AV Alianse, SIA
Limited Liability Company
Place in branch
52 by turnover
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 "AV Alianse" |
| Registration number, date | 40003950603, 28.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | Rīga, Ropažu iela 140-410 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.12 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
AV Alianse, SIAReg. no. 40003950603
|
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 17.06.2013 | 19.06.2013 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 28.08.2007 | 28.08.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (28.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alian Vadib p2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AV Alians.Valdes p.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVA2020 Valdes p. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes p.2019Alianse | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AV Al Valdes p. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AV 2017ValdesP. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Alianse Valdes p. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Alian.vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AV Al.2014.vadibas z. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Alianse vadib.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Alianse par 2011.vadib | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Alianse par 2010.vadib | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.63 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (360.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.56 KB | 26.06.2013 | 17.06.2013 | 3 |
Shareholders’ register |
TIF | 12.45 KB | 26.06.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 49.4 KB | 13.09.2007 | 09.08.2007 | 3 |
Memorandum of association |
TIF | 47.17 KB | 13.09.2007 | 09.08.2007 | 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 |
TIF | 33.38 KB | 26.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 26.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 90.68 KB | 26.06.2013 | 18.06.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.56 KB | 26.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 119.67 KB | 26.06.2013 | 17.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 26.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 26.06.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 10.09.2008 | 08.09.2008 | 1 |
Application |
TIF | 104.69 KB | 10.09.2008 | 03.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 10.09.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 13.09.2007 | 28.08.2007 | 1 |
Registration certificates |
TIF | 42.89 KB | 13.09.2007 | 28.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 13.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 13.09.2007 | 21.08.2007 | 2 |
Application |
TIF | 90.29 KB | 13.09.2007 | 10.08.2007 | 3 |
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