Aliaz Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Aliaz Group" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103648316, 14.03.2013
Register, Included in The Register Commercial register, 14.03.2013
SEPA identifier LV35ZZZ40103648316
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Uzvaras iela 12, LV-3001 Previous addresses
Other registered in this address
Postal address Uzvaras iela 12, Jelgava, LV-3001
Registration certificate number, date Nr. K143004. 14.03.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 25.06.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Creditor notifications Yes  (Actual record: 14.06.2024)
Encumbrances
Liquidation process 14.06.2024. 05.06.2024. vienīgā dalībnieka lēmums Nr. 01/2024
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
COB Holdings,(40103735416)Rīga, Krišjāņa Valdemāra iela 21-10 Actual address: Rīga, Blaumaņa iela 31 - 20A
From 17.06.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 25.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2018 Latvia Denmark

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 98168 - 98200
 98168 - 98200
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  89697 - 89700
 89697 - 89700
Equity capital
  46766
 46766
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  61876 - 61878
 61876 - 61878
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  27847 , Companies
 27847 		Companies

About the company's comparative indices

Aliaz Group mentioned in newspapers   Aliaz Group zo.lv catalogue
Legal address on the map
Aliaz Group Legal address on the map
Publications (0)