ALI Investments, SIA
Limited Liability 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 as a result of reorganization, 26.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALI Investments |
| Registration number, date | 40203267076, 15.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2020 |
| Legal address | Alberta iela 1 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR , registered 15.10.2020 (registered payment 15.10.2020: 5 000 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 26.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 26.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.77 KB | 01.06.2021 | 31.05.2021 | 3 |
Shareholders’ register |
DOCX | 15.37 KB | 15.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 16.34 KB | 15.10.2020 | 06.10.2020 | 1 |
Memorandum of Association |
DOCX | 22.1 KB | 15.10.2020 | 06.10.2020 | 2 |
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 | 62.55 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 42.48 KB | 26.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 42.48 KB | 26.10.2021 | 20.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.94 KB | 26.10.2021 | 13.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.94 KB | 26.10.2021 | 13.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43 KB | 26.10.2021 | 13.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 04.06.2021 | 04.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.11 KB | 01.06.2021 | 31.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.5 KB | 01.06.2021 | 31.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.72 KB | 01.06.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.87 KB | 15.10.2020 | 15.10.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.77 KB | 14.10.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.62 KB | 14.10.2020 | 13.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.49 KB | 15.10.2020 | 12.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.78 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 34.18 KB | 15.10.2020 | 12.10.2020 | 5 |
Application |
EDOC | 56.1 KB | 15.10.2020 | 12.10.2020 | 5 |
Shareholders’ register |
EDOC | 21.76 KB | 15.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 201 B | 15.10.2020 | 09.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.1 MB | 15.10.2020 | 09.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
1.52 MB | 15.10.2020 | 09.10.2020 | 2 | |
Articles of Association |
EDOC | 39 KB | 15.10.2020 | 06.10.2020 | 1 |
Memorandum of Association |
EDOC | 44.66 KB | 15.10.2020 | 06.10.2020 | 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.
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