Aliaz Cooperation, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
351 by profit
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 | Liquidation proceeding, 24.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Aliaz Cooperation" SIA |
| Registration number, date | 40103648335, 14.03.2013 |
| VAT number | None (excluded 01.11.2022) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Uzvaras iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aliaz Cooperation, SIA
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
- Has liquidation process (from 24.04.2024)
- No reorganizations
- No contacts information
- Negative 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 | -17.78 | 7.98 |
| Personal income tax (thousands, €) | 0.01 | 0 | 3.74 |
| Statutory social insurance contributions (thousands, €) | -0.09 | -0.01 | 6.57 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 19.10.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Aliaz Group,Reg. no. 40103648316
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2014 | 25.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Aliaz Cooperation", SIA
Krišjāņa Valdemāra 21-10, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 18.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 03.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (131.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (141.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS Aliaz Cooperation | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zin 2020 | |||||
| zv. rev noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
| zv. rev z 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aliaz Cooperation audit opinion | |||||
| aliaz cooperation vadivas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALIAZ Cooperation rev 17 LV | |||||
| MNG report 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums ID 7928 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.54 KB | 26.06.2014 | 17.06.2014 | 3 |
Shareholders’ register |
TIF | 60.54 KB | 26.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 93.89 KB | 27.02.2014 | 14.03.2013 | 3 |
Memorandum of Association |
TIF | 78.22 KB | 27.02.2014 | 14.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.58 KB | 24.04.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 24.04.2024 | 19.04.2024 | 1 |
Application |
DOCX | 67 KB | 03.03.2022 | 03.03.2022 | 3 |
Application |
DOCX | 67 KB | 03.03.2022 | 03.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 03.03.2022 | 03.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.07.2019 | 18.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.6 KB | 11.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.38 KB | 11.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 18.56 KB | 15.07.2019 | 06.06.2019 | 1 |
Application |
TIF | 106.34 KB | 15.07.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.10.2018 | 19.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.38 KB | 17.10.2018 | 15.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 192.31 KB | 26.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 26.06.2014 | 17.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.62 KB | 27.02.2014 | 15.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 72.8 KB | 26.06.2014 | 14.03.2013 | 1 |
Application |
TIF | 231.48 KB | 27.02.2014 | 14.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 27.02.2014 | 14.03.2013 | 2 |
Registration certificates |
TIF | 68.91 KB | 27.02.2014 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 11.04.2013 | 14.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.51 KB | 11.04.2013 | 14.03.2013 | 1 |
Submission/Application |
TIF | 7.9 KB | 11.04.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 237.54 KB | 11.04.2013 | 27.07.2011 | 7 |
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