ALĪSA, SIA
Limited Liability Company, Small company
Place in branch
345 by turnover
115 by profit
216 by paid taxes
80 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 "ALĪSA" |
| Registration number, date | 42403006583, 20.06.1996 |
| VAT number | LV42403006583 from 11.07.1996 Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Rēzeknes nov., Maltas pag., Malta, Stacijas iela 3a Check address owners |
| Fixed capital | 42 686 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALĪSA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 66.61 | 103.45 | 58.17 |
| Personal income tax (thousands, €) | 42.98 | 55.66 | 11.84 |
| Statutory social insurance contributions (thousands, €) | 41.82 | 39.78 | 33.49 |
| Average employees count | 16 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2015 |
* 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 % | 21 343 | € 1 | € 21 343 | Latvia | 30.06.2015 | 03.07.2015 |
Natural person |
50 % | 21 343 | € 1 | € 21 343 | Latvia | 30.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, Stacijas iela 14 | Until 19.05.2003 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Stacijas iela 3a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN0JUMS | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (579.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALISA RZ 2019 | |||||
| Alisa vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTA ZINOJUMS 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 08.05.2013 | TIF (418.35 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (654.31 KB) | ||
2010 |
Annual report | 26.03.2011 | TIF (778.58 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (956.9 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.99 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (705.02 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (482.09 KB) | ||
2005 |
Annual report | 28.06.2017 | TIF (415.5 KB) | ||
2004 |
Annual report | 28.06.2017 | TIF (352.66 KB) | ||
2003 |
Annual report | 28.06.2017 | TIF (579.76 KB) | ||
2002 |
Annual report | 27.06.2017 | TIF (491.57 KB) | ||
2001 |
Annual report | 27.06.2017 | TIF (515.86 KB) | ||
2000 |
Annual report | 27.06.2017 | TIF (477.12 KB) | ||
1999 |
Annual report | 27.06.2017 | TIF (536.79 KB) | ||
1998 |
Annual report | 27.06.2017 | TIF (472.93 KB) | ||
1997 |
Annual report | 27.06.2017 | TIF (1.06 MB) | ||
1996 |
Annual report | 27.06.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.98 KB | 08.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 52.84 KB | 08.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 36.71 KB | 08.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 26.46 KB | 28.06.2017 | 30.11.2007 | 1 |
Articles of Association |
TIF | 163.34 KB | 28.06.2017 | 01.11.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.11 KB | 28.06.2017 | 01.11.2007 | 3 |
Shareholders’ register |
TIF | 24.63 KB | 28.06.2017 | 30.11.2006 | 1 |
Articles of Association |
TIF | 134.07 KB | 28.06.2017 | 24.11.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 28.06.2017 | 24.11.2006 | 3 |
Articles of Association |
TIF | 102.31 KB | 27.06.2017 | 06.05.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.3 KB | 27.06.2017 | 06.05.2003 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 27.06.2017 | 06.05.2003 | 1 |
Articles of Association |
TIF | 453.01 KB | 27.06.2017 | 20.06.1996 | 9 |
Shareholders’ register |
TIF | 25.14 KB | 27.06.2017 | 20.06.1996 | 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 |
TIF | 60.57 KB | 08.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 296.06 KB | 08.07.2015 | 30.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 121.26 KB | 08.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 28.06.2017 | 30.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 94.21 KB | 28.06.2017 | 26.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 28.06.2017 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 28.06.2017 | 23.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 28.06.2017 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 108.99 KB | 28.06.2017 | 04.12.2007 | 2 |
Application |
TIF | 44.11 KB | 28.06.2017 | 03.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 28.06.2017 | 03.12.2007 | 1 |
Application |
TIF | 360.57 KB | 28.06.2017 | 23.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.99 KB | 28.06.2017 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 28.06.2017 | 01.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 28.06.2017 | 13.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 28.06.2017 | 08.12.2006 | 1 |
Application |
TIF | 237.6 KB | 28.06.2017 | 07.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 28.06.2017 | 30.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 28.06.2017 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 28.06.2017 | 24.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 28.06.2017 | 20.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 27.06.2017 | 21.05.2003 | 1 |
Annex to the Rules of procedure |
TIF | 85.96 KB | 28.06.2017 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 28.06.2017 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 27.06.2017 | 12.05.2003 | 2 |
Sample report |
TIF | 30.19 KB | 27.06.2017 | 07.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 27.06.2017 | 06.05.2003 | 1 |
Application |
TIF | 363.24 KB | 27.06.2017 | 06.05.2003 | 7 |
Appraisal reports |
TIF | 20.48 KB | 27.06.2017 | 06.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.83 KB | 27.06.2017 | 06.05.2003 | 2 |
Other documents |
TIF | 14.04 KB | 27.06.2017 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 27.06.2017 | 06.05.2003 | 1 |
Sample report |
TIF | 23.38 KB | 17.04.2009 | 18.12.1997 | 1 |
Registration certificates |
TIF | 84.68 KB | 28.06.2017 | 20.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 27.06.2017 | 20.06.1996 | 1 |
Registration certificates |
TIF | 100.44 KB | 27.06.2017 | 20.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 27.06.2017 | 19.06.1996 | 1 |
Sample report |
TIF | 19.35 KB | 27.06.2017 | 19.06.1996 | 1 |
Application |
TIF | 137.88 KB | 27.06.2017 | 18.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 27.06.2017 | 18.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 27.06.2017 | 17.06.1996 | 2 |
Other documents |
TIF | 93.09 KB | 27.06.2017 | 16.05.1994 | 1 |
Copy of the personal identification document |
TIF | 275.62 KB | 27.06.2017 | 24.11.1993 | 2 |
Copy of the personal identification document |
TIF | 339.29 KB | 27.06.2017 | 24.11.1993 | 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