ALISE PLUS FM, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
37 by profit
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 PLUS FM" |
| Registration number, date | 41503056844, 14.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Sakņu iela 15, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2014 |
| 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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ROKOS GROUPReg. no. 40203072535
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.03.2019 | 28.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARTAR" | Until 13.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (200.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (267.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (217.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (234.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (822.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (281.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (138.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (229.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinojums 2015 alise fm | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pazinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kartar vad. pazinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.62 KB | 28.03.2019 | 21.03.2019 | 1 |
Articles of Association |
TIF | 52.79 KB | 21.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 46.25 KB | 21.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 16.15 KB | 03.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 13.91 KB | 19.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 37.52 KB | 19.09.2011 | 09.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.58 KB | 07.07.2023 | 07.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 07.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 49.59 KB | 16.05.2019 | 13.05.2019 | 2 |
Application |
DOCX | 49.59 KB | 16.05.2019 | 13.05.2019 | 2 |
Application |
EDOC | 63.33 KB | 16.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 16.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 16.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 16.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
EDOC | 57.68 KB | 28.03.2019 | 26.03.2019 | 4 |
Application |
DOCX | 48.86 KB | 28.03.2019 | 26.03.2019 | 4 |
Shareholders’ register |
EDOC | 45.62 KB | 28.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 21.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 428.19 KB | 21.11.2014 | 11.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 21.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 03.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 95.19 KB | 03.11.2011 | 28.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 03.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 19.09.2011 | 14.09.2011 | 1 |
Registration certificates |
TIF | 60.03 KB | 19.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 19.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 263.43 KB | 19.09.2011 | 09.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 238.79 KB | 19.09.2011 | 09.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 19.09.2011 | 09.09.2011 | 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