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Alliance OV, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alliance OV"
Registration number, date 40203025687, 14.10.2016
VAT number LV40203025687 from 20.12.2017 Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Dzirnavu iela 10 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2016
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, €) -15.94 -9.21 -5.25
Personal income tax (thousands, €) 1.87 1.66 0.85
Statutory social insurance contributions (thousands, €) 2.86 2.9 2.32
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
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   14.10.2016
* 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 % 100 € 28 € 2 800 14.10.2016 14.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (445.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.8 MB) €11.00

2017

Annual report 14.10.2016 - 31.12.2017 04.06.2018  PDF (828.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 355.73 KB 14.10.2016 03.10.2016 3

Shareholders’ register

PDF 355.73 KB 14.10.2016 03.10.2016 3

Articles of Association

PDF 63.82 KB 06.10.2016 03.10.2016 1

Articles of Association

PDF 63.82 KB 06.10.2016 03.10.2016 1

Memorandum of association

PDF 84.5 KB 06.10.2016 03.10.2016 2

Memorandum of association

PDF 84.5 KB 06.10.2016 03.10.2016 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

RTF 180.32 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.32 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 14.10.2016 14.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 14.10.2016 11.10.2016 1

Application

PDF 537.51 KB 11.10.2016 11.10.2016 9

Application

PDF 537.51 KB 11.10.2016 11.10.2016 9

Application

EDOC 407.19 KB 11.10.2016 11.10.2016 9

Consent of a member of the Board / executive director

PDF 67.26 KB 06.10.2016 04.10.2016 1

Consent of a member of the Board / executive director

PDF 67.26 KB 06.10.2016 04.10.2016 1

Consent of a member of the Board / executive director

EDOC 79.78 KB 06.10.2016 04.10.2016 1

Announcement regarding the legal address

PDF 83.91 KB 14.10.2016 03.10.2016 1

Announcement regarding the legal address

PDF 83.91 KB 14.10.2016 03.10.2016 1

Announcement regarding the legal address

EDOC 95.07 KB 14.10.2016 03.10.2016 1

Shareholders’ register

EDOC 267.25 KB 14.10.2016 03.10.2016 3

Articles of Association

EDOC 76.38 KB 06.10.2016 03.10.2016 1

Memorandum of association

EDOC 96.27 KB 06.10.2016 03.10.2016 2
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