Aliastars, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aliastars"
Registration number, date 40103797810, 10.06.2014
VAT number LV40103797810 from 05.11.2015 Europe VAT register
Register, date Commercial Register, 10.06.2014
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2019
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, €) -1.76 -12.68 5.29
Personal income tax (thousands, €) 1.49 1.45 1.3
Statutory social insurance contributions (thousands, €) 2.53 2.37 2.03
Average employees count 1 2 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2024
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   15.05.2024
* 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 % 28 € 100 € 2 800 Latvia 03.05.2024 15.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (135.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (135.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (135.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (134.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (134.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (506.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vadinbas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 al PDF

2014

Annual report 10.06.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.61 KB 15.05.2024 03.05.2024 1

Shareholders’ register

EDOC 36.91 KB 28.11.2023 16.11.2023 1

Shareholders’ register

EDOC 36.68 KB 05.07.2023 28.06.2023 1

Shareholders’ register

DOCX 60.04 KB 05.08.2022 01.08.2022 1

Shareholders’ register

DOCX 60.04 KB 05.08.2022 01.08.2022 1

Articles of Association

DOC 30.5 KB 03.06.2019 24.05.2019 1

Articles of Association

DOC 30.5 KB 03.06.2019 24.05.2019 1

Shareholders’ register

PDF 1.44 MB 22.05.2019 08.05.2019 3

Shareholders’ register

PDF 1.44 MB 22.05.2019 08.05.2019 3

Amendments to the Articles of Association

DOC 34 KB 22.05.2019 07.05.2019 1

Amendments to the Articles of Association

DOC 34 KB 22.05.2019 07.05.2019 1

Articles of Association

DOC 25 KB 22.05.2019 07.05.2019 1

Articles of Association

DOC 25 KB 22.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 22.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 22.05.2019 07.05.2019 1

Articles of Association

TIF 13.16 KB 01.08.2014 03.06.2014 1

Memorandum of Association

TIF 35.77 KB 01.08.2014 03.06.2014 1

Shareholders’ register

TIF 48.14 KB 01.08.2014 03.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 15.05.2024 10.05.2024 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 15.05.2024 03.05.2024 1

Application

EDOC 49.52 KB 28.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 36.83 KB 28.11.2023 16.11.2023 1

Application

EDOC 55.21 KB 05.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

EDOC 36.89 KB 05.07.2023 28.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.08.2022 05.08.2022 2

Application

DOCX 44.05 KB 05.08.2022 01.08.2022 1

Application

DOCX 44.05 KB 05.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 76.93 KB 05.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 76.93 KB 05.08.2022 01.08.2022 1

Shareholders’ register

EDOC 66.17 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 195.11 KB 03.06.2019 03.06.2019 2

Articles of Association

EDOC 31.09 KB 03.06.2019 24.05.2019 1

Application

EDOC 38.01 KB 03.06.2019 24.05.2019 4

Application

DOC 102.5 KB 03.06.2019 24.05.2019 4

Application

DOC 102.5 KB 03.06.2019 24.05.2019 4

Protocols/decisions of a company/organisation

DOC 156 KB 03.06.2019 24.05.2019 2

Protocols/decisions of a company/organisation

EDOC 72.23 KB 03.06.2019 24.05.2019 2

Protocols/decisions of a company/organisation

DOC 156 KB 03.06.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 22.05.2019 22.05.2019 2

Application

EDOC 40.55 KB 22.05.2019 08.05.2019 5

Application

DOC 131.5 KB 22.05.2019 08.05.2019 5

Application

DOC 131.5 KB 22.05.2019 08.05.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 19.48 KB 22.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 22.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 22.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 22.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 22.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.51 KB 22.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 22.05.2019 08.05.2019 1

Shareholders’ register

EDOC 1.38 MB 22.05.2019 08.05.2019 3

Amendments to the Articles of Association

EDOC 20.2 KB 22.05.2019 07.05.2019 1

Articles of Association

EDOC 18.98 KB 22.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.17 KB 22.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.67 KB 22.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 22.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.67 KB 22.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.22 KB 22.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 57.36 KB 22.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 134 KB 22.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 134 KB 22.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 22.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

TIF 74.39 KB 01.08.2014 10.06.2014 2

Announcement regarding the legal address

TIF 11.16 KB 01.08.2014 03.06.2014 1

Application

TIF 313.63 KB 01.08.2014 03.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 70.07 KB 01.08.2014 03.06.2014 1

Confirmation or consent to legal address

TIF 17.14 KB 01.08.2014 29.05.2014 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