Alijas Trading, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alijas Trading" |
| Registration number, date | 40203023703, 05.10.2016 |
| VAT number | None (excluded 12.09.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | "Alijas", Pērnciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 279 786.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 279 786.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 279 786.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 279 786.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 279 786.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 277 943.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271 186.82 | 271 186.82 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 271 186.82 | 271 186.82 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 269 870.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 267 263.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 291 841.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 279.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 864.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 814.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 494.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 444.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 395.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 346.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 298.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 248.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 068.68 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.10.2016 | 05.10.2016 |
Historical addresses
| Babītes nov., Salas pag., Pērnciems, "Alijas" | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.10.2020.
Case number: C33518920 Court: Rīgas rajona tiesa
(1000055247)
|
|||
05.12.2022 |
06.12.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 06.12.2022 till 20.01.2023 |
05.12.2022 |
27.12.2022 | Administratoru pilnvarojuma grozījumi | |
27.10.2020 |
28.10.2020 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Rīgas rajona tiesa (1000055247)
|
27.10.2020 |
28.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.11.2020)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 21.07.2020.
Case number: C33421720 Started 21.07.2020,
ended 23.09.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.09.2020 |
25.09.2020 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
21.07.2020 |
22.07.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alijas Trading Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 05.10.2016 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.57 KB | 07.10.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 23.83 KB | 07.10.2016 | 15.09.2016 | 1 |
Memorandum of Association |
TIF | 48.63 KB | 07.10.2016 | 15.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.12 KB | 27.12.2022 | 27.12.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.4 KB | 23.12.2022 | 22.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.4 KB | 05.12.2022 | 05.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.4 KB | 05.12.2022 | 05.12.2022 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 28.10.2020 | 28.10.2020 | 2 |
Court decision/judgement |
DOCX | 51.97 KB | 27.10.2020 | 27.10.2020 | 3 |
Court decision/judgement |
EDOC | 61.26 KB | 27.10.2020 | 27.10.2020 | 3 |
Notary’s decision |
EDOC | 65.68 KB | 25.09.2020 | 25.09.2020 | 2 |
Court decision/judgement |
EDOC | 71.67 KB | 24.09.2020 | 23.09.2020 | 2 |
Court decision/judgement |
DOCX | 58.54 KB | 24.09.2020 | 23.09.2020 | 2 |
Notary’s decision |
RTF | 190.79 KB | 22.07.2020 | 22.07.2020 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 22.07.2020 | 22.07.2020 | 2 |
Court decision/judgement |
100.74 KB | 21.07.2020 | 21.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 265.82 KB | 07.10.2016 | 03.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 07.10.2016 | 03.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 07.10.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 07.10.2016 | 15.09.2016 | 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