OP ALIANSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OP ALIANSE"
Registration number, date 40103531412, 03.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 26.01.2016 (registered payment 26.01.2016: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Zemes iela 9 - 22 Until 14.02.2017 8 years ago
Rīga, Meža iela 4 Until 26.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
OP Alianse Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
OP Alianse Bilance un PZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
OP ALIANSE SIA 2013 VADIBAS ZINOJUMS PDF

2012

 Annual report 03.04.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums OP Alianse SIA 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 13.02.2017 27.12.2016 1

Shareholders’ register

DOC 34 KB 13.02.2017 27.12.2016 1

Amendments to the Articles of Association

 TIF 23.62 KB 27.01.2016 30.11.2015 1

Articles of Association

 TIF 82.22 KB 27.01.2016 30.11.2015 2

Shareholders’ register

TIF 88.22 KB 27.01.2016 30.11.2015 2

Shareholders’ register

TIF 114.45 KB 27.01.2016 30.11.2015 2

Articles of Association

 TIF 24.5 KB 29.07.2013 05.06.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.09 KB 29.07.2013 05.06.2013 1

Shareholders’ register

TIF 19.4 KB 29.07.2013 05.06.2013 1

Shareholders’ register

TIF 30.17 KB 11.09.2012 19.06.2012 1

Articles of Association

 TIF 14.36 KB 10.04.2012 23.03.2012 2

Memorandum of Association

 TIF 21.6 KB 10.04.2012 23.03.2012 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 14.22 KB 13.08.2018 01.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 98.29 KB 13.08.2018 01.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 120.1 KB 13.08.2018 01.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 905.23 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.32 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 14.02.2017 14.02.2017 2

Application

 PDF 6.84 MB 05.01.2017 04.01.2017 25

Application

 EDOC 6.54 MB 05.01.2017 04.01.2017 25

Application

 PDF 6.84 MB 05.01.2017 04.01.2017 25

Confirmation or consent to legal address

 TIF 32.32 KB 16.02.2017 27.12.2016 1

Shareholders’ register

EDOC 39.5 KB 13.02.2017 27.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.98 KB 18.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

 DOC 37 KB 18.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.19 KB 27.01.2016 26.01.2016 2

Confirmation or consent to legal address

 TIF 25.66 KB 27.01.2016 12.01.2016 1

Announcement regarding the legal address

 TIF 20.94 KB 27.01.2016 30.11.2015 1

Application

 TIF 381.96 KB 27.01.2016 30.11.2015 5

Power of attorney, act of empowerment

 TIF 56.5 KB 27.01.2016 30.11.2015 2

Protocols/decisions of a company/organisation

 TIF 113.11 KB 27.01.2016 30.11.2015 3

Application

 TIF 104.45 KB 29.07.2013 05.06.2013 2

Protocols/decisions of a company/organisation

 TIF 23.18 KB 29.07.2013 05.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 29.07.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.23 KB 11.09.2012 10.09.2012 2

Consent of a member of the Board / executive director

 TIF 38.57 KB 11.09.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 29.07.2013 26.07.2012 2

Application

 TIF 218.63 KB 11.09.2012 19.06.2012 3

Documents attesting the transfer of shares

TIF 49.16 KB 11.09.2012 19.06.2012 1

Protocols/decisions of a company/organisation

 TIF 40.69 KB 11.09.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 10.04.2012 03.04.2012 2

Registration certificates

 TIF 57.59 KB 10.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 6.47 KB 10.04.2012 29.03.2012 1

Announcement regarding the legal address

 TIF 7.73 KB 10.04.2012 23.03.2012 1

Application

 TIF 108.6 KB 10.04.2012 23.03.2012 4
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