ALIBI PLUSS, 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, 20.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALIBI PLUSS" |
| Registration number, date | 40003830095, 31.05.2006 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Salamandras iela 3 – 47, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Ganību dambis 40 | Until 27.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 2-2 | Until 02.12.2008 | 16 years ago |
| Rīga, Dzirnavu iela 42 | Until 26.02.2007 | 17 years ago |
| Rīga, Aleksandra Bieziņa iela 4-96 | Until 30.01.2007 | 17 years ago |
| Rīga, Aleksandra Bieziņa iela 94-96 | Until 04.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2017 | PDF (937.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2017 | PDF (934.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2017 | PDF (928.8 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2017 | PDF (1.13 MB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.02.2017 | PDF (1.34 MB) | |
2008 |
Annual report | 05.06.2009 | TIF (481.61 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (542.64 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (599.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 181.8 KB | 20.03.2017 | 23.05.2012 | 4 |
Shareholders’ register |
TIF | 26.18 KB | 17.06.2011 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 29.96 KB | 17.06.2011 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 17.06.2011 | 15.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.79 KB | 17.06.2011 | 29.08.2008 | 1 |
Articles of Association |
TIF | 40.21 KB | 17.06.2011 | 29.08.2008 | 1 |
Articles of Association |
TIF | 80.56 KB | 17.06.2011 | 26.05.2006 | 2 |
Memorandum of association |
TIF | 94.78 KB | 17.06.2011 | 26.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.03.2017 | 20.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.78 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.78 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.14 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
TIF | 53.55 KB | 16.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.13 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 27.10.2015 | 27.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 23.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 23.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.59 KB | 23.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.59 KB | 23.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 15.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 508.17 KB | 15.08.2012 | 15.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 775.55 KB | 14.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 20.03.2017 | 20.06.2012 | 2 |
Cover letter |
TIF | 25.3 KB | 20.03.2017 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.14 KB | 17.06.2011 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.79 KB | 17.06.2011 | 16.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.37 KB | 17.06.2011 | 15.07.2009 | 1 |
Application |
TIF | 277.65 KB | 17.06.2011 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 17.06.2011 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 17.06.2011 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 17.06.2011 | 02.12.2008 | 1 |
Application |
TIF | 332.99 KB | 17.06.2011 | 28.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 75.1 KB | 17.06.2011 | 28.11.2008 | 2 |
Sample report |
TIF | 41.73 KB | 17.06.2011 | 28.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 17.06.2011 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 17.06.2011 | 27.11.2008 | 2 |
Application |
TIF | 163.55 KB | 17.06.2011 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 17.06.2011 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 17.06.2011 | 03.09.2008 | 1 |
Application |
TIF | 263.16 KB | 17.06.2011 | 29.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 17.06.2011 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 152.62 KB | 17.06.2011 | 29.08.2008 | 3 |
Submission/Application |
TIF | 39.38 KB | 17.06.2011 | 29.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 28.87 KB | 17.06.2011 | 22.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 17.06.2011 | 22.08.2008 | 1 |
Sample report |
TIF | 44.6 KB | 04.08.2009 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.33 KB | 17.06.2011 | 17.03.2008 | 2 |
Application |
TIF | 121.67 KB | 17.06.2011 | 12.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 17.06.2011 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 17.06.2011 | 12.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 17.06.2011 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.18 KB | 17.06.2011 | 27.03.2007 | 2 |
Application |
TIF | 169.23 KB | 17.06.2011 | 22.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.72 KB | 17.06.2011 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.46 KB | 17.06.2011 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.33 KB | 17.06.2011 | 26.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 22.12 KB | 17.06.2011 | 21.02.2007 | 1 |
Application |
TIF | 145.67 KB | 17.06.2011 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 108.45 KB | 17.06.2011 | 21.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 17.06.2011 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.95 KB | 17.06.2011 | 25.01.2007 | 1 |
Application |
TIF | 143.02 KB | 17.06.2011 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 113.74 KB | 17.06.2011 | 25.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 17.06.2011 | 04.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.28 KB | 17.06.2011 | 29.06.2006 | 1 |
Application |
TIF | 114.8 KB | 17.06.2011 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 77.39 KB | 17.06.2011 | 29.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.47 KB | 17.06.2011 | 31.05.2006 | 2 |
Registration certificates |
TIF | 42.58 KB | 17.06.2011 | 31.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.53 KB | 17.06.2011 | 26.05.2006 | 1 |
Application |
TIF | 240.56 KB | 17.06.2011 | 26.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 17.06.2011 | 26.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.34 KB | 17.06.2011 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 79.09 KB | 17.06.2011 | 26.05.2006 | 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