ALIRIS, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
82 by profit
178 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALIRIS"
Registration number, date 40003803097, 14.02.2006
VAT number LV40003803097 from 09.05.2006 Europe VAT register
Register, date Commercial Register, 14.02.2006
Legal address Kurzemes prospekts 140 – 58, Rīga, LV-1069 Check address owners
Fixed capital 21 343 EUR, registered payment 18.05.2015
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, €) 16.07 13.87 13.82
Personal income tax (thousands, €) 5.12 5.32 5.9
Statutory social insurance contributions (thousands, €) 8.94 9.75 11.69
Average employees count 4 4 6

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2009
* 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

70 % 14 940 € 1 € 14 940 29.08.2023 22.09.2023

Natural person

20 % 4 269 € 1 € 4 269 29.08.2023 22.09.2023

Natural person

5 % 1 067 € 1 € 1 067 29.08.2023 22.09.2023

Natural person

5 % 1 067 € 1 € 1 067 29.08.2023 22.09.2023

Apply information changes

"ALIRIS", SIA

Kurzemes prospekts 140-58, Rīga LV-1069 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (78.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (78.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (182.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums Aliris SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
IMGVDAliris PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
selection(2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Alirisvadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Alirisvadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (2.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (2.82 KB)

2007

Annual report 23.04.2008  TIF (581.28 KB)

2006

Annual report 23.10.2007  TIF (296.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 97.53 KB 22.09.2023 29.08.2023 1

Articles of Association

TIF 26.34 KB 08.05.2023 16.03.2015 1

Shareholders’ register

TIF 152.94 KB 18.08.2023 11.03.2015 6

Shareholders’ register

TIF 29.47 KB 18.08.2023 31.01.2008 1

Articles of Association

TIF 34.63 KB 18.08.2023 07.12.2007 2

Regulations for the increase/reduction of the equity

TIF 28.68 KB 18.08.2023 07.12.2007 1

Articles of Association

TIF 42.28 KB 18.08.2023 07.02.2006 3

Memorandum of association

TIF 86.84 KB 17.08.2023 07.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 276.16 KB 22.09.2023 19.09.2023 1

Other documents

EDOC 54.04 KB 22.09.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

TIF 67.38 KB 18.08.2023 15.05.2015 2

Application

TIF 108.34 KB 18.08.2023 16.03.2015 2

Power of attorney, act of empowerment

TIF 28.38 KB 18.08.2023 16.03.2015 1

Protocols/decisions of a company/organisation

TIF 44.08 KB 18.08.2023 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 18.08.2023 29.01.2009 1

Receipts on the publication and state fees

TIF 23.91 KB 18.08.2023 27.01.2009 1

Receipts on the publication and state fees

TIF 20.73 KB 18.08.2023 27.01.2009 1

Application

TIF 92.77 KB 18.08.2023 26.01.2009 3

Protocols/decisions of a company/organisation

TIF 33.31 KB 18.08.2023 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 77.74 KB 18.08.2023 14.02.2008 2

Receipts on the publication and state fees

TIF 31.8 KB 18.08.2023 11.02.2008 1

Receipts on the publication and state fees

TIF 22.08 KB 18.08.2023 11.02.2008 1

Receipts on the publication and state fees

TIF 28.34 KB 18.08.2023 11.02.2008 1

Application

TIF 107.61 KB 18.08.2023 07.02.2008 2

Power of attorney, act of empowerment

TIF 24.46 KB 18.08.2023 07.02.2008 1

Receipts on the publication and state fees

TIF 45.49 KB 18.08.2023 31.01.2008 1

Receipts on the publication and state fees

TIF 42.84 KB 18.08.2023 31.01.2008 1

Receipts on the publication and state fees

TIF 42.61 KB 18.08.2023 31.01.2008 1

Receipts on the publication and state fees

TIF 43.4 KB 18.08.2023 31.01.2008 1

Decisions / letters / protocols of public notaries

TIF 45.34 KB 18.08.2023 15.12.2007 2

Receipts on the publication and state fees

TIF 18.07 KB 18.08.2023 13.12.2007 1

Receipts on the publication and state fees

TIF 21.2 KB 18.08.2023 13.12.2007 1

Application

TIF 96.73 KB 18.08.2023 07.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.34 KB 18.08.2023 07.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.52 KB 18.08.2023 07.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.66 KB 18.08.2023 07.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.92 KB 18.08.2023 07.12.2007 1

Power of attorney, act of empowerment

TIF 23.1 KB 18.08.2023 07.12.2007 1

Protocols/decisions of a company/organisation

TIF 40.08 KB 18.08.2023 07.12.2007 1

Decisions / letters / protocols of public notaries

TIF 71.09 KB 18.08.2023 30.05.2007 2

Receipts on the publication and state fees

TIF 24.28 KB 18.08.2023 25.05.2007 1

Receipts on the publication and state fees

TIF 21.58 KB 18.08.2023 25.05.2007 1

Application

TIF 86.63 KB 18.08.2023 24.05.2007 3

Power of attorney, act of empowerment

TIF 23.27 KB 18.08.2023 24.05.2007 1

Receipts on the publication and state fees

TIF 115.48 KB 18.08.2023 01.02.2007 4

Decisions / letters / protocols of public notaries

TIF 51.74 KB 18.08.2023 14.02.2006 1

Registration certificates

TIF 39.4 KB 18.08.2023 14.02.2006 1

Receipts on the publication and state fees

TIF 21.51 KB 17.08.2023 09.02.2006 1

Receipts on the publication and state fees

TIF 25.85 KB 17.08.2023 09.02.2006 1

Application

TIF 129.65 KB 17.08.2023 08.02.2006 5

Sample report

TIF 22.81 KB 17.08.2023 08.02.2006 1

Announcement regarding the legal address

TIF 12.4 KB 17.08.2023 07.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 17.08.2023 07.02.2006 1

Consent of the auditor

TIF 11.41 KB 17.08.2023 07.02.2006 1

Consent of a member of the Board / executive director

TIF 11.84 KB 17.08.2023 07.02.2006 1

Power of attorney, act of empowerment

TIF 31.79 KB 17.08.2023 07.02.2006 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
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