761 - 122783 | ||
Net turnover
1853 , Major
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1853 |
Major | |
Profit or loss
1541
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1541 |
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Equity capital
3470
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3470 |
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Fixed assets
2152
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2152 |
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Balance
1754
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1754 |
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Tangible assets
35912
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35912 |
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Liquidity
47095 , Companies
|
47095 |
Companies | |
Profitability
54658 , Companies
|
54658 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |