Alises, SIA
Limited Liability Company
Place in branch
179 by turnover
96 by profit
61 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 Alises |
| Registration number, date | 44103135845, 13.12.2019 |
| VAT number | LV44103135845 from 09.01.2020 Europe VAT register |
| Register, date | Commercial Register, 13.12.2019 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.08.2023 |
| 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, €) | 1.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2023 | 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 | 03.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 19.07.2023 | 03.08.2023 |
Historical addresses
| Jaunjelgavas nov., Sērenes pag., Dīķi, "Vītoli" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Sērenes pag., Dīķi, "Vītoli" | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20230609 3 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230609 3 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 13.12.2019 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20.03.2021 004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 311.08 KB | 26.07.2023 | 19.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 134.84 KB | 26.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
ASICE | 298.32 KB | 26.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
ASICE | 299.3 KB | 26.07.2023 | 19.07.2023 | 1 |
Articles of Association |
TIF | 8.55 KB | 09.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
TIF | 23.66 KB | 09.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 43.68 KB | 09.12.2019 | 04.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 606.32 KB | 26.07.2023 | 26.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 130.99 KB | 26.07.2023 | 19.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 317.82 KB | 26.07.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 308.18 KB | 26.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 13.12.2019 | 13.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 09.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 148.5 KB | 09.12.2019 | 09.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 09.12.2019 | 09.12.2019 | 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