ALWIN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ALWIN"
Legal form Limited liability company (SIA)
Registration number, date 40003822280, 02.05.2006
Register, Included in The Register Commercial register, 02.05.2006
SEPA identifier LV91ZZZ40003822280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003822280 Isn't active 18.01.201405.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Viestura prospekts 25 - 11, LV-1005 Other registered in this address
Postal address Viestura prospekts 25 - 11, Rīga, LV-1005
Registration certificate number, date Nr. K032501. 02.05.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.05.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.05.2006)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2009 100 28.46 EUR" 2 845.74 EUR" 100.00 % 15.04.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62235 - 62253
 62235 - 62253
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  67877 - 68355
 67877 - 68355
Equity capital
  88909 - 88910
 88909 - 88910
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  104297 - 104510
 104297 - 104510
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  96535 - 96617 , Companies
 96535 - 96617 		Companies
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

ALWIN mentioned in newspapers   ALWIN zo.lv catalogue
Legal address on the map
ALWIN Legal address on the map
Publications (0)