ALSENA Pluss, 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, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALSENA Pluss" |
| Registration number, date | 50103305481, 08.07.2010 |
| VAT number | None (excluded 07.08.2015) Europe VAT register |
| Register, date | Commercial Register, 08.07.2010 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 27 845 EUR , registered 10.06.2014 (registered payment 10.06.2014: 27 845 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 | 9.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.87 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 01.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Piedrujas iela 7 | Until 23.04.2015 | 9 years ago |
| Rīga, Ieriķu iela 66-72 | Until 14.06.2012 | 12 years ago |
| Rīga, Kastrānes iela 2A-19 | Until 19.05.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.03.2015.
Case number: C29447915 Started 12.03.2015,
ended 14.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.05.2015 |
19.05.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2015 |
16.03.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 08.08.2012 | TIF (542.4 KB) | ||
2010 |
Annual report | 28.07.2011 | TIF (368.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.29 KB | 11.06.2014 | 05.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.54 KB | 11.06.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 59.62 KB | 11.06.2014 | 01.04.2014 | 2 |
Articles of Association |
TIF | 16.9 KB | 11.06.2014 | 01.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.8 KB | 11.06.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 22.07 KB | 11.06.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 63.29 KB | 28.08.2013 | 22.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.15 KB | 28.08.2013 | 08.08.2013 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 807.06 KB | 28.08.2013 | 11.03.2013 | 23 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 848.99 KB | 28.08.2013 | 11.03.2013 | 25 |
Shareholders’ register |
TIF | 9.84 KB | 15.06.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 8.69 KB | 08.03.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 107.78 KB | 20.07.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 114.86 KB | 20.07.2010 | 14.06.2010 | 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 | 102.83 KB | 25.09.2018 | 25.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 14.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 15.05.2017 | 15.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.56 KB | 11.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 09.05.2017 | 09.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 09.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 16.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 21.05.2015 | 19.05.2015 | 2 |
Notary’s decision |
TIF | 75.19 KB | 21.05.2015 | 19.05.2015 | 2 |
Court decision/judgement |
TIF | 126.01 KB | 21.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 194.29 KB | 21.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 161.07 KB | 21.05.2015 | 29.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 21.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 28.04.2015 | 23.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 28.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 337.54 KB | 28.04.2015 | 02.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.43 KB | 28.04.2015 | 02.04.2015 | 3 |
Notary’s decision |
TIF | 44.93 KB | 18.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 37.18 KB | 18.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 11.06.2014 | 10.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 11.06.2014 | 05.06.2014 | 1 |
Application |
TIF | 119.34 KB | 11.06.2014 | 01.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.75 KB | 11.06.2014 | 01.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.55 KB | 11.06.2014 | 01.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 11.06.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 11.06.2014 | 07.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 471.88 KB | 11.06.2014 | 19.02.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 213.93 KB | 28.08.2013 | 22.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 28.08.2013 | 22.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 28.08.2013 | 22.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 556.68 KB | 28.08.2013 | 21.06.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 15.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 15.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.41 KB | 15.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 171.79 KB | 15.06.2012 | 01.06.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 15.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 15.06.2012 | 21.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 08.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 08.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 71.2 KB | 08.03.2012 | 08.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 08.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.42 KB | 20.07.2010 | 08.07.2010 | 1 |
Registration certificates |
TIF | 226.25 KB | 20.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 877 KB | 20.07.2010 | 06.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 84.33 KB | 20.07.2010 | 14.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.02 KB | 20.07.2010 | 08.06.2010 | 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