Alietta, SIA
Limited Liability Company, Micro company
Place in branch
941 by turnover
311 by paid taxes
49 by employees
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 | Sabiedrība ar ierobežotu atbildību "Alietta" |
| Registration number, date | 40003785317, 28.11.2005 |
| VAT number | LV40003785317 from 11.10.2023 Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Druvienas iela 18 – 139, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 8.9 | 1.11 | 0.82 |
| Personal income tax (thousands, €) | 0.38 | 0.31 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.51 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | 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 | 21.06.2016 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 16.06.2016 | 21.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.06.2016 |
Right to represent individually |
Natural person
(from 21.06.2016 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA Alietta | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alietta VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Alietta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Alietta | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 175836 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums SIA Alietta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (14) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (6) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (913) | |||||
2012 |
Annual report | 11.07.2013 | TIF (482.4 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (405.39 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (357.42 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (279.11 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (302.53 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (424.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.61 KB | 13.05.2024 | 16.06.2016 | 2 |
Articles of Association |
TIF | 104.94 KB | 09.07.2019 | 16.06.2016 | 3 |
Articles of Association |
TIF | 52.15 KB | 13.05.2024 | 05.11.2010 | 1 |
Articles of Association |
TIF | 26.95 KB | 13.05.2024 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 13.05.2024 | 22.12.2005 | 1 |
Articles of Association |
TIF | 25.21 KB | 13.05.2024 | 16.11.2005 | 1 |
Memorandum of association |
TIF | 79.34 KB | 13.05.2024 | 16.11.2005 | 3 |
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 | 69.98 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.59 KB | 05.07.2019 | 04.07.2019 | 6 |
Application |
TIF | 91.12 KB | 13.05.2024 | 16.06.2016 | 4 |
Application |
TIF | 181.57 KB | 13.05.2024 | 16.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 13.05.2024 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 13.05.2024 | 21.07.2015 | 2 |
Application |
TIF | 117.87 KB | 13.05.2024 | 08.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.32 KB | 13.05.2024 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 13.05.2024 | 10.11.2010 | 2 |
Application |
TIF | 107.28 KB | 13.05.2024 | 05.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 13.05.2024 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 13.05.2024 | 28.10.2010 | 2 |
Application |
TIF | 129.38 KB | 13.05.2024 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 13.05.2024 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 13.05.2024 | 19.02.2009 | 2 |
Application |
TIF | 91.5 KB | 13.05.2024 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 13.05.2024 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 13.05.2024 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 13.05.2024 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 13.05.2024 | 23.12.2005 | 2 |
Application |
TIF | 130.17 KB | 13.05.2024 | 22.12.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 13.05.2024 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 13.05.2024 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 13.05.2024 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 13.05.2024 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 13.05.2024 | 28.11.2005 | 2 |
Registration certificates |
TIF | 35.98 KB | 13.05.2024 | 28.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 13.05.2024 | 16.11.2005 | 1 |
Application |
TIF | 137.94 KB | 13.05.2024 | 16.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 13.05.2024 | 16.11.2005 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 13.05.2024 | 16.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 13.05.2024 | 16.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 13.05.2024 | 16.11.2005 | 1 |
Other documents |
TIF | 18.02 KB | 13.05.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 13.05.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 13.05.2024 | 16.11.2005 | 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