ALIJAN, SIA

Limited Liability Company
Place in branch
207 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALIJAN"
Registration number, date 40103455918, 06.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address "Lakstīgalas" – 19, Alsviķi, Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 70 EUR, registered payment 31.10.2016
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, €) 0.05 0 0.11
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2019
* 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 % 70 € 1 € 70 Latvia 20.05.2019 05.06.2019

Historical addresses

Rīga, Kvēles iela 15 k-15 - 48 Until 05.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.06.2023  PDF (78.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 06.09.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 109.34 KB 31.05.2019 20.05.2019 4

Shareholders’ register

TIF 102.45 KB 31.05.2019 20.05.2019 4

Shareholders’ register

TIF 168.94 KB 04.11.2016 03.10.2016 3

Shareholders’ register

TIF 62.73 KB 04.11.2016 03.10.2016 2

Amendments to the Articles of Association

TIF 12.39 KB 04.11.2016 26.09.2016 1

Articles of Association

TIF 16 KB 04.11.2016 26.09.2016 1

Articles of Association

TIF 16.04 KB 08.09.2011 31.08.2011 1

Memorandum of association

TIF 41.07 KB 08.09.2011 31.08.2011 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 193.25 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 05.06.2019 05.06.2019 2

Application

TIF 251.2 KB 31.05.2019 30.05.2019 7

Confirmation or consent to legal address

TIF 14.98 KB 31.05.2019 20.05.2019 1

Consent of a member of the Board / executive director

TIF 59.68 KB 31.05.2019 20.05.2019 2

Protocols/decisions of a company/organisation

TIF 66.25 KB 31.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.14 KB 31.10.2016 31.10.2016 2

Application

TIF 124.45 KB 04.11.2016 03.10.2016 2

Protocols/decisions of a company/organisation

TIF 43.24 KB 04.11.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 32.38 KB 26.04.2012 25.04.2012 2

Application

TIF 63.04 KB 26.04.2012 20.04.2012 2

Protocols/decisions of a company/organisation

TIF 28.76 KB 26.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 08.09.2011 06.09.2011 2

Registration certificates

TIF 40.39 KB 08.09.2011 06.09.2011 1

Announcement regarding the legal address

TIF 7.66 KB 08.09.2011 31.08.2011 1

Application

TIF 130.61 KB 08.09.2011 31.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 08.09.2011 31.08.2011 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