ALIANSE-2M, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALIANSE-2M" |
| Registration number, date | 42402002673, 27.01.1993 |
| VAT number | LV42402002673 from 28.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Viļānu nov., Dekšāres pag., Ikaunieki Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.69 | 20.49 | 20.65 |
| Personal income tax (thousands, €) | 3.12 | 2.19 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 12.80 | 11.32 | 11.62 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2019 | 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 | 16.01.2019 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 29.06.2015 | 04.08.2015 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 29.06.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"Alianse-2M", SIA
Rīgas 13, Varakļāni, Madonas nov., LV-4838 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALIANSE" | Until 15.11.2004 | 21 year ago |
|---|---|---|
| T.Mičānes Rēzeknes rajona Dekšāres pagasta individuālais uzņēmums "ALIANSE" | Until 13.03.2001 | 24 years ago |
Historical addresses
| Rēzeknes rajons, Dekšāres pagasts, Ikaunīki | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Alianse 3.pielikums | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums pie gada parskata | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums pie gada parskata | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums pie gada parskata | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums pie gada parskata | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (96.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums pie gada parskata | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (85.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (101.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (240.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (117.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (114.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (115.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (133.51 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (133.34 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (37.38 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 06.08.2015 | TIF (987.32 KB) | ||
2004 |
Annual report | 06.08.2015 | TIF (1.09 MB) | ||
2003 |
Annual report | 06.08.2015 | TIF (1.34 MB) | ||
2002 |
Annual report | 04.09.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 04.09.2018 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.02 KB | 11.01.2019 | 11.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 114.73 KB | 06.08.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 47.94 KB | 06.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 96.44 KB | 06.08.2015 | 25.10.2004 | 4 |
Shareholders’ register |
TIF | 12.92 KB | 06.08.2015 | 25.10.2004 | 1 |
Articles of Association |
TIF | 367.82 KB | 04.09.2018 | 22.02.2001 | 9 |
Memorandum of association |
TIF | 161.66 KB | 04.09.2018 | 22.02.2001 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.4 KB | 04.09.2018 | 22.02.2001 | 1 |
Shareholders’ register |
TIF | 24.74 KB | 04.09.2018 | 22.02.2001 | 1 |
Articles of Association |
TIF | 191.02 KB | 04.09.2018 | 26.06.1995 | 6 |
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 | 70.26 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 794.23 KB | 11.01.2019 | 11.01.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 11.01.2019 | 11.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.77 KB | 06.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 197.71 KB | 06.08.2015 | 30.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.93 KB | 06.08.2015 | 29.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 06.08.2015 | 08.11.2007 | 2 |
Application |
TIF | 109.54 KB | 06.08.2015 | 05.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 06.08.2015 | 31.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 06.08.2015 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 06.08.2015 | 15.11.2004 | 1 |
Registration certificates |
TIF | 22.1 KB | 06.08.2015 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 06.08.2015 | 05.11.2004 | 2 |
Application |
TIF | 17.58 KB | 06.08.2015 | 28.10.2004 | 1 |
Application |
TIF | 143.96 KB | 06.08.2015 | 28.10.2004 | 6 |
Consent of the auditor |
TIF | 7.24 KB | 06.08.2015 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 06.08.2015 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 06.08.2015 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 06.08.2015 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 04.09.2018 | 13.03.2001 | 1 |
Registration certificates |
TIF | 76.37 KB | 04.09.2018 | 13.03.2001 | 1 |
Application |
TIF | 142.51 KB | 04.09.2018 | 01.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 04.09.2018 | 01.03.2001 | 1 |
Announcement regarding the reorganisation |
TIF | 18.65 KB | 04.09.2018 | 22.02.2001 | 1 |
Appraisal reports |
TIF | 43.89 KB | 04.09.2018 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.59 KB | 04.09.2018 | 22.02.2001 | 3 |
Sample report |
TIF | 29.75 KB | 04.09.2018 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 22.14 KB | 04.09.2018 | 14.07.1997 | 1 |
Copy of the personal identification document |
TIF | 353.63 KB | 04.09.2018 | 04.12.1996 | 1 |
Application |
TIF | 71.13 KB | 04.09.2018 | 10.07.1995 | 2 |
Registration certificates |
TIF | 99.31 KB | 04.09.2018 | 10.07.1995 | 1 |
Registration certificates |
TIF | 96.93 KB | 04.09.2018 | 10.07.1995 | 1 |
Other documents |
TIF | 69.33 KB | 04.09.2018 | 22.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 04.09.2018 | 27.01.1993 | 1 |
Registration certificates |
TIF | 27.99 KB | 04.09.2018 | 27.01.1993 | 1 |
Registration certificates |
TIF | 35.2 KB | 04.09.2018 | 27.01.1993 | 1 |
Application |
TIF | 152.07 KB | 04.09.2018 | 26.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 04.09.2018 | 26.01.1993 | 2 |
Sample report |
TIF | 11.44 KB | 04.09.2018 | 26.01.1993 | 1 |
Other documents |
TIF | 20.39 KB | 04.09.2018 | 14.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 04.09.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 12.39 KB | 04.09.2018 | 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