ALIKO Retail, SIA
Limited Liability Company, Micro 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 | Removed from the register, 04.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALIKO Retail" |
| Registration number, date | 40103449413, 19.08.2011 |
| VAT number | None (excluded 22.09.2020) Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | "Birznieki", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.01.2020 (registered payment 21.01.2020: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 1.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Gaujas iela 43 - 3 | Until 07.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 25 - 54 | Until 19.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (979.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Aliko R vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aliko vad zin | JPG | ||||
2012 |
Annual report | 19.08.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.48 KB | 19.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 14.12 KB | 21.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 14.12 KB | 21.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 21.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
TIF | 82.56 KB | 31.01.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 27.89 KB | 23.08.2011 | 11.08.2011 | 1 |
Memorandum of association |
TIF | 55.74 KB | 23.08.2011 | 11.08.2011 | 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 |
EDOC | 94.19 KB | 04.01.2022 | 04.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 09.06.2021 | 09.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
TIF | 94.21 KB | 05.01.2021 | 29.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.12.2020 | 22.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 17.12.2020 | 17.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 17.12.2020 | 17.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 17.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 46.32 KB | 19.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 55.3 KB | 19.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
218.39 KB | 19.03.2020 | 16.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 183.74 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.24 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 19.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 19.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 18.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 21.01.2020 | 21.01.2020 | 2 |
Articles of Association |
EDOC | 29 KB | 21.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 38.82 KB | 21.01.2020 | 15.01.2020 | 4 |
Application |
DOCX | 38.82 KB | 21.01.2020 | 15.01.2020 | 4 |
Application |
EDOC | 52.94 KB | 21.01.2020 | 15.01.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 21.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 21.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.3 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.73 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.7 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 21.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 21.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 09.01.2020 | 30.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 111.43 KB | 09.01.2020 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 31.01.2014 | 30.01.2014 | 2 |
Application |
TIF | 349.72 KB | 31.01.2014 | 20.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.27 KB | 31.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.56 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 43.45 KB | 23.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 209.68 KB | 23.08.2011 | 18.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 17.13 KB | 23.08.2011 | 11.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.08 KB | 23.08.2011 | 11.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 23.08.2011 | 11.08.2011 | 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