ALIBA, IK
Sole trader
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.
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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 | Sole trader |
| Registered name | IK "ALIBA" |
| Registration number, date | 40002177321, 18.05.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Meldru iela 2 – 62, Rīga, LV-1015 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 18.05.2016 | 18.05.2016 |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Liepu aleja 9 | Until 12.10.2016 | 9 years ago |
|---|
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 | 44.24 KB | 18.10.2016 | 12.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 18.10.2016 | 27.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 18.10.2016 | 27.08.2016 | 1 |
Application |
TIF | 1.31 MB | 18.10.2016 | 04.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 24.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 122.85 KB | 24.05.2016 | 16.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 24.05.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.09 KB | 24.05.2016 | 16.05.2016 | 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