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Sabiedrība ar ierobežotu atbildību "ALAN LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALAN LTD"
Legal form Limited Liability Company
Reg. No 40003019349
Reg. date 13.08.1991
Register Commercial Register
Legal Address Grenču iela 1A, Rīga, LV-1029
Registered share capital, date 597,604 EUR, 12.09.2014
Paid-in share capital, date 597,604 EUR, 12.09.2014
NACE 47.55 Retail sale of furniture, lighting equipment, tableware and other household goods
VAT payer
LV40003019349 Registered Excluded
26.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,405,557 EUR Net profit 401,403 EUR Equity 3,917,341 EUR Date submitted28.10.2021 Number of employees 19
Year2019 Net sales 8,116,259 EUR Net profit 323,207 EUR Equity 3,515,938 EUR Date submitted27.08.2020 Number of employees 19
Year2018 Net sales 6,995,945 EUR Net profit 230,163 EUR Equity 3,192,731 EUR Date submitted04.05.2019 Number of employees 19
Year2017 Net sales 6,954,615 EUR Net profit 216,035 EUR Equity 2,962,788 EUR Date submitted30.04.2018 Number of employees 20
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions92,720 EUR Personal Income Tax115,880 EUR Other808,480 EUR Total1,017,080 EUR Number of employees18
Year2023 Social Insurance Contributions89,150 EUR Personal Income Tax50,000 EUR Other811,930 EUR Total951,080 EUR Number of employees19
Year2022 Social Insurance Contributions87,070 EUR Personal Income Tax62,250 EUR Other984,130 EUR Total1,133,450 EUR Number of employees19
Year2021 Social Insurance Contributions79,860 EUR Personal Income Tax34,130 EUR Other751,290 EUR Total865,280 EUR Number of employees20
Year2020 Social Insurance Contributions83,350 EUR Personal Income Tax38,360 EUR Other694,450 EUR Total816,160 EUR Number of employees19
Year2019 Social Insurance Contributions73,440 EUR Personal Income Tax33,410 EUR Other563,730 EUR Total670,580 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.09.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
11.04.2011 Amendments to the Articles of Association 08.06.1999 (TIF)
11.04.2011 Amendments to the Articles of Association 23.11.1993 (TIF)
11.04.2011 Amendments to the Articles of Association 21.12.2005 (TIF)
11.04.2011 Amendments to the Articles of Association 03.01.1995 (TIF)
11.04.2011 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
11.04.2011 Announcement regarding the legal address 17.03.2006 (TIF) •
Annual report (full) (4)
28.10.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
15.09.2014 Application 10.09.2014 (TIF) •
11.04.2011 Application 20.06.2007 (TIF) •
11.04.2011 Application 09.12.2003 (TIF) •
11.04.2011 Application 22.12.2005 (TIF) •
11.04.2011 Application 06.07.2010 (TIF) •
11.04.2011 Application (TIF) •
11.04.2011 Application 17.03.2006 (TIF) •
11.04.2011 Application 19.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.04.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2005 (TIF) •
Articles of Association (6)
15.09.2014 Articles of Association 02.06.2014 (TIF)
11.04.2011 Articles of Association 11.06.2010 (TIF)
11.04.2011 Articles of Association 21.12.2005 (TIF)
11.04.2011 Articles of Association 28.08.1997 (TIF)
11.04.2011 Articles of Association 09.12.2003 (TIF)
11.04.2011 Articles of Association 18.07.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
11.04.2011 Bank statements or other document regarding the payment of the equity 08.08.1991 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 31.12.2005 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 02.09.1993 (TIF) •
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Consent of a member of the Board / executive director (2)
11.04.2011 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
Consolidated financial statement (1)
29.10.2021 2020 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
11.04.2011 Copy of the personal identification document (TIF) •
11.04.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (14)
15.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.01.1995 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 29.09.1997 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 07.12.1993 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
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Memorandum of association (1)
11.04.2011 Memorandum of association 18.07.1991 (TIF)
Order of the Enterprise Register official (1)
11.04.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (1)
11.04.2011 Other documents 10.06.1999 (TIF) •
Power of attorney, act of empowerment (4)
11.04.2011 Power of attorney, act of empowerment 10.09.1997 (TIF) •
11.04.2011 Power of attorney, act of empowerment 10.06.1999 (TIF) •
11.04.2011 Power of attorney, act of empowerment 11.06.2010 (TIF) •
11.04.2011 Power of attorney, act of empowerment 09.12.2003 (TIF) •
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Protocols/decisions of a company/organisation (12)
15.09.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
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Receipts on the publication and state fees (12)
11.04.2011 Receipts on the publication and state fees 07.12.1993 (TIF) •
11.04.2011 Receipts on the publication and state fees 11.01.1995 (TIF) •
11.04.2011 Receipts on the publication and state fees 19.06.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 13.06.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 10.09.1997 (TIF) •
11.04.2011 Receipts on the publication and state fees 08.12.2000 (TIF) •
11.04.2011 Receipts on the publication and state fees 23.12.2005 (TIF) •
11.04.2011 Receipts on the publication and state fees 08.08.1991 (TIF) •
11.04.2011 Receipts on the publication and state fees 21.03.2006 (TIF) •
11.04.2011 Receipts on the publication and state fees 10.12.2003 (TIF) •
11.04.2011 Receipts on the publication and state fees 29.10.1996 (TIF) •
11.04.2011 Receipts on the publication and state fees 19.07.1999 (TIF) •
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Registration certificates (5)
11.04.2011 Registration certificates 13.08.1991 (TIF) •
11.04.2011 Registration certificates 02.08.1999 (TIF) •
11.04.2011 Registration certificates 05.01.2004 (TIF) •
11.04.2011 Registration certificates 13.08.1991 (TIF) •
11.04.2011 Registration certificates 02.08.1999 (TIF) •
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Regulations for the increase/reduction of the equity (2)
11.04.2011 Regulations for the increase/reduction of the equity 03.01.1995 (TIF)
11.04.2011 Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
Sample report (1)
11.04.2011 Sample report 25.09.1997 (TIF) •
Shareholders’ register (6)
15.09.2014 Shareholders’ register 04.06.2014 (TIF)
11.04.2011 Shareholders’ register 09.12.2003 (TIF)
11.04.2011 Shareholders’ register (TIF)
11.04.2011 Shareholders’ register (TIF)
11.04.2011 Shareholders’ register 03.01.1995 (TIF)
11.04.2011 Shareholders’ register 22.12.2005 (TIF)
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Specimen signature without Identity number (1)
11.04.2011 Specimen signature without Identity number 25.07.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
11.04.2011 Statement of the Board regarding the payment of the equity 21.12.2005 (TIF) •
Submission/Application (3)
11.04.2011 Submission/Application 08.12.2000 (TIF) •
11.04.2011 Submission/Application 08.12.2000 (TIF) •
11.04.2011 Submission/Application 28.08.1997 (TIF) •
2021 (2)
29.10.2021 2020 Consolidated financial statement (PDF)
28.10.2021 2020 Annual report (full) (PDF)
2020 (1)
27.08.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2014 (6)
15.09.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
15.09.2014 Application 10.09.2014 (TIF) •
15.09.2014 Articles of Association 02.06.2014 (TIF)
15.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
15.09.2014 Shareholders’ register 04.06.2014 (TIF)
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2011 (90)
11.04.2011 Amendments to the Articles of Association 08.06.1999 (TIF)
11.04.2011 Amendments to the Articles of Association 23.11.1993 (TIF)
11.04.2011 Amendments to the Articles of Association 21.12.2005 (TIF)
11.04.2011 Amendments to the Articles of Association 03.01.1995 (TIF)
11.04.2011 Amendments to the Articles of Association (TIF)
11.04.2011 Announcement regarding the legal address 17.03.2006 (TIF) •
11.04.2011 Application 20.06.2007 (TIF) •
11.04.2011 Application 09.12.2003 (TIF) •
11.04.2011 Application 22.12.2005 (TIF) •
11.04.2011 Application 06.07.2010 (TIF) •
11.04.2011 Application (TIF) •
11.04.2011 Application 17.03.2006 (TIF) •
11.04.2011 Application 19.06.2007 (TIF) •
11.04.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2005 (TIF) •
11.04.2011 Articles of Association 11.06.2010 (TIF)
11.04.2011 Articles of Association 21.12.2005 (TIF)
11.04.2011 Articles of Association 28.08.1997 (TIF)
11.04.2011 Articles of Association 09.12.2003 (TIF)
11.04.2011 Articles of Association 18.07.1991 (TIF)
11.04.2011 Bank statements or other document regarding the payment of the equity 08.08.1991 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 31.12.2005 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
11.04.2011 Bank statements or other document regarding the payment of the equity 02.09.1993 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
11.04.2011 Copy of the personal identification document (TIF) •
11.04.2011 Copy of the personal identification document (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 13.01.1995 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 29.09.1997 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 07.12.1993 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
11.04.2011 Memorandum of association 18.07.1991 (TIF)
11.04.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
11.04.2011 Other documents 10.06.1999 (TIF) •
11.04.2011 Power of attorney, act of empowerment 10.09.1997 (TIF) •
11.04.2011 Power of attorney, act of empowerment 10.06.1999 (TIF) •
11.04.2011 Power of attorney, act of empowerment 11.06.2010 (TIF) •
11.04.2011 Power of attorney, act of empowerment 09.12.2003 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
11.04.2011 Receipts on the publication and state fees 07.12.1993 (TIF) •
11.04.2011 Receipts on the publication and state fees 11.01.1995 (TIF) •
11.04.2011 Receipts on the publication and state fees 19.06.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 13.06.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 10.09.1997 (TIF) •
11.04.2011 Receipts on the publication and state fees 08.12.2000 (TIF) •
11.04.2011 Receipts on the publication and state fees 23.12.2005 (TIF) •
11.04.2011 Receipts on the publication and state fees 08.08.1991 (TIF) •
11.04.2011 Receipts on the publication and state fees 21.03.2006 (TIF) •
11.04.2011 Receipts on the publication and state fees 10.12.2003 (TIF) •
11.04.2011 Receipts on the publication and state fees 29.10.1996 (TIF) •
11.04.2011 Receipts on the publication and state fees 19.07.1999 (TIF) •
11.04.2011 Registration certificates 13.08.1991 (TIF) •
11.04.2011 Registration certificates 02.08.1999 (TIF) •
11.04.2011 Registration certificates 05.01.2004 (TIF) •
11.04.2011 Registration certificates 13.08.1991 (TIF) •
11.04.2011 Registration certificates 02.08.1999 (TIF) •
11.04.2011 Regulations for the increase/reduction of the equity 03.01.1995 (TIF)
11.04.2011 Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
11.04.2011 Sample report 25.09.1997 (TIF) •
11.04.2011 Shareholders’ register 09.12.2003 (TIF)
11.04.2011 Shareholders’ register (TIF)
11.04.2011 Shareholders’ register (TIF)
11.04.2011 Shareholders’ register 03.01.1995 (TIF)
11.04.2011 Shareholders’ register 22.12.2005 (TIF)
11.04.2011 Specimen signature without Identity number 25.07.1991 (TIF) •
11.04.2011 Statement of the Board regarding the payment of the equity 21.12.2005 (TIF) •
11.04.2011 Submission/Application 08.12.2000 (TIF) •
11.04.2011 Submission/Application 08.12.2000 (TIF) •
11.04.2011 Submission/Application 28.08.1997 (TIF) •
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