Aliaz Payments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Aliaz Payments" SIA |
| Registration number, date | 40103595273, 10.10.2012 |
| VAT number | None (excluded 25.11.2014) Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2012 (registered payment 10.10.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.10.2012 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.47 KB | 15.10.2012 | 10.10.2012 | 3 |
Memorandum of Association |
TIF | 50.7 KB | 15.10.2012 | 10.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.82 MB | 12.08.2014 | 41 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 26.11.2014 | 25.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
73.51 KB | 24.11.2014 | 24.11.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.94 KB | 24.11.2014 | 24.11.2014 | 1 |
Application |
TIF | 144.66 KB | 26.11.2014 | 21.11.2014 | 2 |
Submission/Application |
TIF | 17.28 KB | 26.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 157.26 KB | 12.08.2014 | 06.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 45.33 KB | 26.11.2014 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.76 KB | 12.08.2014 | 25.11.2013 | 4 |
Consent of the liquidator |
TIF | 33.32 KB | 12.08.2014 | 01.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 15.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 115.14 KB | 15.10.2012 | 10.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 15.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 15.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 65.4 KB | 15.10.2012 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 15.10.2012 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 234.65 KB | 15.10.2012 | 27.07.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 65.38 KB | 12.08.2014 | 2 |
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