ALLIANCE PLAST, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
28 by profit
24 by paid taxes
36 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 "ALLIANCE PLAST" |
| Registration number, date | 43603071513, 16.09.2015 |
| VAT number | LV43603071513 from 29.09.2015 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2015 |
| 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
- No contacts information
- 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, €) | 399.34 | 508.91 | 223.83 |
| Personal income tax (thousands, €) | 71.74 | 65.71 | 51.55 |
| Statutory social insurance contributions (thousands, €) | 98.6 | 84.32 | 71.05 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2020 | 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 | 28.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 15.07.2020 | 28.07.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 15.07.2020 | 28.07.2020 |
Historical company names
| SIA "ALIANSPLAST" | Until 29.04.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Aviācijas iela 18G | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 13A - 1B | Until 02.07.2019 | 5 years ago |
| Rīga, Lubānas iela 125A - 18 | Until 10.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200526 17581161 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (216.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (942.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (307.88 KB) | €9.00 |
2015 |
Annual report | 16.09.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
188.25 KB | 28.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
155.16 KB | 28.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
TIF | 65.77 KB | 28.06.2019 | 31.05.2019 | 3 |
Articles of Association |
40.89 KB | 21.04.2016 | 15.04.2016 | 2 | |
Shareholders’ register |
137.87 KB | 21.04.2016 | 15.04.2016 | 1 | |
Articles of Association |
TIF | 29.86 KB | 16.09.2015 | 09.09.2015 | 1 |
Memorandum of Association |
TIF | 105.08 KB | 16.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 81.43 KB | 16.09.2015 | 09.09.2015 | 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 |
EDOC | 62.03 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 66.34 KB | 10.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 66.34 KB | 10.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
908.4 KB | 28.07.2020 | 16.07.2020 | 6 | |
Application |
967.05 KB | 28.07.2020 | 16.07.2020 | 6 | |
Articles of Association |
249.58 KB | 28.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
390.08 KB | 28.07.2020 | 15.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
451.4 KB | 28.07.2020 | 15.07.2020 | 2 | |
Shareholders’ register |
216.46 KB | 28.07.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 213.14 KB | 28.06.2019 | 31.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 28.06.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 29.04.2016 | 29.04.2016 | 2 |
Registration certificates |
TIF | 27.11 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
99.55 KB | 21.04.2016 | 15.04.2016 | 2 | |
Application |
356.04 KB | 21.04.2016 | 15.04.2016 | 3 | |
Confirmation or consent to legal address |
275.9 KB | 21.04.2016 | 15.04.2016 | 1 | |
Confirmation or consent to legal address |
305.98 KB | 21.04.2016 | 15.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
308.52 KB | 21.04.2016 | 15.04.2016 | 2 | |
Shareholders’ register |
194.96 KB | 21.04.2016 | 15.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.95 KB | 16.09.2015 | 16.09.2015 | 2 |
Registration certificates |
TIF | 41.04 KB | 16.09.2015 | 16.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 19.55 KB | 16.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 212.11 KB | 16.09.2015 | 09.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.04 KB | 16.09.2015 | 09.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.53 KB | 16.09.2015 | 09.09.2015 | 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