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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 17.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alis W" |
| Registration number, date | 41203048369, 11.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | "Vecbunkas", Mazirbe, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 28 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.05.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.32 | 0.43 | 0.3 |
| Personal income tax (thousands, €) | 0.12 | 0.16 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.27 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.05.2024 |
* 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 |
50 % | 1 | € 14 | € 14 | Latvia | 18.08.2015 | 17.05.2024 |
Natural person |
50 % | 1 | € 14 | € 14 | Latvia | 18.08.2015 | 20.08.2015 |
Historical addresses
| Dundagas nov., Kolkas pag., Mazirbe, "Vecbunkas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kyoScan 4 . 17 . 2018 13 . 07 . 38 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aliseW |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 451.9 KB | 20.08.2015 | 18.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 20.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 18.8 KB | 20.08.2015 | 15.06.2015 | 1 |
Memorandum of association |
TIF | 27.68 KB | 13.06.2013 | 21.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 17.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
83.74 KB | 29.10.2019 | 29.10.2019 | 1 | |
Application |
114.04 KB | 29.10.2019 | 29.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 29.10.2019 | 29.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.88 KB | 24.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 20.08.2015 | 20.08.2015 | 1 |
Application |
TIF | 192.82 KB | 20.08.2015 | 18.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 20.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.51 KB | 13.06.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 13.06.2013 | 21.05.2013 | 1 |
Application |
TIF | 69.95 KB | 13.06.2013 | 21.05.2013 | 4 |
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