ALISE PLUS MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
692 by profit
324 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALISE PLUS MEDIA"
Registration number, date 41503043750, 23.10.2007
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 23.10.2007
Legal address Raiņa iela 28, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
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, €) 3.31 1.03 0.66
Personal income tax (thousands, €) 1.23 0.35 0.19
Statutory social insurance contributions (thousands, €) 2.01 0.58 0.3
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Skaņu ierakstu producēšana (59.20)
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.10.2007
* 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 17.06.2016 22.06.2016

Apply information changes

ML

"Alise Plus Media", SIA

Raiņa 28, Daugavpils, LV-5401 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PIZAZ NAMI" Until 20.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (980.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (306.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (376.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (137.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (330.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (277.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (137.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (300.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas pazin Pizaz N JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinas 2014 Pizaz Nami JPG

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
pask.gada atskaitei pizazN JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojumi gada atskaitei JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Paskaidrojumi no vadibas zinojuma ZIP

2009

 Annual report 25.03.2010  TIF (1.81 MB)

2008

 Annual report 13.05.2009  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 13 KB 20.10.2020 30.09.2020 1

Articles of Association

 DOC 11.5 KB 20.10.2020 30.09.2020 1

Amendments to the Articles of Association

 TIF 13.12 KB 29.06.2016 17.06.2016 1

Articles of Association

 TIF 18.8 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 86.58 KB 29.06.2016 17.06.2016 2

Articles of Association

 TIF 17.38 KB 31.10.2007 17.10.2007 1

Memorandum of Association

 TIF 33.99 KB 31.10.2007 17.10.2007 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

 EDOC 65.69 KB 20.10.2020 20.10.2020 2

Application

 EDOC 25.54 KB 20.10.2020 14.10.2020 1

Application

 DOC 40 KB 20.10.2020 14.10.2020 1

Amendments to the Articles of Association

 EDOC 20.17 KB 20.10.2020 30.09.2020 1

Articles of Association

 EDOC 19.43 KB 20.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 DOC 11.5 KB 20.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.46 KB 20.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 29.06.2016 22.06.2016 2

Application

 TIF 94.27 KB 29.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 20.18 KB 29.06.2016 17.06.2016 1

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

 EDOC 90.26 KB 25.05.2016 25.05.2016 1

Cover letter

 DOC 105.5 KB 25.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

 DOCX 94.53 KB 25.05.2016 25.05.2016 2

State Revenue Service decisions/letters/statements

 EDOC 100.31 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

 EDOC 93.5 KB 17.05.2016 17.05.2016 2

State Revenue Service decisions/letters/statements

 DOC 140.5 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 31.10.2007 23.10.2007 1

Registration certificates

 TIF 26.36 KB 31.10.2007 23.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 31.10.2007 18.10.2007 1

Receipts on the publication and state fees

 TIF 46.87 KB 31.10.2007 18.10.2007 2

Application

 TIF 180.4 KB 31.10.2007 17.10.2007 4
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