Alianse TM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
945 by profit
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alianse TM"
Registration number, date 40003710577, 12.11.2004
VAT number LV40003710577 from 25.11.2004 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Rigondas gatve 10 – 23, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 09.07.2015
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, €) 5.76 7.35 7.14
Personal income tax (thousands, €) 1.41 1.47 1.62
Statutory social insurance contributions (thousands, €) 1.4 2.12 2.08
Average employees count 2 2 2

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.04.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.01.2008
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 04.04.2023

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 09.07.2015

Historical addresses

Rīga, Brīvības gatve 214m Until 10.01.2008 16 years ago
Rīga, Ūnijas iela 8 Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Aliansetm 2015 VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Aliansetm 2014 VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP Aliansetm 2013 VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP Aliansetm 2012 VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
GP Aliansetm 2011 VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP Aliansetm 2010 VadZin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.01.2010  TIF (2.79 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (1.07 MB)

2007

Annual report 18.12.2008  TIF (994.22 KB)

2006

Annual report 20.07.2007  PDF (533.78 KB)

2005

Annual report 21.02.2007  TIF (408.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 154.49 KB 06.07.2015 30.06.2015 1

Amendments to the Articles of Association

PDF 161.13 KB 02.07.2015 30.06.2015 1

Articles of Association

PDF 210.3 KB 02.07.2015 30.06.2015 1

Articles of Association

TIF 34.54 KB 02.06.2011 03.11.2004 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

RTF 178.24 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.02.2016 23.02.2016 2

Application

PDF 68.54 KB 19.02.2016 18.02.2016 1

Application

PDF 99.5 KB 19.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 09.07.2015 09.07.2015 2

Application

PDF 125.91 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

PDF 227.79 KB 02.07.2015 30.06.2015 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