Alauksta 11, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
201 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Alauksta 11 SIA
Registration number, date 40103981474, 01.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Alauksta iela 11 – 1A, Rīga, LV-1009 Check address owners
Fixed capital 1 988 600 EUR, registered payment 15.05.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 10.92 10.46 17.73
Personal income tax (thousands, €) 4.1 3.82 2.81
Statutory social insurance contributions (thousands, €) 6.81 6.63 4.89
Average employees count 3 3 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2017
* 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

Sabiedrība ar ierobežotu atbildību "INTER TAX"

Reg. no. 40003852035
Rīga, Alauksta iela 11 - 1A

100 % 1 988 600 € 1 € 1 988 600 Latvia 27.04.2023 15.05.2023

Apply information changes

ML

"Alauksta 11", SIA

Alauksta 11, Rīga, LV-1009 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Alauksta iela 11 - 1A Until 26.06.2017 7 years ago
Mārupes nov., Mārupe, Daibes iela 28 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daibes iela 28 Until 29.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (108.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (109.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (2.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (109.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (1.15 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.85 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (445.02 KB) €11.00

2016

Annual report 01.04.2016 - 31.12.2016 13.04.2017  PDF (430.71 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.27 KB 15.05.2023 27.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 15.05.2023 27.04.2023 1

Shareholders’ register

EDOC 23.54 KB 15.05.2023 27.04.2023 1

Amendments to the Articles of Association

TIF 11.15 KB 21.06.2017 20.06.2017 1

Articles of Association

TIF 127.52 KB 21.06.2017 20.06.2017 5

Shareholders’ register

DOCX 19.74 KB 01.06.2017 29.05.2017 1

Amendments to the Articles of Association

DOC 47.5 KB 15.05.2017 11.05.2017 1

Amendments to the Articles of Association

DOC 47.5 KB 15.05.2017 11.05.2017 1

Articles of Association

DOC 45.5 KB 15.05.2017 11.05.2017 1

Articles of Association

DOC 45.5 KB 15.05.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

DOC 76.5 KB 15.05.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

DOC 76.5 KB 15.05.2017 11.05.2017 1

Shareholders’ register

DOC 33.5 KB 15.05.2017 11.05.2017 1

Shareholders’ register

DOC 33.5 KB 15.05.2017 11.05.2017 1

Shareholders’ register

TIF 76.15 KB 10.05.2016 12.04.2016 3

Shareholders’ register

TIF 54.28 KB 05.04.2016 23.03.2016 2

Articles of Association

TIF 14.6 KB 05.04.2016 21.03.2016 1

Memorandum of Association

TIF 28.41 KB 05.04.2016 21.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

EDOC 18.56 KB 15.05.2023 09.05.2023 1

Application

EDOC 73.29 KB 15.05.2023 27.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.76 KB 15.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.35 KB 15.05.2023 27.04.2023 1

Appraisal reports

EDOC 141.57 KB 15.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.06.2022 29.06.2022 2

Application

DOCX 28.89 KB 29.06.2022 22.06.2022 1

Application

DOCX 28.89 KB 29.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

EDOC 53.66 KB 28.03.2018 27.03.2018 5

Statement regarding the beneficial owners

DOCX 45.97 KB 28.03.2018 27.03.2018 5

Statement regarding the beneficial owners

DOCX 45.97 KB 28.03.2018 27.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 53.33 KB 26.06.2017 26.06.2017 2

Application

TIF 450.15 KB 21.06.2017 20.06.2017 12

Protocols/decisions of a company/organisation

TIF 166.98 KB 21.06.2017 20.06.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 01.06.2017 01.06.2017 1

Application

EDOC 51.69 KB 01.06.2017 29.05.2017 1

Application

DOCX 40.24 KB 01.06.2017 29.05.2017 1

Shareholders’ register

EDOC 47.29 KB 01.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 15.05.2017 15.05.2017 2

Acceptance-conveyance act

EDOC 40.18 KB 15.05.2017 11.05.2017 1

Acceptance-conveyance act

DOC 83.5 KB 15.05.2017 11.05.2017 1

Acceptance-conveyance act

EDOC 40.18 KB 15.05.2017 11.05.2017 1

Acceptance-conveyance act

DOC 83.5 KB 15.05.2017 11.05.2017 1

Acceptance-conveyance act

DOC 83.5 KB 15.05.2017 11.05.2017 1

Acceptance-conveyance act

DOC 83.5 KB 15.05.2017 11.05.2017 1

Amendments to the Articles of Association

EDOC 34.62 KB 15.05.2017 11.05.2017 1

Articles of Association

EDOC 32.84 KB 15.05.2017 11.05.2017 1

Application

DOCX 40.56 KB 15.05.2017 11.05.2017 1

Application

EDOC 51.83 KB 15.05.2017 11.05.2017 1

Application

DOCX 40.56 KB 15.05.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 79 KB 15.05.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.67 KB 15.05.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 79 KB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.49 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.88 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.71 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.11 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.95 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.13 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.5 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.65 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.49 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.54 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 3.53 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.51 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.86 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.73 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.51 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.49 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.51 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.6 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.5 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.63 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.51 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.5 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.54 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.42 MB 15.05.2017 11.05.2017 1

Appraisal reports

EDOC 1.48 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 3.81 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.68 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.11 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.61 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 3.81 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.73 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.84 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.68 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.81 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.68 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.61 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.73 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.2 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.85 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.71 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.13 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.73 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 2.2 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.85 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.69 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.81 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.68 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.84 MB 15.05.2017 11.05.2017 1

Appraisal reports

PDF 1.7 MB 15.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

DOC 88.5 KB 15.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

EDOC 43.5 KB 15.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

DOC 88.5 KB 15.05.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 41.7 KB 15.05.2017 11.05.2017 1

Shareholders’ register

EDOC 23.77 KB 15.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

TIF 29.88 KB 10.05.2016 05.05.2016 2

Application

TIF 21.1 KB 10.05.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 05.04.2016 01.04.2016 2

Application

TIF 85.93 KB 05.04.2016 23.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 21.47 KB 05.04.2016 23.03.2016 1

Announcement regarding the legal address

TIF 11.3 KB 05.04.2016 21.03.2016 1

Confirmation or consent to legal address

TIF 13.36 KB 05.04.2016 21.03.2016 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