ALOE TM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALOE TM" |
| Registration number, date | 40003341145, 09.05.1997 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Stopiņu iela 14 – 58, Rīga, LV-1035 Check address owners |
| Fixed capital | 8 000 EUR , registered 08.12.2015 (registered payment 08.12.2015: 8 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.63 | 29.36 |
| Personal income tax (thousands, €) | 0 | -0.15 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 2.44 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT Sistēmas" | Until 08.12.2015 | 9 years ago |
|---|---|---|
| SIA "IT SISTĒMAS" | Until 12.11.2004 | 20 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 29 | Until 14.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 k-8 - 97 | Until 17.11.2016 | 8 years ago |
| Rīga, Stendes iela 2-49 | Until 27.03.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 38-606 | Until 27.02.2009 | 15 years ago |
| Rīga, Merķeļa iela 13 | Until 12.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT Zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT SISTEMAS VADIBAS ZINOJUMS 001 | JPG | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT SISTEMAS VADIBAS ZINOJUMS 001 | JPG | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 26.03.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 23.12.2010 | RAR (31.81 KB) | |
2009 |
Annual report | 01.01.2009 - 30.11.2009 | 18.01.2010 | ||
2008 |
Annual report | 26.01.2009 | TIFF (106.34 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (469.67 KB) | ||
2006 |
Annual report | 09.03.2007 | PDF (283.23 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (454.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
348.28 KB | 17.06.2016 | 07.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
97.04 KB | 03.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
86.39 KB | 03.12.2015 | 01.12.2015 | 1 | |
Shareholders’ register |
168.11 KB | 03.12.2015 | 01.12.2015 | 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 |
EDOC | 102.51 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.97 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 31.01.2018 | 31.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 31.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 17.11.2016 | 17.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.52 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.54 KB | 16.11.2016 | 16.11.2016 | 1 | |
Application |
1.71 MB | 15.11.2016 | 14.11.2016 | 6 | |
Application |
3.81 MB | 15.11.2016 | 14.11.2016 | 7 | |
Application |
2.08 MB | 15.11.2016 | 14.11.2016 | 6 | |
Application |
4.15 MB | 15.11.2016 | 14.11.2016 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.6 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
341.75 KB | 14.06.2016 | 10.06.2016 | 1 | |
Application |
436.53 KB | 14.06.2016 | 10.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
226.47 KB | 14.06.2016 | 07.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
196.29 KB | 14.06.2016 | 07.06.2016 | 1 | |
Registration certificates |
TIF | 3.05 MB | 15.12.2015 | 15.12.2015 | 1 |
Registration certificates |
EDOC | 486.34 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
241.68 KB | 03.12.2015 | 02.12.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
160.39 KB | 03.12.2015 | 02.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.92 KB | 03.12.2015 | 02.12.2015 | 2 | |
Consent of a member of the Board / executive director |
118.91 KB | 03.12.2015 | 02.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
166.38 KB | 03.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
156.78 KB | 03.12.2015 | 01.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
166.69 KB | 03.12.2015 | 01.12.2015 | 1 | |
Shareholders’ register |
236.13 KB | 03.12.2015 | 01.12.2015 | 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