Alisanda Plus, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
65 by profit
71 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alisanda Plus"
Registration number, date 40103347017, 23.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners
Fixed capital 14 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.37 0.98 0.5
Personal income tax (thousands, €) 0.01 0.13 0
Statutory social insurance contributions (thousands, €) 1.36 0.79 0
Average employees count 0 1 1

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.03.2011
* 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 % 14 € 1 € 14 Latvia 14.05.2015 03.06.2015

Apply information changes

ML

"Alisanda Plus", SIA

Ģertrūdes 33/35-21, Rīga, LV-1011 Check address owners

Personāla atlase

http://www.alisandaplus.lv

Historical addresses

Rīga, Līduma iela 17 Until 10.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (120.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (637.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (969.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (93.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (689.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (697.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
4 Vadibas zinojums Alisanda Plus 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
4 Vadibas zinojums Alisanda Plus 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums Alisanda Plus 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums Alisanda Plus 2012 PDF

2011

Annual report 23.11.2010 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.53 KB 09.06.2015 14.05.2015 1

Articles of Association

TIF 19.12 KB 09.06.2015 14.05.2015 1

Shareholders’ register

TIF 82.47 KB 09.06.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 20.69 KB 09.06.2011 30.05.2011 1

Articles of Association

TIF 31.95 KB 09.06.2011 30.05.2011 1

Shareholders’ register

TIF 25.05 KB 09.06.2011 30.05.2011 1

Amendments to the Articles of Association

TIF 24.68 KB 14.03.2011 03.02.2011 1

Articles of Association

TIF 39.93 KB 14.03.2011 03.02.2011 1

Shareholders’ register

TIF 31.31 KB 14.03.2011 03.02.2011 1

Articles of Association

TIF 45.39 KB 25.11.2010 16.11.2010 1

Memorandum of Association

TIF 58.46 KB 25.11.2010 16.11.2010 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

TIF 68.74 KB 09.06.2015 03.06.2015 2

Application

TIF 69.38 KB 09.06.2015 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 32 KB 09.06.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 72.35 KB 09.06.2011 07.06.2011 2

Application

TIF 215.65 KB 09.06.2011 31.05.2011 2

Documents attesting the transfer of shares

TIF 123.49 KB 09.06.2011 30.05.2011 2

Notice of a member of the Board regarding the resignation

TIF 15.57 KB 09.06.2011 30.05.2011 1

Protocols/decisions of a company/organisation

TIF 29.12 KB 09.06.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 76.43 KB 14.03.2011 10.03.2011 2

Announcement regarding the legal address

TIF 23.95 KB 14.03.2011 28.02.2011 1

Application

TIF 232.1 KB 14.03.2011 04.02.2011 3

Consent of a member of the Board / executive director

TIF 52.09 KB 14.03.2011 04.02.2011 2

Protocols/decisions of a company/organisation

TIF 96.09 KB 14.03.2011 03.02.2011 2

Purchase contracts

TIF 144.97 KB 14.03.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 90.6 KB 25.11.2010 23.11.2010 2

Registration certificates

TIF 146.54 KB 25.11.2010 23.11.2010 1

Announcement regarding the legal address

TIF 30.95 KB 25.11.2010 16.11.2010 1

Application

TIF 632.17 KB 25.11.2010 16.11.2010 5

Receipts on the publication and state fees

TIF 61.68 KB 25.11.2010 16.11.2010 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