ALISE PLUS, radiokompānija, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību radiokompānija "ALISE PLUS"
Registration number, date 51503007681, 16.04.1993
VAT number LV51503007681 from 15.01.1997 Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Sakņu iela 15, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 28.02.2019
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, €) 29.26 24.42 16.87
Personal income tax (thousands, €) 8.48 5.46 2.38
Statutory social insurance contributions (thousands, €) 14.02 9.46 3.9
Average employees count 6 4 4

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2) Radio programmu apraide (60.10)
Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.03.2019
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.  10.12.2008
* 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

50 % 20 € 71 € 1 420 Latvia 07.03.2019 11.03.2019

Natural person

50 % 20 € 71 € 1 420 Latvia 01.03.2019 04.03.2019

Apply information changes

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību radiokompānija "ALISE PLUS" Until 15.09.2004 20 years ago

Historical addresses

Daugavpils, Raiņa iela 28 Until 07.11.2016 8 years ago
Rīga, Vaļņu iela 21 - 11 Until 13.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (1.53 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (480.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (493.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Rikojums pamatkapitals 04 02 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (248.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
ALISE PLUS lemums 27 03 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (334.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas pazinojums Al JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vad pazin JPG

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinas 2012 Alisa 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 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 25.02.2010  TIF (2.12 MB)

2008

Annual report 13.05.2009  TIF (1.61 MB)

2007

Annual report 06.06.2008  TIF (2.27 MB)

2006

Annual report 13.03.2007  TIF (1.22 MB)

2005

Annual report 14.07.2017  TIF (1.47 MB)

2004

Annual report 14.07.2017  TIF (2.41 MB)

2003

Annual report 14.07.2017  TIF (567.18 KB)

2002

Annual report 14.07.2017  TIF (540.88 KB)

2001

Annual report 14.07.2017  TIF (655.91 KB)

2000

Annual report 14.07.2017  TIF (1.56 MB)

1999

Annual report 14.07.2017  TIF (1.18 MB)

1998

Annual report 14.07.2017  TIF (985.85 KB)

1997

Annual report 14.07.2017  TIF (1.16 MB)

1996

Annual report 14.07.2017  TIF (880.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.76 KB 11.03.2019 07.03.2019 2

Shareholders’ register

TIF 75.39 KB 05.03.2019 01.03.2019 2

Articles of Association

TIF 38.5 KB 28.02.2019 25.02.2019 2

Shareholders’ register

TIF 41.89 KB 28.02.2019 25.02.2019 2

Regulations for the increase/reduction of the equity

TIF 44.74 KB 14.01.2019 07.01.2019 1

Amendments to the Articles of Association

TIF 11.71 KB 29.06.2016 17.06.2016 1

Articles of Association

TIF 20.24 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 90.03 KB 29.06.2016 17.06.2016 2

Shareholders’ register

TIF 16.61 KB 01.07.2011 20.06.2011 1

Shareholders’ register

TIF 11.55 KB 04.09.2014 26.11.2008 1

Shareholders’ register

TIF 10.59 KB 04.09.2014 05.06.2006 1

Shareholders’ register

TIF 27.46 KB 14.07.2017 15.01.2005 1

Articles of Association

TIF 189.28 KB 14.07.2017 19.08.2004 5

Shareholders’ register

TIF 35.4 KB 14.07.2017 19.07.2004 1

Amendments to the Articles of Association

TIF 51.39 KB 14.07.2017 12.12.2002 2

Shareholders’ register

TIF 27.49 KB 14.07.2017 12.12.2002 1

Amendments to the Articles of Association

TIF 43.17 KB 14.07.2017 28.11.2002 2

Regulations for the increase/reduction of the equity

TIF 28.31 KB 14.07.2017 28.11.2002 1

Shareholders’ register

TIF 26.79 KB 14.07.2017 28.11.2002 1

Articles of Association

TIF 429.69 KB 14.07.2017 02.08.2000 8

Amendments to the Articles of Association

TIF 57.45 KB 18.07.2017 29.12.1995 2

Regulations for the increase/reduction of the equity

TIF 82.71 KB 18.07.2017 22.12.1995 3

Memorandum of association

TIF 148.06 KB 18.07.2017 12.04.1993 2

Shareholders’ register

TIF 46.56 KB 18.07.2017 12.04.1993 1

Articles of Association

TIF 641.97 KB 18.07.2017 9

Shareholders’ register

TIF 55.13 KB 18.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 177.83 KB 21.12.2021 21.12.2021 21

Application

PDF 177.83 KB 21.12.2021 21.12.2021 21

Decisions / letters / protocols of public notaries

EDOC 63.72 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 11.03.2019 11.03.2019 2

Application

TIF 109.53 KB 11.03.2019 07.03.2019 2

Application

TIF 254.12 KB 05.03.2019 04.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.02.2019 28.02.2019 2

Application

TIF 130.44 KB 28.02.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 10.01.2019 10.01.2019 2

Application

TIF 181.17 KB 14.01.2019 08.01.2019 3

Protocols/decisions of a company/organisation

TIF 41.49 KB 14.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 13.07.2017 13.07.2017 2

Application

TIF 157.71 KB 14.07.2017 11.07.2017 3

Confirmation or consent to legal address

TIF 13.6 KB 14.07.2017 11.07.2017 1

Application

TIF 95.45 KB 11.11.2016 07.11.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.22 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.01 KB 29.06.2016 22.06.2016 2

Application

TIF 106.78 KB 29.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.3 KB 29.06.2016 17.06.2016 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

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

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

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

Decisions / letters / protocols of public notaries

EDOC 71.25 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 35.18 KB 01.07.2011 29.06.2011 1

Application

TIF 136.65 KB 01.07.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

TIF 21.96 KB 04.09.2014 10.12.2008 1

Receipts on the publication and state fees

TIF 17.36 KB 04.09.2014 27.11.2008 2

Application

TIF 101.32 KB 04.09.2014 26.11.2008 4

Power of attorney, act of empowerment

TIF 8.56 KB 04.09.2014 26.11.2008 1

Protocols/decisions of a company/organisation

TIF 11.89 KB 04.09.2014 26.11.2008 1

Receipts on the publication and state fees

TIF 41.89 KB 14.07.2017 07.06.2006 1

Power of attorney, act of empowerment

TIF 13.7 KB 14.07.2017 06.06.2006 1

Application

TIF 53.42 KB 04.09.2014 06.06.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.31 KB 04.09.2014 05.06.2006 1

Application

TIF 119.13 KB 14.07.2017 15.01.2005 3

Gift agreement

TIF 44.56 KB 14.07.2017 15.01.2005 2

Power of attorney, act of empowerment

TIF 12.27 KB 14.07.2017 15.01.2005 1

Decisions / letters / protocols of public notaries

TIF 53.74 KB 14.07.2017 15.09.2004 1

Registration certificates

TIF 66.22 KB 14.07.2017 15.09.2004 1

Application

TIF 163.66 KB 14.07.2017 26.08.2004 4

Receipts on the publication and state fees

TIF 44.02 KB 14.07.2017 20.07.2004 2

Announcement regarding the legal address

TIF 21.56 KB 14.07.2017 19.07.2004 1

Consent of the auditor

TIF 15.59 KB 14.07.2017 19.07.2004 1

Consent of a member of the Board / executive director

TIF 17.03 KB 14.07.2017 19.07.2004 1

Power of attorney, act of empowerment

TIF 17.49 KB 14.07.2017 19.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.52 KB 14.07.2017 19.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 14.07.2017 16.12.2002 1

Receipts on the publication and state fees

TIF 79.87 KB 14.07.2017 13.12.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.38 KB 14.07.2017 12.12.2002 1

Power of attorney, act of empowerment

TIF 21.37 KB 14.07.2017 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 42.29 KB 14.07.2017 12.12.2002 2

Submission/Application

TIF 21.65 KB 14.07.2017 12.12.2002 1

Gift agreement

TIF 53.49 KB 14.07.2017 10.12.2002 2

Other documents

TIF 144.4 KB 14.07.2017 01.12.2002 4

Decisions / letters / protocols of public notaries

TIF 34.49 KB 14.07.2017 29.11.2002 1

Power of attorney, act of empowerment

TIF 21.86 KB 14.07.2017 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 14.07.2017 28.11.2002 1

Receipts on the publication and state fees

TIF 88.24 KB 14.07.2017 28.11.2002 2

Submission/Application

TIF 21.46 KB 14.07.2017 28.11.2002 1

Submission/Application

TIF 13.02 KB 14.07.2017 28.11.2002 1

Copy of the personal identification document

TIF 351.03 KB 14.07.2017 09.10.2002 2

Opinion

TIF 45.83 KB 14.07.2017 12.07.2002 3

Opinion

TIF 48.52 KB 14.07.2017 28.12.2001 3

Decisions / letters / protocols of public notaries

TIF 31.06 KB 14.07.2017 31.10.2001 1

Power of attorney, act of empowerment

TIF 23.45 KB 14.07.2017 31.10.2001 1

Receipts on the publication and state fees

TIF 98.69 KB 14.07.2017 30.10.2001 2

Submission/Application

TIF 12.95 KB 14.07.2017 30.10.2001 1

Protocols/decisions of a company/organisation

TIF 17.55 KB 14.07.2017 29.10.2001 1

Opinion

TIF 48.83 KB 14.07.2017 31.07.2001 3

Decisions / letters / protocols of public notaries

TIF 22.41 KB 14.07.2017 18.08.2000 1

Registration certificates

TIF 81.78 KB 14.07.2017 18.08.2000 1

Registration certificates

TIF 127.52 KB 14.07.2017 18.08.2000 2

Power of attorney, act of empowerment

TIF 24.91 KB 14.07.2017 03.08.2000 1

Receipts on the publication and state fees

TIF 29.96 KB 14.07.2017 03.08.2000 1

Submission/Application

TIF 24.01 KB 14.07.2017 03.08.2000 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 14.07.2017 02.08.2000 1

Gift agreement

TIF 114.56 KB 14.07.2017 20.07.2000 2

Decisions / letters / protocols of public notaries

TIF 82.59 KB 14.07.2017 18.07.2000 2

Sample report

TIF 48.32 KB 18.07.2017 22.01.1998 1

Copy of the personal identification document

TIF 341.05 KB 18.07.2017 23.09.1997 3

Decisions / letters / protocols of public notaries

TIF 18.38 KB 18.07.2017 29.12.1995 1

Receipts on the publication and state fees

TIF 13 KB 18.07.2017 29.12.1995 1

Specimen signature without Identity number

TIF 13.35 KB 18.07.2017 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 87.36 KB 18.07.2017 22.12.1995 2

Submission/Application

TIF 25.4 KB 18.07.2017 22.12.1995 1

Copy of the personal identification document

TIF 213.45 KB 18.07.2017 03.05.1995 4

Bank statements or other document regarding the payment of the equity

TIF 112.05 KB 18.07.2017 24.03.1995 6

Other documents

TIF 146.39 KB 18.07.2017 01.01.1995 3

Protocols/decisions of a company/organisation

TIF 53.55 KB 18.07.2017 30.12.1994 2

Confirmation or consent to legal address

TIF 162.54 KB 18.07.2017 23.05.1994 3

Copy of the personal identification document

TIF 663.36 KB 14.07.2017 11.10.1993 3

Application

TIF 327.41 KB 18.07.2017 16.04.1993 4

Bank statements or other document regarding the payment of the equity

TIF 24.98 KB 18.07.2017 16.04.1993 1

Protocols/decisions of a company/organisation

TIF 100.37 KB 18.07.2017 16.04.1993 2

Registration certificates

TIF 31.89 KB 18.07.2017 16.04.1993 1

Registration certificates

TIF 128.6 KB 18.07.2017 16.04.1993 2

Receipts on the publication and state fees

TIF 31.55 KB 18.07.2017 15.04.1993 2

Appraisal reports

TIF 24.78 KB 18.07.2017 1

Power of attorney, act of empowerment

TIF 17.16 KB 18.07.2017 1

Receipts on the publication and state fees

TIF 11.25 KB 18.07.2017 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