Alea, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alea" |
| Registration number, date | 40003892377, 25.01.2007 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.01.2016 (registered payment 07.01.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Pēkšēna iela 24 - 3 | Until 08.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 109-29 | Until 02.04.2007 | 17 years ago |
| Rīga, Krišjāņa Barona iela 136a | Until 25.08.2008 | 16 years ago |
| Rīga, Brīvības gatve 218 | Until 09.12.2008 | 16 years ago |
| Rīga, Silciema iela 13 k-1 -13 | Until 29.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014Alea | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums2013Alea | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.12.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums2012Alea | DOCX | ||||
2011 |
Annual report | 17.12.2015 | TIF (283.27 KB) | ||
2010 |
Annual report | 17.12.2015 | TIF (260.98 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (814.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 17 KB | 01.02.2017 | 25.01.2017 | 1 |
Articles of Association |
DOC | 19 KB | 23.12.2015 | 17.12.2015 | 1 |
Articles of Association |
DOC | 19 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 01.10.2010 | 23.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6 KB | 16.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 14.81 KB | 16.03.2009 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 10.69 KB | 16.03.2009 | 23.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.53 KB | 23.11.2007 | 13.11.2007 | 1 |
Articles of Association |
TIF | 14.32 KB | 23.11.2007 | 13.11.2007 | 1 |
Articles of Association |
TIF | 14.52 KB | 26.01.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 26.01.2007 | 22.01.2007 | 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 | 103.43 KB | 07.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.81 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.18 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
9.19 MB | 01.02.2017 | 27.01.2017 | 9 | |
Application |
9.06 MB | 01.02.2017 | 27.01.2017 | 9 | |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 01.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 01.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 01.02.2017 | 25.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 10.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
EDOC | 26.06 KB | 04.01.2016 | 04.01.2016 | 3 |
Application |
DOC | 55.5 KB | 04.01.2016 | 04.01.2016 | 3 |
Application |
DOC | 55.5 KB | 04.01.2016 | 04.01.2016 | 3 |
Articles of Association |
EDOC | 18.52 KB | 23.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.05 KB | 23.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 23.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 36.81 KB | 23.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 18.52 KB | 23.12.2015 | 17.12.2015 | 1 |
Application |
DOC | 26.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
EDOC | 21.72 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
DOC | 26.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 528.23 KB | 03.07.2012 | 22.06.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.18 KB | 03.07.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 03.07.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 01.10.2010 | 29.09.2010 | 2 |
Application |
TIF | 186.33 KB | 01.10.2010 | 24.09.2010 | 7 |
Documents attesting the transfer of shares |
TIF | 12.95 KB | 01.10.2010 | 23.09.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.44 KB | 01.10.2010 | 23.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 01.10.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 16.03.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 15.05.2015 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.54 KB | 15.05.2015 | 24.02.2009 | 2 |
Sample report |
TIF | 24.83 KB | 16.03.2009 | 24.02.2009 | 1 |
Application |
TIF | 118.33 KB | 16.03.2009 | 23.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 16.03.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 16.03.2009 | 23.02.2009 | 1 |
Purchase contracts |
TIF | 7.86 KB | 16.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 17.12.2008 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 17.12.2008 | 05.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.08 KB | 17.12.2008 | 04.12.2008 | 1 |
Application |
TIF | 71.97 KB | 17.12.2008 | 04.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 17.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 28.08.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 28.08.2008 | 20.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.26 KB | 28.08.2008 | 19.08.2008 | 1 |
Application |
TIF | 62.89 KB | 28.08.2008 | 19.08.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 16.03.2009 | 23.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 23.11.2007 | 14.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 23.11.2007 | 13.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 23.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 91.94 KB | 23.11.2007 | 08.11.2007 | 3 |
Sample report |
TIF | 22.32 KB | 23.11.2007 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 23.11.2007 | 20.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 23.11.2007 | 02.04.2007 | 2 |
Application |
TIF | 81.82 KB | 23.11.2007 | 28.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 23.11.2007 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 26.01.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 33.42 KB | 26.01.2007 | 25.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 26.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 222.96 KB | 26.01.2007 | 22.01.2007 | 8 |
Appraisal reports |
TIF | 17.71 KB | 26.01.2007 | 22.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 26.01.2007 | 22.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.47 KB | 26.01.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 26.01.2007 | 22.01.2007 | 2 |
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