AL Bizness, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AL Bizness" |
| Registration number, date | 40003326517, 29.01.1997 |
| VAT number | LV40003326517 from 17.09.2024 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Prūšu iela 25 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.12.2015 | 12.01.2016 |
Historical company names
| SIA "Reklāmas Bizness" | Until 04.07.2024 | 5 months ago |
|---|---|---|
| SIA "REKLĀMAS BIZNESS" | Until 27.09.2004 | 20 years ago |
Historical addresses
| Rīga, Elizabetes iela 9 - 4 | Until 11.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (96.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2024 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.02.2024 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (190.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (157.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens | DOCX | ||||
2008 |
Annual report | 21.09.2015 | TIF (135.55 KB) | ||
2007 |
Annual report | 21.09.2015 | TIF (138.59 KB) | ||
2006 |
Annual report | 21.09.2015 | TIF (139.32 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (238.91 KB) | ||
2004 |
Annual report | 04.07.2024 | TIF (229.21 KB) | ||
2003 |
Annual report | 04.07.2024 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.07.2024 | TIF (264.47 KB) | ||
2001 |
Annual report | 04.07.2024 | TIF (246.92 KB) | ||
2000 |
Annual report | 04.07.2024 | TIF (294.04 KB) | ||
1998 |
Annual report | 04.07.2024 | TIF (1.1 MB) | ||
1997 |
Annual report | 04.07.2024 | TIF (887.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.29 KB | 01.11.2024 | 31.10.2024 | 3 |
Amendments to the Articles of Association |
TIF | 30.37 KB | 03.07.2024 | 28.06.2024 | 1 |
Articles of Association |
TIF | 60.45 KB | 03.07.2024 | 28.06.2024 | 3 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 04.07.2024 | 14.12.2015 | 1 |
Articles of Association |
TIF | 49.88 KB | 04.07.2024 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 106.24 KB | 04.07.2024 | 14.12.2015 | 4 |
Articles of Association |
TIF | 403.43 KB | 04.07.2024 | 16.09.2004 | 7 |
Shareholders’ register |
TIF | 26.11 KB | 04.07.2024 | 16.09.2004 | 1 |
Articles of Association |
TIF | 368.64 KB | 04.07.2024 | 29.08.2001 | 8 |
Shareholders’ register |
TIF | 24.31 KB | 04.07.2024 | 29.08.2001 | 1 |
Articles of Association |
TIF | 417.7 KB | 04.07.2024 | 24.01.1997 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
668.73 KB | 04.07.2024 | 28.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 03.07.2024 | 28.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 04.07.2024 | 12.01.2016 | 2 |
Application |
TIF | 186.54 KB | 04.07.2024 | 14.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 04.07.2024 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 04.07.2024 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.09.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 28.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 28.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 11.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 04.07.2024 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 04.07.2024 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 04.07.2024 | 29.01.2009 | 1 |
Application |
TIF | 149.25 KB | 04.07.2024 | 28.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 04.07.2024 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 04.07.2024 | 27.09.2004 | 1 |
Registration certificates |
TIF | 78.8 KB | 04.07.2024 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 04.07.2024 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 04.07.2024 | 20.09.2004 | 1 |
Application |
TIF | 234.45 KB | 04.07.2024 | 16.09.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 04.07.2024 | 04.10.2001 | 1 |
Registration certificates |
TIF | 66.68 KB | 04.07.2024 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 04.07.2024 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 04.07.2024 | 20.09.2001 | 1 |
Submission/Application |
TIF | 31.23 KB | 04.07.2024 | 17.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 04.07.2024 | 29.08.2001 | 1 |
Sample report |
TIF | 40.18 KB | 04.07.2024 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 04.07.2024 | 29.01.1997 | 1 |
Registration certificates |
TIF | 66.63 KB | 04.07.2024 | 29.01.1997 | 1 |
Registration certificates |
TIF | 72.25 KB | 04.07.2024 | 29.01.1997 | 1 |
Application |
TIF | 126.5 KB | 04.07.2024 | 27.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 04.07.2024 | 27.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 04.07.2024 | 27.01.1997 | 2 |
Appraisal reports |
TIF | 19.58 KB | 04.07.2024 | 24.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 04.07.2024 | 24.01.1997 | 1 |
Sample report |
TIF | 8.16 KB | 04.07.2024 | 24.01.1997 | 1 |
Copy of the personal identification document |
TIF | 122.18 KB | 04.07.2024 | 26.08.1994 | 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