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Alauksta 3, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alauksta 3"
Registration number, date 40203335086, 29.07.2021
VAT number LV40203335086 from 18.08.2021 Europe VAT register
Register, date Commercial Register, 29.07.2021
Legal address Zantes iela 18, Rīga, LV-1029 Check address owners
Fixed capital 8 600 EUR, registered payment 29.07.2021
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, €) 0.23 0.36 0.42
Personal income tax (thousands, €) 0.17 0.2 0.07
Statutory social insurance contributions (thousands, €) 0.27 0.33 0.11
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.07.2021
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   29.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2021
* 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 % 4 300 € 1 € 4 300 29.07.2021 29.07.2021

Natural person

50 % 4 300 € 1 € 4 300 29.07.2021 29.07.2021

Apply information changes

"Alauksta 3", SIA

Zantes 18, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (77.46 KB) €11.00

2022

Annual report 29.07.2021 - 31.12.2022 05.06.2023  PDF (77.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.24 KB 29.07.2021 22.07.2021 1

Memorandum of Association

DOCX 28.29 KB 29.07.2021 22.07.2021 1

Shareholders’ register

DOCX 18.71 KB 29.07.2021 22.07.2021 1

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 66.02 KB 29.07.2021 29.07.2021 2

Application

DOCX 54.65 KB 29.07.2021 24.07.2021 1

Application

EDOC 67.54 KB 29.07.2021 24.07.2021 1

Announcement regarding the legal address

DOCX 25.86 KB 29.07.2021 22.07.2021 1

Announcement regarding the legal address

EDOC 36.69 KB 29.07.2021 22.07.2021 1

Articles of Association

EDOC 33.4 KB 29.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 233.5 KB 29.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 235.01 KB 29.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 375.32 KB 29.07.2021 22.07.2021 1

Memorandum of Association

EDOC 39.11 KB 29.07.2021 22.07.2021 1

Shareholders’ register

EDOC 32.63 KB 29.07.2021 22.07.2021 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