Alis Food International, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
4 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 Food International" |
| Registration number, date | 40103271323, 29.01.2010 |
| VAT number | LV40103271323 from 24.02.2010 Europe VAT register |
| Register, date | Commercial Register, 29.01.2010 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 317.61 | 307.69 | 212.96 |
| Personal income tax (thousands, €) | 58.98 | 53.19 | 42.06 |
| Statutory social insurance contributions (thousands, €) | 127.58 | 120.65 | 99.48 |
| Average employees count | 31 | 30 | 29 |
| Received COVID-19 downtime support | 30.12.2021, 8 655.14 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
|---|---|
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | 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. | 08.10.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.07.2022 | 09.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AFI Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (400.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (371.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AFI Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AFI vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AFI VadibasZinojums 2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP AlisFood 2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFI VadibasZinojums 2015 | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (108.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlisFood Vadibaszinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AlisFood 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums AlisFood 2011 | JPG | ||||
2010 |
Annual report | 29.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.24 KB | 04.08.2022 | 27.07.2022 | 3 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 30.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 20.18 KB | 30.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 55.22 KB | 30.04.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 18.66 KB | 11.10.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 15.78 KB | 02.02.2010 | 28.01.2010 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 02.02.2010 | 28.01.2010 | 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 | 62.35 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
TIF | 229.36 KB | 04.08.2022 | 27.07.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 169.11 KB | 04.08.2022 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.37 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 231.59 KB | 30.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 30.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 11.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 105.01 KB | 11.10.2010 | 01.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.29 KB | 11.10.2010 | 20.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 11.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 02.02.2010 | 29.01.2010 | 2 |
Registration certificates |
TIF | 25.83 KB | 02.02.2010 | 29.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 02.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 205.02 KB | 02.02.2010 | 28.01.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 02.02.2010 | 28.01.2010 | 1 |
Submission/Application |
TIF | 8.46 KB | 02.02.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 24.09 KB | 02.02.2010 | 26.01.2010 | 1 |
Sample report |
TIF | 24.21 KB | 02.02.2010 | 19.01.2010 | 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