ALI ENGINEERING, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ALI ENGINEERING SIA
Registration number, date 42403048055, 21.09.2020
VAT number LV42403048055 from 14.10.2020 Europe VAT register
Register, date Commercial Register, 21.09.2020
Legal address Atbrīvošanas aleja 163A, Rēzekne, LV-4604 Check address owners
Fixed capital 13 795 EUR, registered payment 09.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.34 -14.44 -1.45
Personal income tax (thousands, €) 2.56 3.79 0
Statutory social insurance contributions (thousands, €) 4.18 6.18 0
Average employees count 3 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.11.2021
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   21.09.2020
* 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

30 % 4 138 € 1 € 4 138 17.11.2021 23.11.2021

Natural person

30 % 4 138 € 1 € 4 138 17.11.2021 23.11.2021

Natural person

30 % 4 138 € 1 € 4 138 17.11.2021 23.11.2021

Natural person

10.01 % 1 381 € 1 € 1 381 17.11.2021 23.11.2021

Historical addresses

Rēzekne, Atbrīvošanas aleja 130 Until 09.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (209.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (129.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (124.57 KB) €11.00

2020

Annual report 21.09.2020 - 31.12.2020 04.06.2021  PDF (81.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 23.11.2021 17.11.2021 1

Shareholders’ register

DOC 40.5 KB 23.11.2021 17.11.2021 1

Shareholders’ register

DOC 38.5 KB 09.11.2021 16.10.2021 1

Amendments to the Articles of Association

DOC 37 KB 09.11.2021 01.07.2021 1

Articles of Association

DOC 32 KB 09.11.2021 01.07.2021 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 09.11.2021 01.07.2021 1

Shareholders’ register

DOC 64.5 KB 03.06.2021 21.05.2021 1

Shareholders’ register

DOC 33.5 KB 18.02.2021 18.01.2021 1

Articles of Association

DOC 30 KB 18.02.2021 15.01.2021 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 18.02.2021 15.01.2021 1

Articles of Association

DOC 28 KB 21.09.2020 15.09.2020 1

Articles of Association

DOC 28 KB 21.09.2020 15.09.2020 1

Memorandum of Association

DOC 35.5 KB 21.09.2020 15.09.2020 1

Memorandum of Association

DOC 35.5 KB 21.09.2020 15.09.2020 1

Shareholders’ register

DOC 33.5 KB 21.09.2020 15.09.2020 1

Shareholders’ register

DOC 33.5 KB 21.09.2020 15.09.2020 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 62.21 KB 23.11.2021 23.11.2021 2

Statement regarding the beneficial owners

DOCX 42 KB 23.11.2021 23.11.2021 2

Statement regarding the beneficial owners

DOCX 42 KB 23.11.2021 23.11.2021 2

Application

DOCX 45.04 KB 23.11.2021 18.11.2021 1

Application

DOCX 45.04 KB 23.11.2021 18.11.2021 1

Shareholders’ register

EDOC 45.64 KB 23.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 09.11.2021 09.11.2021 2

Application

DOC 95 KB 09.11.2021 21.10.2021 1

Application

EDOC 32.91 KB 09.11.2021 21.10.2021 1

Shareholders’ register

EDOC 17.95 KB 09.11.2021 16.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.7 KB 09.11.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.03 KB 09.11.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.42 KB 09.11.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 17.77 KB 09.11.2021 01.07.2021 1

Articles of Association

EDOC 36.31 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.54 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.9 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.59 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.56 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.58 KB 09.11.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.57 KB 09.11.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 87.54 KB 09.11.2021 01.07.2021 1

Protocols/decisions of a company/organisation

EDOC 78.97 KB 09.11.2021 01.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.98 KB 09.11.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 03.06.2021 03.06.2021 2

Application

DOCX 76 KB 03.06.2021 21.05.2021 1

Application

EDOC 80.85 KB 03.06.2021 21.05.2021 1

Shareholders’ register

EDOC 39.58 KB 03.06.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 18.02.2021 18.02.2021 2

Application

DOC 83 KB 18.02.2021 15.02.2021 1

Application

EDOC 31.26 KB 18.02.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.38 KB 18.02.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.65 KB 18.02.2021 18.01.2021 1

Shareholders’ register

EDOC 16.86 KB 18.02.2021 18.01.2021 1

Articles of Association

EDOC 16.93 KB 18.02.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 57 KB 18.02.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.69 KB 18.02.2021 15.01.2021 1

Protocols/decisions of a company/organisation

DOC 63 KB 18.02.2021 15.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.06 KB 18.02.2021 15.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.85 KB 18.02.2021 15.01.2021 1

Application

DOC 90 KB 21.09.2020 21.09.2020 3

Application

DOC 90 KB 21.09.2020 21.09.2020 3

Application

EDOC 28.45 KB 21.09.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

RTF 199.72 KB 21.09.2020 21.09.2020 2

Announcement regarding the legal address

DOC 25.5 KB 21.09.2020 15.09.2020 1

Announcement regarding the legal address

DOC 25.5 KB 21.09.2020 15.09.2020 1

Announcement regarding the legal address

EDOC 15.45 KB 21.09.2020 15.09.2020 1

Articles of Association

EDOC 16.44 KB 21.09.2020 15.09.2020 1

Confirmation or consent to legal address

JPG 261.59 KB 21.09.2020 15.09.2020 2

Confirmation or consent to legal address

JPEG 110.85 KB 21.09.2020 15.09.2020 2

Confirmation or consent to legal address

EDOC 218.95 KB 21.09.2020 15.09.2020 2

Confirmation or consent to legal address

JPEG 110.85 KB 21.09.2020 15.09.2020 2

Memorandum of Association

EDOC 18.47 KB 21.09.2020 15.09.2020 1

Shareholders’ register

EDOC 16.73 KB 21.09.2020 15.09.2020 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