Alise Plus Holding, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
94 by profit
67 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Alise Plus Holding" |
| Registration number, date | 41503056064, 01.07.2011 |
| VAT number | LV41503056064 from 07.08.2012 Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | Raiņa iela 28, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2014 |
| 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
- 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, €) | 46.95 | 57.13 | 33.96 |
| Personal income tax (thousands, €) | 5.3 | 5.37 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 6.83 | 6.28 | 5.31 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.10.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Alise Plus Holding", SIA
Raiņa 28, Daugavpils, LV-5401 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "City Radio" | Until 02.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (2.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums 2021 gada atsipr. Holding | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (546.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums Nr.1 30.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (268.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (153.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (365.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas pazinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Holding | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr.gadaatskaitei CityR | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.95 KB | 07.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 17.53 KB | 07.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 15.5 KB | 10.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 13.66 KB | 06.07.2011 | 28.06.2011 | 1 |
Memorandum of Association |
TIF | 36.05 KB | 06.07.2011 | 28.06.2011 | 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 | 196.75 KB | 02.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 02.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 02.06.2016 | 30.05.2016 | 1 |
Cover letter |
DOC | 105.5 KB | 25.05.2016 | 25.05.2016 | 1 |
Cover letter |
EDOC | 90.26 KB | 25.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.31 KB | 25.05.2016 | 25.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 94.53 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 24.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 140.5 KB | 17.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.5 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 07.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 92.14 KB | 07.10.2014 | 30.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 07.10.2014 | 30.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 10.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 98.68 KB | 10.11.2011 | 28.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 10.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 06.07.2011 | 04.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 06.07.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 06.07.2011 | 01.07.2011 | 1 |
Registration certificates |
TIF | 52.65 KB | 06.07.2011 | 01.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 06.07.2011 | 28.06.2011 | 1 |
Application |
TIF | 149.49 KB | 06.07.2011 | 28.06.2011 | 7 |
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