Aliman, 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 | Removed from the register, 27.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aliman" |
| Registration number, date | 40103763250, 26.02.2014 |
| VAT number | None (excluded 27.02.2017) Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Stabu iela 54 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.02.2014 (registered payment 26.02.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.14 | 11.03 |
| Personal income tax (thousands, €) | 0 | 2.39 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.87 | 8.67 |
| Average employees count | 0 | 5 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2015.
Case number: C29634515 Started 05.10.2015,
ended 23.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.02.2017 |
27.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.10.2015 |
07.10.2015 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.10.2015 |
07.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.1 KB | 13.03.2014 | 07.02.2014 | 2 |
Memorandum of Association |
TIF | 75.54 KB | 13.03.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 61.36 KB | 13.03.2014 | 07.02.2014 | 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 |
DOCX | 35.09 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 27.02.2017 | 27.02.2017 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 27.02.2017 | 27.02.2017 | 1 |
Notary’s decision |
DOCX | 35.14 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
EDOC | 1.83 MB | 27.02.2017 | 24.02.2017 | 2 |
Application |
1.89 MB | 27.02.2017 | 24.02.2017 | 2 | |
Court decision/judgement |
DOC | 96.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Court decision/judgement |
EDOC | 85.41 KB | 24.02.2017 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.02.2017 | 06.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.86 KB | 27.02.2017 | 06.02.2017 | 1 |
Notary’s decision |
TIF | 83.63 KB | 08.10.2015 | 07.10.2015 | 2 |
Court decision/judgement |
TIF | 161.89 KB | 08.10.2015 | 05.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 13.03.2014 | 26.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 13.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 439.39 KB | 13.03.2014 | 07.02.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.6 KB | 13.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.98 KB | 13.03.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.77 KB | 13.03.2014 | 07.02.2014 | 2 |
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