ALLIANCE SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
514 by turnover
469 by profit
175 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ALLIANCE SOLUTIONS
Registration number, date 40103242697, 10.08.2009
VAT number LV40103242697 from 16.11.2023 Europe VAT register
Register, date Commercial Register, 10.08.2009
Legal address Gustava Zemgala gatve 78 – 4, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 04.06.2015
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, €) 18.97 5.48 2.49
Personal income tax (thousands, €) 2.8 1.61 0
Statutory social insurance contributions (thousands, €) 4.56 2.62 0
Average employees count 2 2 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.11.2011
* 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 % 101 € 28 € 2 828 Latvia 22.05.2015 04.06.2015

Apply information changes

ML

"AllianceTot", SIA

Vienības gatve 186A, Rīga, LV-1058 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.alliancetot.com

Historical company names

Sabiedrība ar ierobežotu atbildību "AllianceTot" Until 17.11.2021 3 years ago

Historical addresses

Rīga, Matīsa iela 133/135-15 Until 19.08.2009 15 years ago
Rīga, Vienības gatve 186A-52 Until 09.12.2010 14 years ago
Rīga, Ropažu iela 87-72 Until 09.11.2011 13 years ago
Rīga, Vienības gatve 186A - 52 Until 01.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (100.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (100.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (99.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (99.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (99.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (99.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (103.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (115.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadiba zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2010

Annual report: Board statement 10.08.2009 - 31.12.2010 24.01.2011  TXT (467 B)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.54 KB 17.11.2021 12.11.2021 1

Articles of Association

TIF 43.94 KB 08.06.2015 22.05.2015 2

Shareholders’ register

TIF 443.81 KB 08.06.2015 22.05.2015 2

Shareholders’ register

TIF 17.24 KB 14.11.2011 07.11.2011 1

Articles of Association

TIF 16.87 KB 13.12.2010 26.11.2010 1

Shareholders’ register

TIF 16.97 KB 13.12.2010 26.11.2010 1

Articles of Association

TIF 30.39 KB 24.09.2009 05.08.2009 1

Memorandum of association

TIF 106.24 KB 24.09.2009 05.08.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 87.6 KB 01.11.2021 01.11.2021 1

Application

DOCX 87.6 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

TIF 76.8 KB 08.06.2015 04.06.2015 2

Application

TIF 1.5 MB 08.06.2015 22.05.2015 13

Protocols/decisions of a company/organisation

TIF 59.6 KB 08.06.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

TIF 64.12 KB 08.06.2015 09.11.2011 2

Announcement regarding the legal address

TIF 9.51 KB 14.11.2011 07.11.2011 1

Application

TIF 153.39 KB 14.11.2011 07.11.2011 4

Confirmation or consent to legal address

TIF 7.93 KB 14.11.2011 07.11.2011 1

Protocols/decisions of a company/organisation

TIF 30.45 KB 14.11.2011 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.36 KB 13.12.2010 09.12.2010 2

Application

TIF 96.71 KB 13.12.2010 06.12.2010 3

Announcement regarding the legal address

TIF 8.78 KB 13.12.2010 26.11.2010 1

Protocols/decisions of a company/organisation

TIF 33.46 KB 13.12.2010 26.11.2010 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 13.12.2010 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 64.01 KB 24.09.2009 19.08.2009 2

Announcement regarding the legal address

TIF 18.66 KB 24.09.2009 17.08.2009 1

Application

TIF 119.14 KB 24.09.2009 17.08.2009 2

Receipts on the publication and state fees

TIF 941.85 KB 24.09.2009 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 62.73 KB 24.09.2009 10.08.2009 1

Registration certificates

TIF 55.64 KB 24.09.2009 10.08.2009 1

Announcement regarding the legal address

TIF 16.58 KB 24.09.2009 05.08.2009 1

Application

TIF 295.69 KB 24.09.2009 05.08.2009 5

Appraisal reports

TIF 34.53 KB 24.09.2009 05.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 24.09.2009 05.08.2009 1

Consent of a member of the Board / executive director

TIF 29.84 KB 24.09.2009 05.08.2009 2

Receipts on the publication and state fees

TIF 173.12 KB 24.09.2009 05.08.2009 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