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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALEA |
| Registration number, date | 50203379491, 11.02.2022 |
| VAT number | LV50203379491 from 25.03.2022 Europe VAT register |
| Register, date | Commercial Register, 11.02.2022 |
| Legal address | Raiņa iela 23A – 37, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 10 EUR, registered payment 11.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 397.28 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 485.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 474.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 474.44 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 474.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 477.06 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 228.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 228.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 228.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 228.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 250.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 207.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 175.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 905.61 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 837.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 699.35 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0.24 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.98 | 0 |
| Average employees count | 0 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.03.2023 |
* 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 % | 10 | € 1 | € 10 | Latvia | 11.02.2022 | 26.09.2022 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2023.
Case number: C71149523 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
29.03.2023 |
30.03.2023 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Vidzemes rajona tiesa (1000303984)
|
29.03.2023 |
30.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.24 KB | 11.02.2022 | 06.02.2022 | 1 |
Articles of Association |
DOCX | 20.24 KB | 11.02.2022 | 06.02.2022 | 1 |
Memorandum of Association |
DOCX | 27.06 KB | 11.02.2022 | 06.02.2022 | 1 |
Memorandum of Association |
DOCX | 27.06 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 11.02.2022 | 06.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.01 KB | 30.03.2023 | 30.03.2023 | 2 |
Notary’s decision |
EDOC | 62.32 KB | 30.03.2023 | 30.03.2023 | 2 |
Court decision/judgement |
131.58 KB | 29.03.2023 | 29.03.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
TIF | 690.1 KB | 22.09.2022 | 19.09.2022 | 21 |
Orders/request/cover notes of court bailiffs |
378.17 KB | 18.08.2022 | 18.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 11.02.2022 | 11.02.2022 | 2 |
Articles of Association |
EDOC | 25.32 KB | 11.02.2022 | 06.02.2022 | 1 |
Application |
DOCX | 50.2 KB | 11.02.2022 | 06.02.2022 | 9 |
Application |
DOCX | 50.2 KB | 11.02.2022 | 06.02.2022 | 9 |
Memorandum of Association |
EDOC | 29.78 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 11.02.2022 | 06.02.2022 | 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