ALISA DIZAINS, SIA
Limited Liability Company
Place in branch
123 by turnover
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 "ALISA DIZAINS" |
| Registration number, date | 40003910314, 27.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Lielā iela 12 – 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.02.2024 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2024 |
* 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 |
100 % | 2 000 | € 1.42 | € 2 840 | Latvia | 01.02.2024 | 07.02.2024 |
Historical addresses
| Jūrmala, Babītes iela 3 k-2 - 8 | Until 07.02.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums alisa dizains2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums alisa dizains2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums alisa dizains2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums alisa dizains2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums alisa dizains2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alisa paskaidrojumss 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Alisa Dizains 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (364.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alisa dizains 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD GP vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alisa Dizains vadibas zinojums | |||||
2011 |
Annual report | 06.08.2012 | TIF (440.31 KB) | ||
2010 |
Annual report | 06.08.2012 | TIF (438.54 KB) | ||
2009 |
Annual report | 06.08.2012 | TIF (436.42 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.06.2009 | RAR (7.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.74 KB | 07.02.2024 | 01.02.2024 | 1 |
Articles of Association |
EDOC | 69.7 KB | 07.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 207.16 KB | 07.02.2024 | 31.01.2024 | 1 |
Articles of Association |
TIF | 15.85 KB | 13.01.2010 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 30.9 KB | 13.01.2010 | 14.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 791.84 KB | 07.02.2024 | 07.02.2024 | 15 |
Consent of a member of the Board / executive director |
344.66 KB | 07.02.2024 | 31.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 335.02 KB | 07.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 10.12.2013 | 10.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.44 KB | 10.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.52 KB | 13.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 14.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 264.74 KB | 14.08.2012 | 08.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.99 KB | 14.08.2012 | 08.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 14.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 03.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.47 KB | 03.10.2011 | 03.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.63 KB | 04.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 13.01.2010 | 25.09.2008 | 2 |
Application |
TIF | 88.15 KB | 13.01.2010 | 22.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 13.01.2010 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 13.01.2010 | 27.03.2007 | 2 |
Registration certificates |
TIF | 41.26 KB | 13.01.2010 | 27.03.2007 | 1 |
Application |
TIF | 89.4 KB | 13.01.2010 | 16.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 13.01.2010 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 13.01.2010 | 16.03.2007 | 2 |
Appraisal reports |
TIF | 25.25 KB | 13.01.2010 | 14.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 13.01.2010 | 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