Alise Brīnumzemē, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alise Brīnumzemē"
Registration number, date 40103704365, 27.08.2013
VAT number LV40103704365 from 18.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Jāņogu iela 143, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 30.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 32.04 23.97 20.73
Personal income tax (thousands, €) 7.39 3.20 0.64
Statutory social insurance contributions (thousands, €) 11.46 7.54 5.73
Average employees count 2 2 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2018
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   30.11.2018
* 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 % 1 € 1 € 1 26.11.2018 30.11.2018

Apply information changes

"Alise Brīnumzemē", SIA

Pulka 3 k-11, Rīga, LV-1007 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Kuldīgas iela 15 - 16 Until 30.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (401.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (228.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (390.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (389.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (226.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (95.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.05.2018  ZIP €11.00
Annual report 2017 PDF
protokols 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2018  ZIP €9.00
Annual report 2016 PDF
protokols 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2018  ZIP €8.00
Annual report 2015 PDF
protokols 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

Annual report 27.08.2013 - 31.12.2013 18.10.2016  ZIP
Annual report 2013 PDF
paskaidrojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.57 KB 29.11.2018 26.11.2018 1

Articles of Association

TIF 63.55 KB 29.11.2018 26.11.2018 2

Shareholders’ register

TIF 39.8 KB 29.11.2018 26.11.2018 2

Shareholders’ register

TIF 65.52 KB 29.11.2018 26.11.2018 2

Articles of Association

TIF 11.51 KB 04.09.2013 13.08.2013 1

Memorandum of Association

TIF 19.03 KB 04.09.2013 13.08.2013 1

Shareholders’ register

TIF 36.87 KB 04.09.2013 13.08.2013 2

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 70.45 KB 30.11.2018 30.11.2018 2

Application

TIF 171.35 KB 29.11.2018 26.11.2018 5

Protocols/decisions of a company/organisation

TIF 51.97 KB 29.11.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

TIF 35.88 KB 04.09.2013 27.08.2013 2

Registration certificates

TIF 54.6 KB 04.09.2013 27.08.2013 1

Confirmation or consent to legal address

TIF 6.25 KB 04.09.2013 22.08.2013 1

Application

TIF 93.41 KB 04.09.2013 13.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 04.09.2013 13.08.2013 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