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" |
| Registration number, date | 41703004050, 06.07.1992 |
| VAT number | None (excluded 09.10.2023) Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Lielā iela 13, Jelgava, LV-3001 Check address owners |
| Fixed capital | 333 500 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 0.04 | -0.42 | 40.17 |
| Personal income tax (thousands, €) | 0 | 0 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 5.78 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 03.09.2012 |
* 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 % | 100 | € 3 335 | € 333 500 | Latvia | 03.04.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ALIS" | Until 11.07.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (230.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (517.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Alis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Alis2020 | |||||
| Vadibas zinojums Alis2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Alis | |||||
| Vadibas zinojums Alis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alis vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alis vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alis vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alis vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alis vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alis vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alis vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alis vadibas zinojums 2010.xml | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.84 MB) | ||
2007 |
Annual report | 08.05.2008 | TIF (769.94 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (476.19 KB) | ||
2005 |
Annual report | 09.05.2018 | TIF (1.83 MB) | ||
2004 |
Annual report | 13.04.2018 | TIF (1.25 MB) | ||
2003 |
Annual report | 13.04.2018 | TIF (903.99 KB) | ||
2002 |
Annual report | 13.04.2018 | TIF (1.47 MB) | ||
2001 |
Annual report | 10.05.2018 | TIF (813.36 KB) | ||
2000 |
Annual report | 10.05.2018 | TIF (772.33 KB) | ||
1999 |
Annual report | 10.05.2018 | TIF (1.1 MB) | ||
1998 |
Annual report | 10.05.2018 | TIF (905.26 KB) | ||
1997 |
Annual report | 10.05.2018 | TIF (748.93 KB) | ||
1996 |
Annual report | 09.05.2018 | TIF (985.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.58 KB | 02.07.2021 | 29.06.2021 | 4 |
Shareholders’ register |
TIF | 117.85 KB | 04.04.2019 | 03.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 26.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 50.81 KB | 26.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 64.79 KB | 26.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 45.63 KB | 04.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 112.01 KB | 04.09.2012 | 29.08.2012 | 2 |
Shareholders’ register |
TIF | 30.72 KB | 09.05.2018 | 09.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 09.05.2018 | 05.07.2006 | 1 |
Articles of Association |
TIF | 107.99 KB | 09.05.2018 | 05.07.2006 | 3 |
Articles of Association |
TIF | 89.45 KB | 13.04.2018 | 19.06.2003 | 3 |
Shareholders’ register |
TIF | 14.33 KB | 13.04.2018 | 19.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 103.85 KB | 10.05.2018 | 02.04.2003 | 2 |
Articles of Association |
TIF | 487.87 KB | 10.05.2018 | 20.02.2003 | 12 |
Amendments to the Articles of Association |
TIF | 27.24 KB | 10.05.2018 | 28.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.49 KB | 10.05.2018 | 28.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 10.05.2018 | 25.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.87 KB | 10.05.2018 | 25.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.22 KB | 10.05.2018 | 08.09.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.88 KB | 10.05.2018 | 09.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 101.93 KB | 09.05.2018 | 09.10.1997 | 2 |
Amendments to the Articles of Association |
TIF | 54.51 KB | 09.05.2018 | 18.12.1995 | 1 |
Articles of Association |
TIF | 424.19 KB | 09.05.2018 | 04.07.1992 | 12 |
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 | 65.38 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
TIF | 163.22 KB | 02.07.2021 | 29.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 02.07.2021 | 29.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 134.27 KB | 04.04.2019 | 04.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 14.09.2018 | 14.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.59 KB | 14.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 134.41 KB | 26.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 26.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.57 KB | 04.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 321.65 KB | 04.09.2012 | 30.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.03 KB | 04.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 09.05.2018 | 02.07.2010 | 1 |
Application |
TIF | 100.11 KB | 09.05.2018 | 28.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 09.05.2018 | 13.07.2009 | 2 |
Application |
TIF | 123.77 KB | 09.05.2018 | 07.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 09.05.2018 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 09.05.2018 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 09.05.2018 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 09.05.2018 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 13.04.2018 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 13.04.2018 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 13.04.2018 | 07.07.2006 | 1 |
Application |
TIF | 136.21 KB | 09.05.2018 | 05.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 13.04.2018 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 13.04.2018 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 13.04.2018 | 11.07.2003 | 1 |
Registration certificates |
TIF | 63.32 KB | 13.04.2018 | 11.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 13.04.2018 | 19.06.2003 | 1 |
Application |
TIF | 148.44 KB | 13.04.2018 | 19.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 13.04.2018 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 13.04.2018 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 13.04.2018 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 13.04.2018 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 10.05.2018 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 10.05.2018 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 10.05.2018 | 04.04.2003 | 1 |
Application |
TIF | 16.55 KB | 10.05.2018 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 10.05.2018 | 02.04.2003 | 1 |
Sample report |
TIF | 27.55 KB | 10.05.2018 | 19.03.2003 | 1 |
Application |
TIF | 15.17 KB | 10.05.2018 | 28.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 10.05.2018 | 28.02.2003 | 1 |
Application |
TIF | 16.42 KB | 10.05.2018 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 10.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 10.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 10.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 10.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 10.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 10.05.2018 | 20.02.2003 | 1 |
Sample report |
TIF | 27.47 KB | 10.05.2018 | 20.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 10.05.2018 | 01.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 10.05.2018 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 10.05.2018 | 12.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 10.05.2018 | 12.10.2001 | 1 |
Application |
TIF | 22.12 KB | 10.05.2018 | 28.09.2001 | 1 |
Appraisal reports |
TIF | 61.38 KB | 10.05.2018 | 28.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 10.05.2018 | 28.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.27 KB | 10.05.2018 | 29.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 10.05.2018 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 10.05.2018 | 11.12.2000 | 1 |
Application |
TIF | 25.67 KB | 10.05.2018 | 03.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.24 KB | 10.05.2018 | 25.11.2000 | 1 |
Other documents |
TIF | 144.95 KB | 10.05.2018 | 25.11.2000 | 3 |
Other documents |
TIF | 16.04 KB | 10.05.2018 | 25.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 10.05.2018 | 25.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 10.05.2018 | 21.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 10.05.2018 | 14.08.2000 | 1 |
Cover letter |
TIF | 16.58 KB | 10.05.2018 | 11.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 10.05.2018 | 11.08.2000 | 1 |
Sample report |
TIF | 27.66 KB | 10.05.2018 | 10.08.2000 | 1 |
Sample report |
TIF | 28.24 KB | 10.05.2018 | 10.08.2000 | 1 |
Sample report |
TIF | 27.69 KB | 10.05.2018 | 10.08.2000 | 1 |
Other documents |
TIF | 35.27 KB | 10.05.2018 | 23.03.2000 | 1 |
Other documents |
TIF | 36.6 KB | 10.05.2018 | 20.03.2000 | 1 |
Other documents |
TIF | 41.77 KB | 10.05.2018 | 20.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 10.05.2018 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 10.05.2018 | 22.09.1998 | 1 |
Application |
TIF | 20.51 KB | 10.05.2018 | 21.09.1998 | 1 |
Other documents |
TIF | 160.37 KB | 10.05.2018 | 21.09.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 10.05.2018 | 21.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 10.05.2018 | 08.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.4 KB | 10.05.2018 | 08.09.1998 | 1 |
Other documents |
TIF | 23.67 KB | 10.05.2018 | 08.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 10.05.2018 | 08.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 10.05.2018 | 03.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.92 KB | 10.05.2018 | 03.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.81 KB | 10.05.2018 | 15.10.1997 | 1 |
Registration certificates |
TIF | 108.59 KB | 10.05.2018 | 15.10.1997 | 1 |
Registration certificates |
TIF | 55.25 KB | 13.04.2018 | 15.10.1997 | 1 |
Application |
TIF | 25.73 KB | 10.05.2018 | 10.10.1997 | 1 |
Sample report |
TIF | 55.05 KB | 10.05.2018 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 10.05.2018 | 09.10.1997 | 1 |
Other documents |
TIF | 15.69 KB | 09.05.2018 | 09.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 09.05.2018 | 09.10.1997 | 1 |
Confirmation or consent to legal address |
TIF | 41.58 KB | 09.05.2018 | 03.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 10.05.2018 | 02.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 10.05.2018 | 02.09.1997 | 1 |
Other documents |
TIF | 122.22 KB | 10.05.2018 | 08.04.1997 | 3 |
Other documents |
TIF | 18.32 KB | 10.05.2018 | 29.12.1996 | 1 |
Other documents |
TIF | 26.88 KB | 10.05.2018 | 24.09.1996 | 1 |
Other documents |
TIF | 29.24 KB | 10.05.2018 | 24.09.1996 | 1 |
Other documents |
TIF | 27.07 KB | 10.05.2018 | 22.07.1996 | 1 |
Application |
TIF | 26 KB | 09.05.2018 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 09.05.2018 | 21.12.1995 | 2 |
Appraisal reports |
TIF | 32.45 KB | 09.05.2018 | 18.12.1995 | 1 |
Other documents |
TIF | 34.51 KB | 09.05.2018 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 09.05.2018 | 18.12.1995 | 1 |
Other documents |
TIF | 32.53 KB | 10.05.2018 | 05.01.1995 | 1 |
Other documents |
TIF | 32.84 KB | 10.05.2018 | 05.01.1995 | 1 |
Other documents |
TIF | 30.26 KB | 09.05.2018 | 07.12.1994 | 1 |
Copy of the personal identification document |
TIF | 23.76 KB | 10.05.2018 | 02.05.1994 | 1 |
Copy of the personal identification document |
TIF | 49.2 KB | 09.05.2018 | 02.05.1994 | 1 |
Copy of the personal identification document |
TIF | 40.98 KB | 09.05.2018 | 02.05.1994 | 3 |
Copy of the personal identification document |
TIF | 117.77 KB | 10.05.2018 | 24.01.1994 | 2 |
Copy of the personal identification document |
TIF | 22.33 KB | 09.05.2018 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 97.8 KB | 10.05.2018 | 04.10.1993 | 2 |
Registration certificates |
TIF | 82.72 KB | 10.05.2018 | 06.07.1992 | 1 |
Application |
TIF | 140.88 KB | 09.05.2018 | 06.07.1992 | 4 |
Registration certificates |
TIF | 13.55 KB | 09.05.2018 | 06.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 9.22 KB | 09.05.2018 | 06.07.1992 | 1 |
Appraisal reports |
TIF | 15.32 KB | 09.05.2018 | 04.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.49 KB | 09.05.2018 | 03.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 09.05.2018 | 03.07.1992 | 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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