ALISA, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
476 by profit
188 by paid taxes
77 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 "ALISA" |
| Registration number, date | 46803001925, 27.04.1993 |
| VAT number | LV46803001925 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Ludzas nov., Ņukšu pag., Ņukši Check address owners |
| Fixed capital | 17 074 EUR, registered payment 18.07.2014 |
| 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
- 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, €) | 26.41 | 18.75 | 17.73 |
| Personal income tax (thousands, €) | 5.09 | 1.92 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 16.95 | 11.05 | 10.98 |
| Average employees count | 8 | 6 | 7 |
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 18.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2014 |
* 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 % | 8 537 | € 1 | € 8 537 | Latvia | 15.07.2014 | 18.07.2014 |
Natural person |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 15.07.2014 | 18.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ludzas rajons, Nukšas pagasts, Ņukši | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (462.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (449.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (1.67 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (978.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (457.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (773.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | XML (17.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.03.2009 | XML (16.44 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (544.87 KB) | ||
2005 |
Annual report | 30.09.2015 | TIF (253.09 KB) | ||
2004 |
Annual report | 30.09.2015 | TIF (265.19 KB) | ||
2003 |
Annual report | 30.09.2015 | TIF (213.51 KB) | ||
2002 |
Annual report | 30.09.2015 | TIF (221.47 KB) | ||
2001 |
Annual report | 30.09.2015 | TIF (441.01 KB) | ||
2000 |
Annual report | 02.05.2018 | TIF (962.76 KB) | ||
1999 |
Annual report | 02.05.2018 | TIF (614.09 KB) | ||
1998 |
Annual report | 02.05.2018 | TIF (545.69 KB) | ||
1997 |
Annual report | 02.05.2018 | TIF (382.13 KB) | ||
1996 |
Annual report | 02.05.2018 | TIF (430.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.38 KB | 22.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 40.02 KB | 22.07.2014 | 15.07.2014 | 3 |
Shareholders’ register |
TIF | 24.13 KB | 22.07.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 62.1 KB | 02.05.2018 | 29.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.2 KB | 02.05.2018 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 02.05.2018 | 21.12.2005 | 1 |
Articles of Association |
TIF | 57.95 KB | 02.05.2018 | 26.06.2003 | 3 |
Articles of Association |
TIF | 265.43 KB | 02.05.2018 | 30.06.1995 | 7 |
Shareholders’ register |
TIF | 13.19 KB | 02.05.2018 | 30.06.1995 | 1 |
Articles of Association |
TIF | 731.76 KB | 02.05.2018 | 25.04.1993 | 8 |
Memorandum of association |
TIF | 112.13 KB | 02.05.2018 | 25.04.1993 | 2 |
Shareholders’ register |
TIF | 46.42 KB | 02.05.2018 | 25.04.1993 | 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 |
TIF | 47.74 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 184.13 KB | 22.07.2014 | 15.07.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 22.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 02.05.2018 | 01.12.2008 | 1 |
Application |
TIF | 163.16 KB | 02.05.2018 | 27.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 02.05.2018 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 02.05.2018 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 02.05.2018 | 21.04.2006 | 2 |
Application |
TIF | 132.06 KB | 02.05.2018 | 18.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 02.05.2018 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 02.05.2018 | 12.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 02.05.2018 | 05.01.2006 | 2 |
Application |
TIF | 131.28 KB | 02.05.2018 | 22.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 02.05.2018 | 21.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 02.05.2018 | 21.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.75 KB | 02.05.2018 | 10.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 02.05.2018 | 10.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 02.05.2018 | 12.10.2005 | 2 |
Application |
TIF | 121.02 KB | 02.05.2018 | 07.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 02.05.2018 | 09.09.2005 | 2 |
Consent of the auditor |
TIF | 10.41 KB | 02.05.2018 | 07.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 02.05.2018 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 02.05.2018 | 08.07.2003 | 1 |
Registration certificates |
TIF | 131.04 KB | 02.05.2018 | 08.07.2003 | 1 |
Application |
TIF | 286.48 KB | 02.05.2018 | 26.06.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 02.05.2018 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 02.05.2018 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 02.05.2018 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 02.05.2018 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.06 KB | 02.05.2018 | 24.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 02.05.2018 | 23.04.2003 | 1 |
Submission/Application |
TIF | 20.99 KB | 02.05.2018 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 02.05.2018 | 05.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 02.05.2018 | 19.05.2000 | 1 |
Submission/Application |
TIF | 22.04 KB | 02.05.2018 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 02.05.2018 | 10.05.2000 | 1 |
Sample report |
TIF | 48.1 KB | 02.05.2018 | 02.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 02.05.2018 | 14.07.1995 | 1 |
Registration certificates |
TIF | 89.4 KB | 02.05.2018 | 12.07.1995 | 1 |
Registration certificates |
TIF | 93.38 KB | 02.05.2018 | 12.07.1995 | 1 |
Sample report |
TIF | 13.69 KB | 02.05.2018 | 12.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 02.05.2018 | 30.06.1995 | 2 |
Application |
TIF | 110.49 KB | 02.05.2018 | 12.06.1995 | 4 |
Copy of the personal identification document |
TIF | 42.77 KB | 02.05.2018 | 29.07.1993 | 2 |
Application |
TIF | 134.5 KB | 02.05.2018 | 27.04.1993 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.32 KB | 02.05.2018 | 27.04.1993 | 1 |
Registration certificates |
TIF | 34.26 KB | 02.05.2018 | 27.04.1993 | 1 |
Registration certificates |
TIF | 33.54 KB | 02.05.2018 | 27.04.1993 | 1 |
Sample report |
TIF | 11.62 KB | 02.05.2018 | 27.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 02.05.2018 | 26.04.1993 | 2 |
Appraisal reports |
TIF | 30.36 KB | 02.05.2018 | 25.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 02.05.2018 | 25.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 02.05.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 8.62 KB | 02.05.2018 | 1 | |
Other documents |
TIF | 36.4 KB | 02.05.2018 | 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