Alliance Investment, 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, 13.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alliance Investment" |
| Registration number, date | 40103947313, 17.11.2015 |
| VAT number | None (excluded 10.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Anniņmuižas iela 7 – 28, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.11.2015 (registered payment 17.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ruses iela 14 - 47 | Until 11.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 17.11.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 452.65 KB | 20.11.2015 | 12.11.2015 | 8 |
Memorandum of association |
TIF | 214.54 KB | 20.11.2015 | 12.11.2015 | 4 |
Shareholders’ register |
TIF | 62.17 KB | 20.11.2015 | 12.11.2015 | 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 |
TIF | 42.92 KB | 15.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 12.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.23 KB | 12.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 12.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 71.73 KB | 15.12.2016 | 28.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 15.12.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 13.09.2016 | 08.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 13.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 2.05 MB | 13.09.2016 | 16.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 13.09.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 14.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 238.03 KB | 14.03.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 37.28 KB | 14.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 14.03.2016 | 03.03.2016 | 1 |
Registration certificates |
TIF | 23.58 KB | 15.12.2016 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 20.11.2015 | 17.11.2015 | 2 |
Registration certificates |
TIF | 26.38 KB | 20.11.2015 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.18 KB | 20.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.11 KB | 20.11.2015 | 12.11.2015 | 1 |
Application |
TIF | 167.69 KB | 20.11.2015 | 12.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 20.11.2015 | 12.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 41.88 KB | 20.11.2015 | 12.11.2015 | 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