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 | Economic activity suspended, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALIAS" |
| Registration number, date | 40003058098, 17.02.1992 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Slokas iela 106 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALIAS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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, €) | 0.07 | 0.07 | 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
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | 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 | 18.09.2024 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 13.09.2024 | 18.09.2024 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Ražošanas komercfirma "ALIAS" | Until 04.04.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 4.šķērslīnija 16-2 | Until 20.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Ganību dambis 26 | Until 21.07.2008 | 16 years ago |
| Rīga, Viestura prospekts 12 - 32 | Until 18.12.2023 | last year |
| Rīga, Dzirnavu iela 115A - 18 | Until 18.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (77.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (90.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAlias | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.38 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (772.29 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 14.06.2007 | PDF (952.19 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.88 KB | 18.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 43.43 KB | 18.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 05.10.2017 | 30.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 05.12.2023 | 08.07.2015 | 1 |
Articles of Association |
TIF | 32.85 KB | 05.12.2023 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 108.81 KB | 05.12.2023 | 08.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 11.11.2024 | 11.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.68 KB | 11.10.2024 | 11.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.14 KB | 30.09.2024 | 28.09.2024 | 1 | |
Application |
EDOC | 45.68 KB | 18.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.96 KB | 18.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 44.33 KB | 23.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
DOCX | 52.22 KB | 05.10.2017 | 30.09.2017 | 1 |
Application |
DOCX | 52.22 KB | 05.10.2017 | 30.09.2017 | 1 |
Application |
EDOC | 79.08 KB | 05.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 05.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 05.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 05.10.2017 | 30.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 05.10.2017 | 30.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.87 KB | 05.12.2023 | 20.07.2015 | 2 |
Application |
TIF | 188.93 KB | 05.12.2023 | 08.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 05.12.2023 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.92 KB | 02.10.2024 | 26.10.1995 | 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