Introduction
Aliba.lv is a company shrouded in mystery, with limited public information available about its operations and ownership. Registered as a Sabiedrība ar ierobežotu atbildību (SIA) in Riga, Latvia, under the registration number 40003710030, the company's registered address is Dēļu iela 4 - 8, LV-1004. In this article, we aim to delve deeper into the world of Aliba.lv, uncovering information about its company officials, members, and true beneficiaries.
Aliba.lv: A Closer Look
Aliba.lv operates as a Sabiedrība ar ierobežotu atbildību (SIA), which translates to a limited liability company in English. This legal structure is commonly used for small to medium-sized businesses in Latvia and provides limited liability protection to its owners. As an SIA, Aliba.lv is required to comply with Latvian company laws, including filing annual reports and maintaining accurate records of company officials and shareholders.
Company Officials
The company officials of Aliba.lv play a crucial role in the management and decision-making processes of the company. While specific details about the current officials of Aliba.lv are not publicly available, it is essential to understand the typical roles within an SIA. A limited liability company in Latvia typically has a board of directors and a management team responsible for overseeing the company's operations and strategic direction.
Members and Shareholders
In an SIA like Aliba.lv, members and shareholders are the owners of the company. Members are individuals or entities that have a stake in the company, while shareholders are those who hold shares of the company's stock. The distribution of ownership in an SIA can vary, with some companies having a single owner or multiple shareholders.
True Beneficiaries
Identifying the true beneficiaries of a company like Aliba.lv can be a challenging task, especially if the company is structured in a way that obscures the ultimate owners. True beneficiaries are individuals or entities that ultimately benefit from the company's profits and assets. In some cases, companies may use complex ownership structures or nominee shareholders to conceal the identity of the true beneficiaries.
Transparency and Compliance
Transparency and compliance are essential principles for any company, including Aliba.lv. Maintaining accurate records of company officials, members, and true beneficiaries is crucial for ensuring accountability and preventing fraudulent activities. Companies operating in Latvia are subject to regulations that require them to disclose certain information to the public and regulatory authorities.
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