ALISE K, SIA

Limited Liability Company
Place in branch
722 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALISE K"
Registration number, date 41203018580, 03.09.2002
VAT number None (excluded 24.04.2017) Europe VAT register
Register, date Commercial Register, 03.09.2002
Legal address Krievraga iela 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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

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.  03.07.2009
* 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 LVL 1 LVL 2 000 03.09.2002 03.07.2009

Historical addresses

Talsi, Krievraga iela 5 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 03.04.2024  PDF (572.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (565.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (565 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (570.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (549.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (459.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.85 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.05.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
011 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
072 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
002 JPG

2010

Annual report 09.05.2011  TIF (248.2 KB)

2009

Annual report 16.04.2010  TIF (415.18 KB)

2008

Annual report 14.05.2009  TIF (394.98 KB)

2007

Annual report 11.11.2008  TIF (477.97 KB)

2006

Annual report 24.10.2007  TIF (404.78 KB)

2005

Annual report 25.04.2019  TIF (249.38 KB)

2004

Annual report 25.04.2019  TIF (285.84 KB)

2003

Annual report 25.04.2019  TIF (261.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.85 KB 25.04.2019 02.02.2009 1

Articles of Association

TIF 21.46 KB 25.04.2019 02.02.2009 2

Articles of Association

TIF 102.93 KB 25.04.2019 12.11.2003 4

Shareholders’ register

TIF 7.66 KB 25.04.2019 12.11.2003 1

Articles of Association

TIF 67.32 KB 25.04.2019 26.08.2002 4

Memorandum of Association

TIF 50.3 KB 25.04.2019 26.08.2002 3

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 38.35 KB 25.04.2019 17.02.2009 1

Application

TIF 53.24 KB 25.04.2019 13.02.2009 2

Receipts on the publication and state fees

TIF 15.46 KB 25.04.2019 13.02.2009 1

Protocols/decisions of a company/organisation

TIF 14.21 KB 25.04.2019 02.02.2009 1

Application

TIF 126.02 KB 25.04.2019 27.01.2009 4

Receipts on the publication and state fees

TIF 13.85 KB 25.04.2019 27.01.2009 1

Receipts on the publication and state fees

TIF 14.38 KB 25.04.2019 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 22.56 KB 25.04.2019 26.11.2003 1

Application

TIF 63.33 KB 25.04.2019 12.11.2003 3

Protocols/decisions of a company/organisation

TIF 11.26 KB 25.04.2019 12.11.2003 1

Receipts on the publication and state fees

TIF 42.31 KB 25.04.2019 12.11.2003 1

Decisions / letters / protocols of public notaries

TIF 32.67 KB 25.04.2019 03.09.2002 1

Registration certificates

TIF 38.24 KB 25.04.2019 03.09.2002 1

Announcement regarding the legal address

TIF 7.44 KB 25.04.2019 26.08.2002 1

Application

TIF 108.88 KB 25.04.2019 26.08.2002 4

Appraisal reports

TIF 16.41 KB 25.04.2019 26.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 25.04.2019 26.08.2002 1

Receipts on the publication and state fees

TIF 27.41 KB 25.04.2019 26.08.2002 2
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