ALIS Co, SIA
Limited Liability Company, Average company
Place in branch
16 by paid taxes
12 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALIS Co" |
| Registration number, date | 40103131137, 10.08.1994 |
| VAT number | LV40103131137 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Vējstūru iela 38, Rīga, LV-1063 Check address owners |
| Fixed capital | 639 000 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1571.85 | 1778.99 | 1621.64 |
| Personal income tax (thousands, €) | 151.58 | 124.79 | 120.83 |
| Statutory social insurance contributions (thousands, €) | 294.32 | 267.12 | 254.56 |
| Average employees count | 53 | 54 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Nut Mill"Reg. no. 12753911
|
37.50 % | 3 375 | € 71 | € 239 625 | Estonia | 02.12.2016 | 06.12.2016 |
Natural person |
62.50 % | 5 625 | € 71 | € 399 375 | Latvia | 06.02.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Merķeļa iela 9-4 | Until 30.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Maskavas iela 446A | Until 27.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 parakst. | |||||
| ZRZ Alis Co 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 parakstits | ASICE | ||||
| ZRZ Alis Co 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 ALIS Co SIA ar parakst | |||||
| ZRZ Alis Co 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| ZRZ Alis Co 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZRZ Alis Co 2019 ar parakstu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| ZRZ Alis Co 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
| ZRZ 2017 AlisCo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ AlisCo 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin28-07-11 | ZIP | ||||
2009 |
Annual report | 29.07.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 10.08.2009 | TIF (988.79 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (877.71 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (631.61 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (930.33 KB) | ||
2004 |
Annual report | 23.07.2024 | TIF (1.24 MB) | ||
2003 |
Annual report | 23.07.2024 | TIF (693.3 KB) | ||
2002 |
Annual report | 23.07.2024 | TIF (541.17 KB) | ||
2001 |
Annual report | 23.07.2024 | TIF (584.17 KB) | ||
2000 |
Annual report | 23.07.2024 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 23.07.2024 | TIF (1.11 MB) | ||
1998 |
Annual report | 23.07.2024 | TIF (385.33 KB) | ||
1996 |
Annual report | 23.07.2024 | TIF (831.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 551.04 KB | 16.11.2021 | 20.09.2021 | 2 |
Articles of Association |
EDOC | 1.22 MB | 16.11.2021 | 20.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 341.08 KB | 20.07.2021 | 24.03.2021 | 8 |
Shareholders’ register |
TIF | 156.1 KB | 22.07.2024 | 02.12.2016 | 4 |
Shareholders’ register |
TIF | 120.51 KB | 17.11.2015 | 06.02.2015 | 2 |
Shareholders’ register |
TIF | 123.08 KB | 17.11.2015 | 06.02.2015 | 2 |
Articles of Association |
TIF | 210.42 KB | 11.02.2016 | 23.01.2015 | 5 |
Shareholders’ register |
TIF | 29.42 KB | 23.07.2024 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 23.07.2024 | 25.05.2007 | 2 |
Amendments to the Articles of Association |
TIF | 177.45 KB | 23.07.2024 | 09.02.2007 | 4 |
Articles of Association |
TIF | 190.93 KB | 23.07.2024 | 09.02.2007 | 5 |
Shareholders’ register |
TIF | 22.8 KB | 23.07.2024 | 29.09.2004 | 1 |
Articles of Association |
TIF | 267.7 KB | 23.07.2024 | 29.09.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 38.78 KB | 23.07.2024 | 29.09.2003 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 23.07.2024 | 29.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.79 KB | 23.07.2024 | 17.06.2002 | 1 |
Shareholders’ register |
TIF | 30.16 KB | 23.07.2024 | 17.06.2002 | 1 |
Articles of Association |
TIF | 533.03 KB | 23.07.2024 | 24.08.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 31.54 KB | 23.07.2024 | 24.08.2000 | 1 |
Shareholders’ register |
TIF | 29.46 KB | 23.07.2024 | 24.08.2000 | 1 |
Articles of Association |
TIF | 670.98 KB | 23.07.2024 | 04.08.1994 | 11 |
Memorandum of association |
TIF | 127.47 KB | 23.07.2024 | 04.08.1994 | 3 |
Shareholders’ register |
TIF | 35.96 KB | 23.07.2024 | 04.08.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.3 KB | 16.11.2021 | 16.11.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 470.63 KB | 16.11.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 377.72 KB | 24.09.2019 | 19.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 22.07.2024 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 17.11.2015 | 03.06.2015 | 2 |
Application |
TIF | 230.04 KB | 11.02.2016 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 11.02.2016 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 23.07.2024 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 23.07.2024 | 31.03.2009 | 1 |
Application |
TIF | 86.47 KB | 23.07.2024 | 17.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.67 KB | 23.07.2024 | 17.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 23.07.2024 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 23.07.2024 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 23.07.2024 | 16.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16 KB | 23.07.2024 | 26.02.2009 | 1 |
Application |
TIF | 109.51 KB | 23.07.2024 | 25.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 23.07.2024 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 23.07.2024 | 25.05.2007 | 1 |
Other documents |
TIF | 14.98 KB | 23.07.2024 | 22.05.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 24.99 KB | 23.07.2024 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 23.07.2024 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 23.07.2024 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 23.07.2024 | 16.02.2007 | 1 |
Application |
TIF | 87.55 KB | 23.07.2024 | 09.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 23.07.2024 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 23.07.2024 | 15.11.2006 | 2 |
Other documents |
TIF | 39.4 KB | 23.07.2024 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 23.07.2024 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 23.07.2024 | 08.11.2006 | 1 |
Application |
TIF | 121.45 KB | 23.07.2024 | 06.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.5 KB | 23.07.2024 | 06.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 23.07.2024 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 23.07.2024 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 23.07.2024 | 12.10.2004 | 1 |
Application |
TIF | 115.93 KB | 23.07.2024 | 29.09.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 25.33 KB | 23.07.2024 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 23.07.2024 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 23.07.2024 | 24.10.2003 | 1 |
Registration certificates |
TIF | 47.67 KB | 23.07.2024 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 23.07.2024 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 23.07.2024 | 07.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 23.07.2024 | 29.09.2003 | 1 |
Application |
TIF | 169.26 KB | 23.07.2024 | 29.09.2003 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.71 KB | 23.07.2024 | 29.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 23.07.2024 | 29.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 23.07.2024 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 23.07.2024 | 29.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 23.07.2024 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 23.07.2024 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 23.07.2024 | 21.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 23.07.2024 | 18.08.2003 | 1 |
Submission/Application |
TIF | 24.97 KB | 23.07.2024 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 23.07.2024 | 27.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 284.29 KB | 11.02.2016 | 19.06.2002 | 5 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 23.07.2024 | 29.08.2000 | 1 |
Application |
TIF | 37.34 KB | 23.07.2024 | 24.08.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.54 KB | 23.07.2024 | 24.08.2000 | 1 |
Other documents |
TIF | 10.21 KB | 23.07.2024 | 24.08.2000 | 1 |
Other documents |
TIF | 10.46 KB | 23.07.2024 | 24.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 23.07.2024 | 24.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 23.07.2024 | 20.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 28.55 KB | 23.07.2024 | 15.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 23.07.2024 | 15.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 23.07.2024 | 15.08.1996 | 1 |
Submission/Application |
TIF | 20.56 KB | 23.07.2024 | 15.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 23.07.2024 | 05.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 23.07.2024 | 05.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 23.07.2024 | 05.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 23.07.2024 | 05.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.86 KB | 23.07.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 23.07.2024 | 27.12.1995 | 2 |
Submission/Application |
TIF | 8.39 KB | 23.07.2024 | 16.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.66 KB | 23.07.2024 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 23.07.2024 | 10.12.1995 | 1 |
Copy of the personal identification document |
TIF | 25.09 KB | 23.07.2024 | 05.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 23.07.2024 | 10.08.1994 | 1 |
Registration certificates |
TIF | 97.59 KB | 23.07.2024 | 10.08.1994 | 1 |
Registration certificates |
TIF | 97.5 KB | 23.07.2024 | 10.08.1994 | 1 |
Appraisal reports |
TIF | 36.82 KB | 23.07.2024 | 04.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 23.07.2024 | 04.08.1994 | 1 |
Copy of the personal identification document |
TIF | 480.92 KB | 23.07.2024 | 09.09.1992 | 2 |
Copy of the personal identification document |
TIF | 367.76 KB | 23.07.2024 | 24.03.1983 | 1 |
Copy of the personal identification document |
TIF | 604.64 KB | 23.07.2024 | 29.07.1977 | 2 |
Application |
TIF | 151.82 KB | 23.07.2024 | 4 | |
Sample report |
TIF | 26.44 KB | 23.07.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2022 |
LETA | "Alis Co" apgrozījums pērn palielinājies par 4,1% |
03.09.2020 |
LETA | "Alis Co" apgrozījums pirmajā pusgadā sarucis par 13% |
05.09.2019 |
LETA | "Alis Co" apgrozījums pērn pieauga par 13,5% |
27.09.2016 |
LETA | Riekstu un žāvētu augļu tirgotājas "Alis Co" zaudējumi pērn sasniedza 321 541 eiro |