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 "ALISE L" |
| Registration number, date | 40003859724, 25.09.2006 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Lizuma iela 5A, Rīga, LV-1006 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.08.2015 |
* 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 | € 355 | € 35 500 | 11.08.2015 | 21.08.2015 |
Historical addresses
| Rīga, Lizuma iela 5f | Until 21.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALISE L vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 1 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 1 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 1 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 1 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu ALISE L | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu ALISE L | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu ALISE L | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu ALISE L | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu ALISE L | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | RTF | ||||
2009 |
Annual report | 23.03.2010 | TIF (670.94 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1013.39 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (2.34 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (509.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.68 KB | 25.08.2015 | 18.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 25.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 65.59 KB | 25.08.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 45.22 KB | 15.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 15.2 KB | 31.08.2009 | 12.09.2006 | 1 |
Memorandum of Association |
TIF | 24.32 KB | 31.08.2009 | 12.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.29 KB | 13.04.2016 | 13.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 08.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 141.73 KB | 25.08.2015 | 11.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 25.08.2015 | 11.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 25.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 199.92 KB | 15.06.2012 | 04.06.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 56.96 KB | 15.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 20.04.2012 | 19.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.77 KB | 20.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 248.13 KB | 20.04.2012 | 12.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 20.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 06.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 195.71 KB | 06.06.2011 | 30.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 06.06.2011 | 30.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 06.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 17.09.2009 | 16.09.2009 | 2 |
Sample report |
TIF | 24.3 KB | 17.09.2009 | 14.09.2009 | 1 |
Application |
TIF | 97.43 KB | 17.09.2009 | 02.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 17.09.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 17.09.2009 | 02.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 17.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 31.08.2009 | 11.07.2008 | 2 |
Application |
TIF | 100.81 KB | 31.08.2009 | 08.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 31.08.2009 | 08.07.2008 | 2 |
Sample report |
TIF | 23.04 KB | 31.08.2009 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.78 KB | 31.08.2009 | 03.07.2008 | 1 |
Submission/Application |
TIF | 5.47 KB | 31.08.2009 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 31.08.2009 | 25.09.2006 | 2 |
Registration certificates |
TIF | 22.43 KB | 31.08.2009 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 31.08.2009 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 31.08.2009 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 31.08.2009 | 12.09.2006 | 1 |
Application |
TIF | 156.74 KB | 31.08.2009 | 12.09.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 31.08.2009 | 12.09.2006 | 1 |
Sample report |
TIF | 17.88 KB | 31.08.2009 | 12.09.2006 | 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