ALIANCE ML, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
38 by profit
24 by paid taxes
13 by employees
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 | Sabiedrība ar ierobežotu atbildību "ALIANCE ML" |
| Registration number, date | 40103714382, 25.09.2013 |
| VAT number | LV40103714382 from 04.11.2013 Europe VAT register |
| Register, date | Commercial Register, 25.09.2013 |
| Legal address | Lubānas iela 78E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 25.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.29 | 24.21 | 20.81 |
| Personal income tax (thousands, €) | 4.76 | 2.36 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 9.5 | 9.18 | 5.82 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.09.2013 |
* 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 % | 1 425 | € 2 | € 2 850 | Latvia | 25.09.2013 | 25.09.2013 |
Contacts in cooperation with
Apply information changes
ML
"Aliance ML", SIA
Murmastienes 5, Rīga, LV-1073 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Katlakalna iela 13 | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Murmastienes iela 3 | Until 09.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin ML | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin aliance ml | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin ALIANCE ML (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin ALIANCE ML | |||||
2013 |
Annual report | 25.09.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin ALIANCE ML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.28 KB | 30.09.2013 | 03.09.2013 | 2 |
Memorandum of Association |
TIF | 36.62 KB | 30.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 36.64 KB | 30.09.2013 | 03.09.2013 | 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 | 35.35 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 40.62 KB | 09.10.2019 | 03.10.2019 | 3 |
Application |
EDOC | 49.17 KB | 09.10.2019 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 30.09.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 72.25 KB | 30.09.2013 | 25.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 30.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 30.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 316.27 KB | 30.09.2013 | 03.09.2013 | 4 |
Appraisal reports |
TIF | 24.61 KB | 30.09.2013 | 03.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 30.09.2013 | 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