Alianse serviss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
416 by profit
365 by paid taxes
279 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 "Alianse serviss" |
| Registration number, date | 50103321931, 13.09.2010 |
| VAT number | LV50103321931 from 27.11.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 110 345 EUR, registered payment 22.03.2024 |
| 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
- 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, €) | 94.56 | 25.88 | 31.1 |
| Personal income tax (thousands, €) | 0.81 | 0.22 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.32 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.08.2020 |
* 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 |
100 % | 110 345 | € 1 | € 110 345 | Latvia | 17.01.2024 | 22.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2020 |
Right to represent individually |
Natural person
(from 18.08.2020 )
|
Historical addresses
| Rīga, Stabu iela 13-4 | Until 16.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 13 - 2 | Until 26.03.2020 | 4 years ago |
| Jūrmala, Slokas iela 55A | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (90.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (113 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (556.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (123.1 KB) | |
2011 |
Annual report | 13.09.2010 - 31.12.2011 | 29.02.2012 | HTML (123.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 30.77 KB | 22.03.2024 | 22.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 22.03.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 36.72 KB | 22.03.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.82 KB | 22.03.2024 | 17.01.2024 | 1 |
Shareholders’ register |
DOCX | 15.17 KB | 24.07.2017 | 11.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 11.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 30.73 KB | 11.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 55.17 KB | 11.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 72.21 KB | 21.09.2010 | 09.09.2010 | 1 |
Memorandum of Association |
TIF | 125.94 KB | 21.09.2010 | 09.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 26.92 KB | 22.03.2024 | 22.03.2024 | 1 |
Appraisal reports |
EDOC | 275.44 KB | 22.03.2024 | 12.03.2024 | 1 |
Appraisal reports |
EDOC | 275.98 KB | 22.03.2024 | 12.03.2024 | 1 |
Appraisal reports |
EDOC | 276 KB | 22.03.2024 | 12.03.2024 | 1 |
Appraisal reports |
EDOC | 276.09 KB | 22.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 40.71 KB | 22.03.2024 | 17.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.99 KB | 22.03.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.78 KB | 22.03.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 45.56 KB | 17.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 45.56 KB | 17.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 48.29 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
DOCX | 42.97 KB | 18.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 42.97 KB | 18.08.2020 | 12.08.2020 | 2 |
Application |
EDOC | 51.83 KB | 18.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 48.29 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
EDOC | 57.11 KB | 18.08.2020 | 12.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 18.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 18.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 18.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 49.29 KB | 26.03.2020 | 23.03.2020 | 1 |
Application |
DOCX | 40.32 KB | 26.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.56 KB | 26.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.35 KB | 26.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
DOCX | 40.33 KB | 24.07.2017 | 11.07.2017 | 3 |
Application |
EDOC | 52.44 KB | 24.07.2017 | 11.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 24.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.02 KB | 24.07.2017 | 11.07.2017 | 1 |
Shareholders’ register |
EDOC | 28.31 KB | 24.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 104.22 KB | 11.05.2015 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.79 KB | 11.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 11.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 19.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 60.06 KB | 19.12.2014 | 11.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 19.12.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.44 KB | 21.09.2010 | 13.09.2010 | 1 |
Registration certificates |
TIF | 103.6 KB | 21.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.95 KB | 21.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 926.92 KB | 21.09.2010 | 09.09.2010 | 9 |
Receipts on the publication and state fees |
TIF | 194.12 KB | 21.09.2010 | 09.09.2010 | 1 |
Submission/Application |
TIF | 61.96 KB | 21.09.2010 | 09.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 245.34 KB | 19.12.2014 | 20.10.2008 | 7 |
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