ALEJAS 1, SIA
Limited Liability Company, Micro company
Place in branch
490 by turnover
265 by profit
62 by employees
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 | Sabiedrība ar ierobežotu atbildību "ALEJAS 1" |
| Registration number, date | 44103101891, 19.08.2015 |
| VAT number | LV44103101891 from 01.09.2015 Europe VAT register |
| Register, date | Commercial Register, 19.08.2015 |
| Legal address | Jaunatnes iela 8, Burtnieki, Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.09 | -0.09 | -2.46 |
| Personal income tax (thousands, €) | 0.97 | 0.35 | -0.84 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 4.05 | 3.85 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 19.08.2015 |
* 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 % | 100 | € 28 | € 2 800 | 19.08.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
"ALEJAS 1", SIA
Jaunatnes 8, Burtnieki, Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Burtnieku nov., Burtnieku pag., Burtnieki, Jāņa Vintēna iela 3 - 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Burtnieku pag., Burtnieki, Jāņa Vintēna iela 3 - 5 | Until 11.04.2024 | last year |
| Valmieras nov., Burtnieku pag., Burtnieki, Ozolu iela 3 - 5 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (626.28 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 19.08.2015 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.15 KB | 08.02.2016 | 14.08.2015 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 08.02.2016 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 56.61 KB | 08.02.2016 | 14.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.22 KB | 17.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.35 KB | 08.02.2016 | 19.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 08.02.2016 | 14.08.2015 | 1 |
Application |
TIF | 135.44 KB | 08.02.2016 | 14.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.12 KB | 08.02.2016 | 14.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 08.02.2016 | 14.08.2015 | 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.
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