AB ALLIANCE, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 08.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB ALLIANCE" |
| Registration number, date | 41503040025, 01.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Bruņinieku iela 12 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
Historical company names
| SIA "TENNIS CLUB" | Until 04.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 43A - 12 | Until 30.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Natana Barkana iela 5 | Until 15.12.2015 | 9 years ago |
| Daugavpils, Nāru iela 5 | Until 06.08.2014 | 10 years ago |
| Daugavpils, Nometņu iela 135a-1 | Until 04.08.2011 | 13 years ago |
| Rīga, Artilērijas iela 43 - 12 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (221.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (232.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (308.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (266.87 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (202.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.01 KB | 23.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 52.1 KB | 23.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 63.21 KB | 23.12.2015 | 07.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.59 KB | 23.12.2015 | 17.11.2015 | 6 |
Articles of Association |
TIF | 13.81 KB | 10.08.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 10.08.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 11.11.2009 | 20.08.2009 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 13.05.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 22.48 KB | 06.03.2007 | 22.11.2006 | 1 |
Memorandum of Association |
TIF | 39.53 KB | 06.03.2007 | 22.11.2006 | 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 |
EDOC | 95.28 KB | 08.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.88 KB | 13.08.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 13.08.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.88 KB | 13.08.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
DOCX | 75.31 KB | 15.03.2019 | 12.03.2019 | 1 |
Application |
EDOC | 83.21 KB | 15.03.2019 | 12.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 15.03.2019 | 12.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.94 KB | 15.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 77.01 KB | 30.01.2019 | 25.01.2019 | 22 |
Application |
EDOC | 84.99 KB | 30.01.2019 | 25.01.2019 | 22 |
Application |
DOCX | 77.01 KB | 30.01.2019 | 25.01.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 24.99 KB | 30.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.4 KB | 30.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.99 KB | 30.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 23.12.2015 | 15.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.68 KB | 23.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 23.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 167.71 KB | 23.12.2015 | 02.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 23.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 549.21 KB | 23.12.2015 | 11.09.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 11.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 42.09 KB | 11.08.2014 | 31.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.14 KB | 11.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 10.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 67.58 KB | 10.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.05 KB | 10.08.2011 | 17.06.2011 | 1 |
Application |
TIF | 79.99 KB | 10.08.2011 | 15.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 354.72 KB | 10.08.2011 | 17.01.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 11.11.2009 | 05.10.2009 | 1 |
Sample report |
TIF | 25.39 KB | 11.11.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 210.74 KB | 11.11.2009 | 23.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 160.16 KB | 11.11.2009 | 08.09.2009 | 7 |
Application |
TIF | 157.15 KB | 11.11.2009 | 20.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 11.11.2009 | 20.08.2009 | 1 |
document.Ā2 |
TIF | 1.06 MB | 11.11.2009 | 31.07.2009 | 27 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 13.05.2009 | 11.03.2009 | 1 |
Application |
TIF | 81.11 KB | 13.05.2009 | 09.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 13.05.2009 | 09.03.2009 | 2 |
Application |
TIF | 11.88 KB | 13.05.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 06.03.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 25.5 KB | 06.03.2007 | 01.12.2006 | 1 |
Application |
TIF | 238.84 KB | 06.03.2007 | 24.11.2006 | 7 |
Receipts on the publication and state fees |
TIF | 54.16 KB | 06.03.2007 | 24.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 06.03.2007 | 23.11.2006 | 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