Alijas Trading, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 30.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alijas Trading" |
| Registration number, date | 40203023703, 05.10.2016 |
| VAT number | None (excluded 12.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | "Alijas", Pērnciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 |
Citu starpproduktu vairumtirdzniecība (46.86) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
Historical addresses
| Babītes nov., Salas pag., Pērnciems, "Alijas" | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.10.2020.
Case number: C33518920 Started 27.10.2020,
ended 24.07.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2025 |
25.07.2025 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
20.01.2025 |
21.01.2025 | Filing a plan to sell the debtor's things | |
05.12.2022 |
06.12.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 06.12.2022 till 20.01.2023 |
05.12.2022 |
27.12.2022 | Administratoru pilnvarojuma grozījumi | |
27.10.2020 |
28.10.2020 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Rīgas rajona tiesa (1000055247)
|
27.10.2020 |
28.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.11.2020)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 21.07.2020.
Case number: C33421720 Started 21.07.2020,
ended 23.09.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.09.2020 |
25.09.2020 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
21.07.2020 |
22.07.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alijas Trading Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 05.10.2016 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.57 KB | 07.10.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 23.83 KB | 07.10.2016 | 15.09.2016 | 1 |
Memorandum of Association |
TIF | 48.63 KB | 07.10.2016 | 15.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 41.74 KB | 30.07.2025 | 25.07.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 46.52 KB | 30.07.2025 | 25.07.2025 | 2 |
Notary’s decision |
EDOC | 61.19 KB | 25.07.2025 | 25.07.2025 | 2 |
Notary’s decision |
RTF | 190.04 KB | 25.07.2025 | 25.07.2025 | 2 |
Court decision/judgement |
173.69 KB | 25.07.2025 | 24.07.2025 | 1 | |
Notary’s decision |
RTF | 188.55 KB | 21.01.2025 | 21.01.2025 | 2 |
Notary’s decision |
EDOC | 60.95 KB | 21.01.2025 | 21.01.2025 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 26.61 KB | 20.01.2025 | 20.01.2025 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 30.91 KB | 20.01.2025 | 20.01.2025 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 27.75 KB | 30.07.2025 | 21.12.2023 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.07.2025 | 21.12.2023 | 3 |
Notary’s decision |
RTF | 191.12 KB | 27.12.2022 | 27.12.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.4 KB | 23.12.2022 | 22.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.4 KB | 05.12.2022 | 05.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.4 KB | 05.12.2022 | 05.12.2022 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 28.10.2020 | 28.10.2020 | 2 |
Court decision/judgement |
DOCX | 51.97 KB | 27.10.2020 | 27.10.2020 | 3 |
Court decision/judgement |
EDOC | 61.26 KB | 27.10.2020 | 27.10.2020 | 3 |
Notary’s decision |
EDOC | 65.68 KB | 25.09.2020 | 25.09.2020 | 2 |
Court decision/judgement |
EDOC | 71.67 KB | 24.09.2020 | 23.09.2020 | 2 |
Court decision/judgement |
DOCX | 58.54 KB | 24.09.2020 | 23.09.2020 | 2 |
Notary’s decision |
RTF | 190.79 KB | 22.07.2020 | 22.07.2020 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 22.07.2020 | 22.07.2020 | 2 |
Court decision/judgement |
100.74 KB | 21.07.2020 | 21.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 265.82 KB | 07.10.2016 | 03.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 07.10.2016 | 03.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 07.10.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 07.10.2016 | 15.09.2016 | 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