Alise OZ, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
37 by profit
35 by paid taxes
17 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 | SIA "Alise OZ" |
| Registration number, date | 48503024128, 16.10.2014 |
| VAT number | LV48503024128 from 19.06.2020 Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | "Jaunveņģi" – 1, Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 20 EUR, registered payment 16.10.2014 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 15.57 | 11.36 | 8.99 |
| Personal income tax (thousands, €) | 1.06 | 1.02 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 7.17 | 6.44 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 1 174.19 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | 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 | 10.09.2019 |
* 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 | € 10 | € 20 | Latvia | 12.08.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
"Alise OZ", SIA
Jelgavas 1, Saldus, Saldus nov., LV-3801 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| SIA "Lienes adatiņa" | Until 10.09.2019 | 5 years ago |
|---|
Historical addresses
| Saldus nov., Saldus, Celtnieku iela 6 - 11 | Until 10.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (88.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | XLSX | ||||
2014 |
Annual report | 16.10.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valites vadibas zinojums14 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
JPEG | 202.09 KB | 10.09.2019 | 05.09.2019 | 1 |
Amendments to the Articles of Association |
JPEG | 202.09 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
JPEG | 229.14 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
JPEG | 229.14 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 26.7 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 26.7 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
TIF | 16.15 KB | 28.10.2014 | 14.10.2014 | 1 |
Memorandum of Association |
TIF | 37.14 KB | 28.10.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 51.54 KB | 28.10.2014 | 14.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 10.09.2019 | 10.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 89.25 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 125.44 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
DOCX | 97.56 KB | 10.09.2019 | 05.09.2019 | 9 |
Application |
DOCX | 97.56 KB | 10.09.2019 | 05.09.2019 | 9 |
Application |
EDOC | 104.69 KB | 10.09.2019 | 05.09.2019 | 9 |
Protocols/decisions of a company/organisation |
JPEG | 284.23 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
JPEG | 284.23 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 182.27 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 48.55 KB | 10.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.86 KB | 28.10.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 28.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 438.99 KB | 28.10.2014 | 14.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.85 KB | 28.10.2014 | 14.10.2014 | 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