ALEICO INTERNATIONAL, 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, 25.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEICO INTERNATIONAL" |
| Registration number, date | 40203109359, 01.12.2017 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Lienes iela 14 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 EUR , registered 01.12.2017 (registered payment 01.12.2017: 5 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD FIRMA" | Until 26.01.2018 | 6 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 62 | Until 26.01.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.96 KB | 25.01.2018 | 23.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 23.01.2018 | 23.01.2018 | 1 |
Articles of Association |
TIF | 74.56 KB | 23.01.2018 | 23.01.2018 | 3 |
Articles of Association |
DOC | 119 KB | 01.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 01.12.2017 | 15.11.2017 | 1 |
Shareholders’ register |
1.11 MB | 01.12.2017 | 15.11.2017 | 3 |
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 | 99.03 KB | 25.01.2021 | 25.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 25.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 25.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.94 KB | 25.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.07 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.07 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 425.48 KB | 25.01.2018 | 23.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 78.17 KB | 23.01.2018 | 23.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 193.69 KB | 23.01.2018 | 23.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 01.12.2017 | 01.12.2017 | 2 |
Articles of Association |
EDOC | 47.98 KB | 01.12.2017 | 15.11.2017 | 1 |
Application |
2.86 MB | 01.12.2017 | 15.11.2017 | 9 | |
Application |
EDOC | 2.75 MB | 01.12.2017 | 15.11.2017 | 9 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 01.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
EDOC | 53.3 KB | 01.12.2017 | 15.11.2017 | 1 |
Shareholders’ register |
1.45 MB | 01.12.2017 | 15.11.2017 | 3 |
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