ALIBU, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALIBU"
Registration number, date 40003787962, 07.12.2005
VAT number LV40003787962 from 11.02.2021 Europe VAT register
Register, date Commercial Register, 07.12.2005
Legal address Nometņu iela 62D, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2014
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, €) 6.26 5.92 -4.95
Personal income tax (thousands, €) 1.02 2.72 1.9
Statutory social insurance contributions (thousands, €) 1.56 3.48 2.46
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.03.2009
* 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 % 20 € 142 € 2 840 09.06.2014 12.06.2014

Historical addresses

Rīga, Antonijas iela 14 Until 24.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (408.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (708.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.12.2022  PDF (4.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.11.2021  PDF (262.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (465.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.10.2019  PDF (339.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.09.2018  PDF (241.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2018  PDF (240.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2017  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
vadibazinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Microsoft Word -VZ RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (39.77 KB)

2008

Annual report 15.05.2009  TIF (334.94 KB)

2007

Annual report 08.01.2009  TIF (458.46 KB)

2006

Annual report 28.06.2007  TIF (179.14 KB)

2005

Annual report 07.11.2006  TIF (104.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 07.08.2018 27.07.2018 1

Articles of Association

DOCX 13.98 KB 07.08.2018 27.07.2018 1

Articles of Association

TIF 73.51 KB 20.07.2018 09.06.2014 3

Articles of Association

TIF 25.91 KB 08.03.2012 11.11.2005 1

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 193.75 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 24.11.2020 24.11.2020 2

Application

PDF 81.5 KB 24.11.2020 16.11.2020 1

Application

PDF 115.86 KB 24.11.2020 16.11.2020 1

Confirmation or consent to legal address

PDF 37.52 KB 24.11.2020 16.11.2020 1

Confirmation or consent to legal address

PDF 72.18 KB 24.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 07.08.2018 07.08.2018 2

Application

DOCX 46.54 KB 07.08.2018 03.08.2018 5

Application

EDOC 60.04 KB 07.08.2018 03.08.2018 5

Amendments to the Articles of Association

EDOC 23.74 KB 07.08.2018 27.07.2018 1

Articles of Association

EDOC 44.69 KB 07.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 07.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

EDOC 25.74 KB 07.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 07.08.2018 28.06.2018 1

Protocols/decisions of a company/organisation

EDOC 25.87 KB 07.08.2018 28.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 27.02.2014 15.11.2005 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
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