Alis Burg, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
493 by profit
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alis Burg"
Registration number, date 43603043609, 04.10.2010
VAT number LV43603043609 from 18.10.2010 Europe VAT register
Register, date Commercial Register, 04.10.2010
Legal address Puķu iela 26, Jelgava, LV-3001 Check address owners
Fixed capital 21 343 EUR, registered payment 03.11.2014
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, €) 0.1 0.34 0.3
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2021
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   16.07.2021
* 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 % 21 343 € 1 € 21 343 Latvia 13.07.2021 16.07.2021

Historical addresses

Jelgava, Dūņu iela 13 Until 29.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (302.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (548.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (546.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
BURG vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2020  ZIP €11.00
Annual report 2019 PDF
BURG vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
BURG vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
BURG vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
BURG vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
BURG vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
BURG vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
BURG vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
BURG vadibas zinojums 2012 DOCX

2011

Annual report 04.10.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
BURG vadibas zinojums 2011 iesn DOCX

2010

Annual report 04.10.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
BURG vadibas zinojums 2010xml XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.41 KB 16.07.2021 13.07.2021 1

Shareholders’ register

DOCX 19.15 KB 29.01.2021 06.01.2021 1

Amendments to the Articles of Association

DOC 26 KB 30.10.2014 20.10.2014 1

Articles of Association

DOC 28.5 KB 30.10.2014 20.10.2014 1

Shareholders’ register

DOC 32.5 KB 30.10.2014 20.10.2014 1

Amendments to the Articles of Association

TIF 17.12 KB 17.07.2012 04.07.2012 1

Articles of Association

TIF 22.85 KB 17.07.2012 04.07.2012 1

Regulations for the increase/reduction of the equity

TIF 31.9 KB 17.07.2012 04.07.2012 1

Shareholders’ register

TIF 18 KB 17.07.2012 04.07.2012 1

Articles of Association

TIF 16.29 KB 05.10.2010 29.09.2010 1

Memorandum of Association

TIF 20.95 KB 05.10.2010 29.09.2010 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 62.4 KB 16.07.2021 16.07.2021 2

Application

DOCX 46.59 KB 16.07.2021 13.07.2021 4

Application

EDOC 52.08 KB 16.07.2021 13.07.2021 4

Shareholders’ register

EDOC 25.82 KB 16.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 29.01.2021 29.01.2021 2

Application

DOCX 51.76 KB 29.01.2021 25.01.2021 1

Application

EDOC 65.03 KB 29.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.88 KB 29.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 23.3 KB 29.01.2021 06.01.2021 1

Shareholders’ register

EDOC 40.97 KB 29.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 03.11.2014 03.11.2014 2

Amendments to the Articles of Association

EDOC 25.91 KB 30.10.2014 20.10.2014 1

Articles of Association

EDOC 25.63 KB 30.10.2014 20.10.2014 1

Application

EDOC 36.06 KB 30.10.2014 20.10.2014 2

Application

DOC 80 KB 30.10.2014 20.10.2014 2

Protocols/decisions of a company/organisation

EDOC 32.24 KB 30.10.2014 20.10.2014 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 30.10.2014 20.10.2014 1

Shareholders’ register

EDOC 26.83 KB 30.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

TIF 76.32 KB 17.07.2012 16.07.2012 2

Application

TIF 112.35 KB 17.07.2012 04.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.78 KB 17.07.2012 04.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 17.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

TIF 36.74 KB 17.07.2012 04.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.45 KB 05.10.2010 04.10.2010 2

Registration certificates

TIF 69.89 KB 05.10.2010 04.10.2010 1

Announcement regarding the legal address

TIF 8.1 KB 05.10.2010 29.09.2010 1

Application

TIF 157.01 KB 05.10.2010 29.09.2010 6

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 05.10.2010 29.09.2010 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