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 | SIA "Alias Consulting" |
| Registration number, date | 43603046592, 24.03.2011 |
| VAT number | LV43603046592 from 16.10.2024 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Pīlādžu iela 8, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 04.03.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.01.2019 | 04.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alias Consulting" | Until 04.03.2019 | 5 years ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ezera iela 5 | Until 16.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 04.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (336.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (172.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (488.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AC Dalibnieka lemums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AC Dalibnieka lemums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (264.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (123.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (95.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.03.2019 | 28.01.2019 | 1 |
Articles of Association |
DOCX | 20.42 KB | 04.03.2019 | 28.01.2019 | 1 |
Shareholders’ register |
458.37 KB | 04.03.2019 | 28.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 8.88 KB | 06.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 44.64 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 110.97 KB | 25.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 190.51 KB | 12.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 40.34 KB | 24.03.2011 | 21.03.2011 | 2 |
Memorandum of Association |
TIF | 26.3 KB | 24.03.2011 | 01.03.2011 | 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 | 65.85 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
EDOC | 57.71 KB | 04.03.2019 | 26.02.2019 | 1 |
Application |
DOCX | 49.17 KB | 04.03.2019 | 26.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 22.12 KB | 04.03.2019 | 28.01.2019 | 1 |
Articles of Association |
EDOC | 29.51 KB | 04.03.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
305.97 KB | 04.03.2019 | 28.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 285.31 KB | 04.03.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 426.7 KB | 04.03.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
PNG | 671.07 KB | 04.03.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 683.13 KB | 04.03.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 98.74 KB | 16.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.77 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 517.12 KB | 25.02.2015 | 09.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.77 KB | 25.02.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 239.9 KB | 12.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 359.22 KB | 12.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 303.54 KB | 28.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 666.7 KB | 28.01.2014 | 21.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.19 KB | 28.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 187.86 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 254.86 KB | 17.10.2013 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 44.85 KB | 17.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 24.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 65.86 KB | 24.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 24.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 207.14 KB | 24.03.2011 | 21.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.93 KB | 24.03.2011 | 21.03.2011 | 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