ALIEN TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALIEN TRANSPORTS
Registration number, date 50103854871, 15.12.2014
VAT number LV50103854871 from 06.03.2015 Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Dīķu iela 26, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 000 EUR, registered payment 15.12.2014
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, €) 0.03 0.83 1.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.17 0.11 0
Average employees count 1 1 1

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2019
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   16.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2014
* 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

50 % 1 000 € 1 € 1 000 Latvia 20.02.2019 05.03.2019

Natural person

50 % 1 000 € 1 € 1 000 Latvia 15.12.2014 15.12.2014

Apply information changes

ML

"Alien transports", SIA

Dīķu 26, Baldone, Ķekavas n., LV-2125 Check address owners

Autobusu, mikroautobusu noma

www.transportanoma.lv

Historical addresses

Rīga, Upes iela 7 - 11 Until 10.01.2017 7 years ago
Baldones nov., Baldone, Dīķu iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2024  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2023  PDF (80.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.11.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.17 KB) €9.00

2015

Annual report 15.12.2014 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
IMG-20160701-WA0001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 268.35 KB 05.03.2019 20.02.2019 1

Shareholders’ register

PDF 251.09 KB 20.11.2015 12.11.2015 2

Shareholders’ register

PDF 251.09 KB 20.11.2015 12.11.2015 2

Articles of Association

EDOC 71.28 KB 15.12.2014 15.12.2014 1

Memorandum of association

EDOC 79.69 KB 15.12.2014 15.12.2014 2

Shareholders’ register

EDOC 1.58 MB 15.12.2014 15.12.2014 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

EDOC 65.58 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 16.04.2020 16.04.2020 2

Application

DOCX 58.25 KB 16.04.2020 10.04.2020 1

Application

DOCX 58.25 KB 16.04.2020 10.04.2020 1

Application

EDOC 78.22 KB 16.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 16.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 16.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

EDOC 31.16 KB 16.04.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.03.2019 05.03.2019 2

Application

EDOC 568.87 KB 05.03.2019 20.02.2019 4

Application

PDF 573.42 KB 05.03.2019 20.02.2019 4

Shareholders’ register

EDOC 277.81 KB 05.03.2019 20.02.2019 1

Protocols/decisions of a company/organisation

EDOC 197.5 KB 05.03.2019 09.02.2019 1

Protocols/decisions of a company/organisation

PDF 178.44 KB 05.03.2019 09.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 10.01.2017 10.01.2017 1

Application

PDF 429.8 KB 05.01.2017 05.01.2017 4

Application

PDF 429.8 KB 05.01.2017 05.01.2017 4

Application

EDOC 441.5 KB 05.01.2017 05.01.2017 4

Decisions / letters / protocols of public notaries

RTF 179.21 KB 25.11.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 25.11.2015 25.11.2015 2

Shareholders’ register

EDOC 280.55 KB 20.11.2015 12.11.2015 2

Application

PDF 691.59 KB 13.11.2015 12.11.2015 3

Application

EDOC 719.17 KB 13.11.2015 12.11.2015 3

Protocols/decisions of a company/organisation

PDF 299.61 KB 13.11.2015 12.11.2015 2

Protocols/decisions of a company/organisation

EDOC 317.93 KB 13.11.2015 12.11.2015 2

Announcement regarding the legal address

EDOC 76.2 KB 15.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 15.12.2014 15.12.2014 1

Application

EDOC 88.4 KB 10.12.2014 10.12.2014 3
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