Aliana United, SIA

Limited Liability Company, Micro company
Place in branch
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aliana United"
Registration number, date 41203062856, 13.03.2018
VAT number None (excluded 18.03.2021) Europe VAT register
Register, date Commercial Register, 13.03.2018
Legal address Augusta Deglava iela 77, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2018
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, €) 0.68 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.62 0 0
Average employees count 1 1 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2018
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   21.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2021
* 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 % 2 800 € 1 € 2 800 Latvia 28.08.2018 03.09.2018

Historical addresses

Kuldīgas nov., Kuldīga, Mazā Annas iela 4 - 2 Until 03.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2024  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (112.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (78.12 KB) €11.00

2018

Annual report 13.03.2018 - 31.12.2018 29.04.2019  PDF (73.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 126.26 KB 21.02.2024 16.02.2024 1

Articles of Association

PDF 113.45 KB 21.02.2024 16.02.2024 1

Shareholders’ register

DOCX 20.68 KB 03.09.2018 28.08.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 18.05.2018 14.05.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 18.05.2018 14.05.2018 1

Articles of Association

DOCX 12.11 KB 18.05.2018 14.05.2018 1

Articles of Association

DOCX 12.11 KB 18.05.2018 14.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.03 KB 18.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.03 KB 18.05.2018 11.05.2018 1

Shareholders’ register

DOCX 17.47 KB 21.05.2018 18.04.2018 1

Shareholders’ register

DOCX 17.47 KB 21.05.2018 18.04.2018 1

Articles of Association

DOCX 13.82 KB 13.03.2018 08.03.2018 1

Articles of Association

DOCX 13.82 KB 13.03.2018 08.03.2018 1

Shareholders’ register

DOCX 20.32 KB 13.03.2018 08.03.2018 1

Shareholders’ register

DOCX 20.32 KB 13.03.2018 08.03.2018 1

Memorandum of Association

DOCX 26.04 KB 13.03.2018 28.02.2018 1

Memorandum of Association

DOCX 26.04 KB 13.03.2018 28.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.26 KB 21.02.2024 16.02.2024 3

Protocols/decisions of a company/organisation

EDOC 142.17 KB 21.02.2024 16.02.2024 1

Orders/request/cover notes of court bailiffs

EDOC 135.9 KB 21.04.2022 21.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.19 KB 19.04.2022 14.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.64 KB 02.03.2022 02.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.11 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 22.09.2021 22.09.2021 2

Application

DOCX 40.92 KB 22.09.2021 17.09.2021 2

Application

DOCX 40.92 KB 22.09.2021 17.09.2021 2

Protocols/decisions of a company/organisation

DOCX 21.18 KB 22.09.2021 17.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 22.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 98.06 KB 09.07.2021 09.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 03.09.2018 03.09.2018 2

Application

EDOC 58.97 KB 03.09.2018 30.08.2018 4

Application

DOCX 38.77 KB 03.09.2018 30.08.2018 4

Confirmation or consent to legal address

DOCX 19.37 KB 03.09.2018 28.08.2018 1

Confirmation or consent to legal address

EDOC 39.97 KB 03.09.2018 28.08.2018 1

Protocols/decisions of a company/organisation

DOCX 51.73 KB 03.09.2018 28.08.2018 1

Protocols/decisions of a company/organisation

EDOC 57.89 KB 03.09.2018 28.08.2018 1

Shareholders’ register

EDOC 41.3 KB 03.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 195.56 KB 18.05.2018 18.05.2018 2

Amendments to the Articles of Association

EDOC 18.53 KB 18.05.2018 14.05.2018 1

Articles of Association

EDOC 20.64 KB 18.05.2018 14.05.2018 1

Application

EDOC 107.21 KB 18.05.2018 14.05.2018 21

Application

DOCX 100.03 KB 18.05.2018 14.05.2018 21

Application

DOCX 100.03 KB 18.05.2018 14.05.2018 21

Regulations for the increase/reduction of the equity

EDOC 21.59 KB 18.05.2018 11.05.2018 1

Shareholders’ register

EDOC 25.79 KB 21.05.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 894.16 KB 18.05.2018 18.04.2018 2

Bank statements or other document regarding the payment of the equity

BMP 6.41 MB 18.05.2018 18.04.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.26 KB 18.05.2018 18.04.2018 2

Bank statements or other document regarding the payment of the equity

BMP 6.41 MB 18.05.2018 18.04.2018 2

Protocols/decisions of a company/organisation

DOCX 12.81 KB 18.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

DOCX 12.81 KB 18.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

EDOC 21.23 KB 18.05.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 13.03.2018 13.03.2018 2

Articles of Association

EDOC 29.27 KB 13.03.2018 08.03.2018 1

Application

DOCX 49.35 KB 13.03.2018 08.03.2018 10

Application

EDOC 64.08 KB 13.03.2018 08.03.2018 10

Application

DOCX 49.35 KB 13.03.2018 08.03.2018 10

Shareholders’ register

EDOC 35.52 KB 13.03.2018 08.03.2018 1

Confirmation or consent to legal address

PDF 364.66 KB 13.03.2018 28.02.2018 2

Confirmation or consent to legal address

DOCX 12.63 KB 13.03.2018 28.02.2018 2

Confirmation or consent to legal address

EDOC 188.63 KB 13.03.2018 28.02.2018 2

Confirmation or consent to legal address

PDF 364.66 KB 13.03.2018 28.02.2018 2

Memorandum of Association

EDOC 38.33 KB 13.03.2018 28.02.2018 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