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 "AL & EJA" |
| Registration number, date | 44103060220, 09.07.2010 |
| VAT number | LV44103060220 from 29.07.2010 Europe VAT register |
| Register, date | Commercial Register, 09.07.2010 |
| Legal address | Ojāra Vācieša iela 11, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.06 | 1.14 | 1.12 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2015 |
* 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 % | 1 430 | € 1 | € 1 430 | 31.03.2022 | 08.04.2022 | |
Natural person |
50 % | 1 430 | € 1 | € 1 430 | 31.03.2022 | 08.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP valdibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums AO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 2018 scan | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums 2017.scan.docx | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums 2016 scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 | XML | ||||
2010 |
Annual report | 09.07.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTF Valdes zinojums AL EJA | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 118.19 KB | 06.04.2022 | 31.03.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.33 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
TIF | 76.19 KB | 06.04.2022 | 31.03.2022 | 2 |
Shareholders’ register |
TIF | 60.07 KB | 06.04.2022 | 31.03.2022 | 2 |
Articles of Association |
TIF | 130.46 KB | 02.07.2015 | 14.05.2015 | 4 |
Shareholders’ register |
TIF | 68.05 KB | 02.07.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 74.58 KB | 01.10.2012 | 20.09.2012 | 4 |
Shareholders’ register |
TIF | 22.37 KB | 01.10.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 14.02.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 85.76 KB | 29.07.2010 | 05.07.2010 | 4 |
Memorandum of association |
TIF | 66.42 KB | 10.07.2010 | 05.07.2010 | 3 |
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 | 62.29 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 134.54 KB | 06.04.2022 | 31.03.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 06.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.95 KB | 06.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.96 KB | 06.04.2022 | 31.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 02.07.2015 | 26.05.2015 | 2 |
Application |
TIF | 417.41 KB | 02.07.2015 | 14.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.69 KB | 02.07.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 01.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 168.35 KB | 01.10.2012 | 20.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 01.10.2012 | 20.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 01.10.2012 | 30.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 14.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 78.45 KB | 14.02.2011 | 04.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 14.02.2011 | 04.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 14.02.2011 | 04.02.2011 | 3 |
Registration certificates |
TIF | 54.32 KB | 29.07.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 10.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 166.24 KB | 29.07.2010 | 06.07.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 29.07.2010 | 06.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 29.07.2010 | 05.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.16 KB | 29.07.2010 | 05.07.2010 | 3 |
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