ALI mack, 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 | Activity terminated , 28.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ALI mack SIA |
| Registration number, date | 50203039941, 21.12.2016 |
| VAT number | None (excluded 27.12.2022) Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Jura Mātera iela 21 – 4, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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 | 0.06 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2022 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"FINANSES UN IEGULDĪJUMI"Reg. no. 40008315789
|
100 % | 28 | € 100 | € 2 800 | Latvia | 04.12.2022 | 07.12.2022 |
Historical company names
| SIA "REJAINA" | Until 06.10.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Āboliņu iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Āboliņu iela 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Āboliņu iela 6 | Until 06.10.2022 | 2 years ago |
| Saldus nov., Nīgrandes pag., "Lubenieki" - 5 | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 21.12.2016 - 31.12.2016 | 30.04.2017 | PDF (92.58 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.45 KB | 06.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 11.45 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 11.29 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 11.29 KB | 06.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 18 KB | 06.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 18 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
TIF | 16.01 KB | 23.12.2016 | 16.12.2016 | 1 |
Memorandum of Association |
TIF | 31.38 KB | 23.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 37.54 KB | 23.12.2016 | 16.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.35 KB | 28.11.2024 | 28.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 05.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 29.4 KB | 06.10.2022 | 05.10.2022 | 5 |
Application |
DOCX | 29.4 KB | 06.10.2022 | 05.10.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 19.4 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 19.21 KB | 06.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 06.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 06.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.35 KB | 06.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 21.12.2016 | 21.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.37 KB | 23.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 138 KB | 23.12.2016 | 16.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.1 KB | 23.12.2016 | 16.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 23.12.2016 | 16.12.2016 | 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