Alibi ES, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 15.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alibi ES"
Registration number, date 42103058764, 27.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2012
Legal address Tirgoņu iela 19, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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 0 0
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.12.2017
* 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 % 1 LVL 1 LVL 1 Latvia 27.01.2012 27.01.2012

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2021  PDF (74.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Alibi ES vadibas zinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

 Annual report 27.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.77 KB 30.01.2012 24.11.2011 1

Memorandum of Association

 TIF 17.85 KB 30.01.2012 24.11.2011 1

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 88.25 KB 14.05.2024 14.05.2024 1

Application

 PDF 2.35 MB 18.12.2017 18.12.2017 7

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 18.12.2017 18.12.2017 2

Protocols/decisions of a company/organisation

 PDF 213.35 KB 18.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 30.01.2012 27.01.2012 2

Registration certificates

 TIF 27.18 KB 30.01.2012 27.01.2012 1

Confirmation or consent to legal address

 TIF 7.86 KB 30.01.2012 05.01.2012 1

Announcement regarding the legal address

 TIF 7.87 KB 30.01.2012 24.11.2011 1

Application

 TIF 143.15 KB 30.01.2012 24.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 30.01.2012 23.11.2011 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