ALIZE, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
257 by profit
68 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 "ALIZE" |
| Registration number, date | 43603037119, 18.08.2008 |
| VAT number | None (excluded 31.08.2015) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Mežotnes iela 22 – 11, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2016 |
| 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, €) | 0.06 | 0.12 | 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 | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 | 11.04.2016 | 14.04.2016 |
Historical addresses
| Bauskas rajons, Codes pagasts, Elektriķi, "Enerģētiķi"-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Elektriķi, "Enerģētiķi" - 11 | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojGP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 17.05.2012 | TIF (924.31 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RTF | ||||
2009 |
Annual report | 17.05.2010 | TIF (575.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.09 KB | 20.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 18.58 KB | 20.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 71.71 KB | 20.04.2016 | 11.04.2016 | 2 |
Articles of Association |
TIF | 14.36 KB | 18.09.2008 | 12.08.2008 | 1 |
Memorandum of Association |
TIF | 24.24 KB | 18.09.2008 | 12.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 20.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 211.46 KB | 20.04.2016 | 11.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 20.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.98 KB | 05.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 280.96 KB | 05.06.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 05.06.2014 | 22.10.2009 | 1 |
Application |
TIF | 423.34 KB | 05.06.2014 | 20.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 76.41 KB | 05.06.2014 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 18.09.2008 | 18.08.2008 | 2 |
Registration certificates |
TIF | 31.29 KB | 18.09.2008 | 18.08.2008 | 1 |
Application |
TIF | 95.07 KB | 18.09.2008 | 15.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 18.09.2008 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 18.09.2008 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.47 KB | 18.09.2008 | 12.08.2008 | 1 |
Appraisal reports |
TIF | 15.27 KB | 18.09.2008 | 12.08.2008 | 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