ALIJA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALIJA INVEST" |
| Registration number, date | 53603034491, 25.01.2008 |
| VAT number | None (excluded 03.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | Meiju ceļš 6, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.89 | 0.62 | 0.69 |
| Personal income tax (thousands, €) | 0.83 | 0.62 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 |
* 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 |
33.33 % | 474 | € 2 | € 948 | Latvia | 05.12.2023 | 22.12.2023 |
Natural person |
33.33 % | 474 | € 2 | € 948 | Latvia | 05.12.2023 | 22.12.2023 |
Natural person |
16.67 % | 237 | € 2 | € 474 | Latvia | 05.12.2023 | 22.12.2023 |
Natural person |
16.67 % | 237 | € 2 | € 474 | Latvia | 05.12.2023 | 22.12.2023 |
Historical addresses
| Jelgava, Aveņu iela 47 | Until 15.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (641.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (465.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (108.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 07.10.2014 | TIFF (2.35 MB) | ||
2012 |
Annual report | 07.10.2014 | TIFF (2.4 MB) | ||
2011 |
Annual report | 26.07.2012 | TIF (556.66 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (546.3 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (271.09 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.07.2009 | RAR (3.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.68 KB | 22.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 55.26 KB | 22.12.2023 | 05.12.2023 | 1 |
Articles of Association |
TIF | 64.62 KB | 28.03.2019 | 15.03.2019 | 3 |
Shareholders’ register |
TIF | 94.52 KB | 01.02.2016 | 06.01.2016 | 4 |
Articles of Association |
TIF | 17.23 KB | 09.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 24.54 KB | 09.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 111.39 KB | 09.06.2015 | 02.06.2015 | 4 |
Shareholders’ register |
TIF | 16.7 KB | 30.10.2008 | 24.10.2008 | 1 |
Articles of Association |
TIF | 19.26 KB | 30.10.2008 | 21.08.2008 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 30.10.2008 | 21.08.2008 | 1 |
Articles of Association |
TIF | 15.37 KB | 21.02.2008 | 14.06.2007 | 1 |
Memorandum of Association |
TIF | 22.83 KB | 21.02.2008 | 14.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.64 KB | 22.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.45 KB | 22.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.04.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 11.04.2019 | 05.04.2019 | 1 |
Application |
TIF | 459.22 KB | 28.03.2019 | 15.03.2019 | 13 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 28.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.38 KB | 28.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 255.02 KB | 06.04.2016 | 01.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 06.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 16.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 93.1 KB | 01.02.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 197.24 KB | 09.06.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 09.06.2015 | 02.06.2015 | 1 |
Marriage contract |
TIF | 332.89 KB | 09.06.2015 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 30.10.2008 | 27.10.2008 | 1 |
Application |
TIF | 158.79 KB | 30.10.2008 | 24.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 30.10.2008 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 30.10.2008 | 22.08.2008 | 2 |
Application |
TIF | 216.67 KB | 30.10.2008 | 21.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 30.10.2008 | 21.08.2008 | 1 |
Application |
TIF | 161.31 KB | 21.02.2008 | 25.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 21.02.2008 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 21.02.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.2 KB | 21.02.2008 | 25.01.2008 | 2 |
Registration certificates |
TIF | 33.42 KB | 21.02.2008 | 25.01.2008 | 1 |
Sample report |
TIF | 23.52 KB | 21.02.2008 | 25.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 21.02.2008 | 14.06.2007 | 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