Alliance Networks, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
22 by profit
92 by paid taxes
38 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 Alliance Networks |
| Registration number, date | 40103886606, 02.04.2015 |
| VAT number | LV40103886606 from 01.11.2017 Europe VAT register |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Latgales iela 260 k-4 – 8, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2015 |
| 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, €) | 3.7 | 1.63 | 3.77 |
| Personal income tax (thousands, €) | 0.51 | 0.45 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.57 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
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 |
|||
| Natural person | From 06.06.2023 | 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 | 06.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2015 |
* 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 |
75 % | 15 | € 140 | € 2 100 | Latvia | 30.05.2023 | 06.06.2023 |
Natural person |
25 % | 5 | € 140 | € 700 | Latvia | 30.05.2023 | 06.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 66-172 | Until 07.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Nītaures iela 3 - 1 | Until 17.08.2017 | 7 years ago |
| Rīga, Maskavas iela 260 k-4 - 8 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 02.04.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Alliance Networks |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.06 KB | 05.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 31.09 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
TIF | 135.51 KB | 21.05.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 11.97 KB | 21.05.2015 | 11.03.2015 | 1 |
Memorandum of association |
TIF | 61.82 KB | 21.05.2015 | 11.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.7 KB | 05.06.2023 | 05.06.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 29.75 KB | 05.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 79.37 KB | 17.08.2017 | 14.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 17.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 13.08.2015 | 07.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 13.08.2015 | 03.08.2015 | 1 |
Application |
TIF | 353.44 KB | 13.08.2015 | 10.07.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 21.05.2015 | 02.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.49 KB | 21.05.2015 | 13.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 21.05.2015 | 11.03.2015 | 1 |
Application |
TIF | 119.81 KB | 21.05.2015 | 11.03.2015 | 3 |
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