Aliaz Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Liquidation proceeding, 14.06.2024
Business form Limited Liability Company
Registered name "Aliaz Group" SIA
Registration number, date 40103648316, 14.03.2013
VAT number None 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

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, €) 0.05 0.11 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   14.06.2024
* 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

COB Holdings,

Reg. no. 40103735416
Rīga, Krišjāņa Valdemāra iela 21-10

100 % 2 845 € 1 € 2 845 Latvia 17.06.2014 25.06.2014

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 20.08.2019 5 years ago
Rīga, Republikas laukums 3 - 123 Until 09.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (777.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (1.37 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Zverinata revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
Zver. rev. noraksts 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Aliaz Group Y2019 GP EDOC
Aliaz group zv. revid. zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
aliaz group vadibaz zin 2018 PDF
aliaz grup zv. rev. noraksts 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (838.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (2.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Aliaz Group vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 14.03.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 91.96 KB 26.06.2014 17.06.2014 3

Shareholders’ register

TIF 115.62 KB 26.06.2014 17.06.2014 4

Articles of Association

 TIF 60.35 KB 11.04.2013 14.03.2013 3

Memorandum of Association

 TIF 49.28 KB 11.04.2013 14.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.76 KB 14.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.56 KB 14.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.77 KB 09.03.2022 09.03.2022 2

Application

 DOCX 65.24 KB 03.03.2022 03.03.2022 3

Application

 DOCX 65.24 KB 03.03.2022 03.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 20.08.2019 20.08.2019 1

Confirmation or consent to legal address

 DOCX 24.47 KB 15.08.2019 03.07.2019 1

Confirmation or consent to legal address

 EDOC 35.21 KB 15.08.2019 03.07.2019 1

Announcement regarding the legal address

 TIF 17.79 KB 11.07.2019 06.06.2019 1

Application

 TIF 106.82 KB 11.07.2019 06.06.2019 3

Power of attorney, act of empowerment

 TIF 54.68 KB 11.07.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 19.10.2018 19.10.2018 2

Power of attorney, act of empowerment

 TIF 39.98 KB 17.10.2018 15.10.2018 1

Statement regarding the beneficial owners

 TIF 131.3 KB 17.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 72.32 KB 26.06.2014 25.06.2014 2

Application

 TIF 214.63 KB 26.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

 TIF 66.39 KB 26.06.2014 17.06.2014 2

Submission/Application

 TIF 21.31 KB 26.06.2014 17.06.2014 1

Announcement regarding the legal address

 TIF 8.02 KB 11.04.2013 14.03.2013 1

Application

 TIF 107.62 KB 11.04.2013 14.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 70.7 KB 11.04.2013 14.03.2013 2

Confirmation or consent to legal address

 TIF 16.79 KB 11.04.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 11.04.2013 14.03.2013 2

Registration certificates

 TIF 20.29 KB 11.04.2013 14.03.2013 1

Submission/Application

 TIF 7.88 KB 11.04.2013 14.03.2013 1

Power of attorney, act of empowerment

 TIF 238 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