ALIAS IM, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
452 by paid taxes
278 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 | SIA "ALIAS IM" |
| Registration number, date | 40103578057, 21.08.2012 |
| VAT number | LV40103578057 from 31.08.2012 Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Kurmenes iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2019 |
| 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
- 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, €) | 7.29 | 10.99 | 10.26 |
| Personal income tax (thousands, €) | 2.96 | 1.81 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 4.5 | 4.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | 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 | 09.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2012 |
* 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 |
66 % | 1 848 | € 1 | € 1 848 | Latvia | 29.04.2019 | 02.05.2019 |
Natural person |
34 % | 952 | € 1 | € 952 | Latvia | 29.04.2019 | 02.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 105-45 | Until 13.12.2013 | 11 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Vēja iela 3 | Until 29.05.2020 | 4 years ago |
| Ādažu nov., Baltezers, Cielaviņu iela 21 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Baltezers, Cielaviņu iela 21 | Until 08.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (125.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (893.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (180.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | |||||
2013 |
Annual report | 21.08.2012 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.99 KB | 30.04.2019 | 29.04.2019 | 1 |
Articles of Association |
TIF | 76.56 KB | 30.04.2019 | 29.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.26 KB | 30.04.2019 | 29.04.2019 | 1 |
Shareholders’ register |
TIF | 66.28 KB | 30.04.2019 | 29.04.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 44.2 KB | 20.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 44.2 KB | 20.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 49.45 KB | 20.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 49.45 KB | 20.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 69.42 KB | 20.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 69.42 KB | 20.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 16.51 KB | 12.11.2012 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 12.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 30.3 KB | 22.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 46.2 KB | 22.08.2012 | 14.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 326.67 KB | 08.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
EDOC | 48.46 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 43.4 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 43.4 KB | 29.05.2020 | 25.05.2020 | 3 |
Confirmation or consent to legal address |
264.04 KB | 29.05.2020 | 01.05.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 77 B | 29.05.2020 | 01.05.2020 | 2 |
Confirmation or consent to legal address |
264.04 KB | 29.05.2020 | 01.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 156.67 KB | 29.05.2020 | 01.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 75.64 KB | 30.04.2019 | 29.04.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.81 KB | 30.04.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 30.04.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.37 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.14 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
EDOC | 66.83 KB | 20.12.2017 | 18.12.2017 | 4 |
Application |
DOCX | 40.32 KB | 20.12.2017 | 18.12.2017 | 4 |
Application |
DOCX | 40.32 KB | 20.12.2017 | 18.12.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 63.33 KB | 20.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 68.46 KB | 20.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.9 KB | 20.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.9 KB | 20.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.16 KB | 20.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 84.34 KB | 20.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 16.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 274.61 KB | 16.12.2013 | 09.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 16.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 12.11.2012 | 09.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.65 KB | 12.11.2012 | 26.10.2012 | 2 |
Application |
TIF | 197.96 KB | 12.11.2012 | 22.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 12.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 22.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 140.15 KB | 22.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 514.12 KB | 22.08.2012 | 15.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 20.9 KB | 22.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 22.08.2012 | 14.08.2012 | 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