ALEJAS DZ, SIA

Limited Liability Company, Micro company
Place in branch
759 by turnover
336 by profit
122 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEJAS DZ"
Registration number, date 44103039668, 22.03.2006
VAT number LV44103039668 from 27.03.2006 Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address "Selgas" – 22, Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 840 EUR, registered payment 08.09.2016
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, €) 10.89 2.25 0.67
Personal income tax (thousands, €) 0.01 0 0.11
Statutory social insurance contributions (thousands, €) -0.16 0.18 0.17
Average employees count 0 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
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   18.07.2022
* 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 % 20 € 142 € 2 840 Latvia 25.01.2023 15.02.2023

Apply information changes

"Alejas DZ", SIA

"Selgas" - 22, Vidriži, Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Mežizstrāde

Historical addresses

Limbažu rajons, Vidrižu pagasts, "Selgas"-22 Until 03.07.2009 15 years ago
Limbažu nov., Vidrižu pag., "Selgas"-22 Until 04.12.2015 9 years ago
Limbažu nov., Vidrižu pag., Vidriži, "Selgas" Until 15.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (161.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (161.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (161.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (161.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (93.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (94.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.08.2018  PDF (256.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj AL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj AL 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj AL 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj AL 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj AL 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj AL 2011 i DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinoj AL 2010 RTF

2009

Annual report 11.05.2010  TIF (580.11 KB)

2008

Annual report 07.05.2009  TIF (429.26 KB)

2007

Annual report 10.06.2008  TIF (432.64 KB)

2006

Annual report 21.06.2007  TIF (436.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.68 KB 15.02.2023 25.01.2023 1

Shareholders’ register

DOC 33 KB 18.07.2022 15.07.2022 1

Shareholders’ register

DOC 33 KB 18.07.2022 15.07.2022 1

Shareholders’ register

DOCX 80.61 KB 08.09.2016 18.06.2016 1

Shareholders’ register

DOCX 80.61 KB 08.09.2016 18.06.2016 1

Articles of Association

DOCX 53.4 KB 01.08.2016 18.06.2016 1

Articles of Association

TIF 31.04 KB 15.11.2007 16.03.2006 1

Memorandum of Association

TIF 44.21 KB 15.11.2007 16.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.55 KB 24.09.2024 24.09.2024 1

Application

EDOC 98.03 KB 15.02.2023 08.02.2023 1

Documents attesting the transfer of shares

PDF 150 KB 15.02.2023 17.01.2023 1

Documents attesting the transfer of shares

PDF 144.1 KB 15.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.28 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 18.07.2022 18.07.2022 2

Application

DOC 123.5 KB 18.07.2022 15.07.2022 1

Application

DOC 123.5 KB 18.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 18.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 18.07.2022 15.07.2022 1

Shareholders’ register

EDOC 16.65 KB 18.07.2022 15.07.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 81.9 KB 18.07.2022 13.07.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 81.9 KB 18.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 28.10.2021 28.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.06 KB 25.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 08.03.2019 08.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.31 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.71 KB 08.09.2016 08.09.2016 2

Application

EDOC 42.07 KB 01.08.2016 31.07.2016 2

Application

DOCX 29.75 KB 01.08.2016 31.07.2016 2

Shareholders’ register

EDOC 83.48 KB 08.09.2016 18.06.2016 1

Articles of Association

EDOC 60.27 KB 01.08.2016 18.06.2016 1

Protocols/decisions of a company/organisation

EDOC 80.61 KB 01.08.2016 18.06.2016 1

Protocols/decisions of a company/organisation

DOCX 73.56 KB 01.08.2016 18.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 24.01.2018 16.04.2009 1

Application

TIF 131.36 KB 24.01.2018 14.04.2009 3

Protocols/decisions of a company/organisation

TIF 25.76 KB 24.01.2018 14.04.2009 1

Receipts on the publication and state fees

TIF 25.76 KB 24.01.2018 14.04.2009 2

Decisions / letters / protocols of public notaries

TIF 51.64 KB 20.12.2007 10.12.2007 1

Application

TIF 231.63 KB 20.12.2007 06.12.2007 3

Receipts on the publication and state fees

TIF 49.29 KB 20.12.2007 06.12.2007 2

Decisions / letters / protocols of public notaries

TIF 67.18 KB 15.11.2007 22.03.2006 1

Registration certificates

TIF 56.06 KB 15.11.2007 22.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 15.11.2007 17.03.2006 1

Receipts on the publication and state fees

TIF 103.99 KB 15.11.2007 17.03.2006 2

Announcement regarding the legal address

TIF 18.48 KB 15.11.2007 16.03.2006 1

Application

TIF 551 KB 15.11.2007 16.03.2006 6

Consent of the auditor

TIF 16.37 KB 15.11.2007 16.03.2006 1

Consent of a member of the Board / executive director

TIF 17.33 KB 15.11.2007 16.03.2006 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