Alce Sounds, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alce Sounds"
Registration number, date 40103944694, 06.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2015
Legal address Rīgas iela 32A, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 EUR, registered payment 06.11.2015
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, €) 0.55 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2019
* 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

100 % 1 € 1 € 1 19.09.2019 24.09.2019

Historical addresses

Rīga, Augusta Deglava iela 50 Until 25.04.2017 8 years ago
Iecavas nov., Iecava, Rīgas iela 32A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (77.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2024  PDF (78.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2024  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2024  PDF (78.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (274.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (328.53 KB) €11.00

2016

Annual report 01.11.2016 - 31.12.2016 01.06.2017  PDF (107.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.16 KB 20.09.2019 19.09.2019 2

Shareholders’ register

JPG 843.34 KB 02.05.2016 25.02.2016 1

Shareholders’ register

JPG 843.34 KB 02.05.2016 25.02.2016 1

Memorandum of Association

DOC 31 KB 05.11.2015 12.10.2015 2

Memorandum of Association

DOC 31 KB 05.11.2015 12.10.2015 2

Shareholders’ register

JPG 459.13 KB 05.11.2015 12.10.2015 1

Shareholders’ register

JPG 459.13 KB 05.11.2015 12.10.2015 1

Articles of Association

JPG 466.55 KB 13.10.2015 12.10.2015 1

Articles of Association

JPG 466.55 KB 13.10.2015 12.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.51 KB 15.07.2024 15.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376 KB 20.02.2024 20.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.82 KB 11.05.2023 11.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.98 KB 31.10.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 24.09.2019 24.09.2019 2

Application

TIF 205.67 KB 20.09.2019 19.09.2019 5

Protocols/decisions of a company/organisation

TIF 44.69 KB 20.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 25.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 25.04.2017 25.04.2017 1

Application

DOC 79 KB 21.04.2017 19.04.2017 3

Application

EDOC 35.68 KB 21.04.2017 19.04.2017 3

Application

DOC 79 KB 21.04.2017 19.04.2017 3

Confirmation or consent to legal address

EDOC 22.05 KB 21.04.2017 19.04.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 21.04.2017 19.04.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 21.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.28 KB 06.05.2016 06.05.2016 2

Shareholders’ register

EDOC 845.21 KB 02.05.2016 25.02.2016 1

Application

DOC 101 KB 14.04.2016 25.02.2016 3

Application

DOC 101 KB 14.04.2016 25.02.2016 3

Application

EDOC 39.37 KB 14.04.2016 25.02.2016 3

Protocols/decisions of a company/organisation

EDOC 46.37 KB 14.04.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 14.04.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 14.04.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.25 KB 06.11.2015 06.11.2015 2

Application

EDOC 37.26 KB 05.11.2015 05.11.2015 2

Application

DOC 68.5 KB 05.11.2015 05.11.2015 2

Confirmation or consent to legal address

EDOC 226.47 KB 05.11.2015 05.11.2015 1

Confirmation or consent to legal address

JPG 321.13 KB 05.11.2015 05.11.2015 1

Memorandum of Association

EDOC 30.58 KB 05.11.2015 12.10.2015 2

Shareholders’ register

EDOC 378.17 KB 05.11.2015 12.10.2015 1

Announcement regarding the legal address

EDOC 130.42 KB 13.10.2015 12.10.2015 1

Announcement regarding the legal address

JPG 235.43 KB 13.10.2015 12.10.2015 1

Articles of Association

EDOC 381.72 KB 13.10.2015 12.10.2015 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