Alejas Group, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
4 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alejas Group"
Registration number, date 43603019522, 06.08.2003
VAT number LV43603019522 from 12.09.2003 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Vienības gatve 87B – 7, Rīga, LV-1004 Check address owners
Fixed capital 68 600 EUR, registered payment 23.12.2014
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, €) 129.1 33.05 -14.47
Personal income tax (thousands, €) 91.75 68.18 31.38
Statutory social insurance contributions (thousands, €) 154.62 135.85 58.22
Average employees count 23 23 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2018
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   20.07.2018
* 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 % 2 450 € 28 € 68 600 Latvia 18.07.2018 20.07.2018

Procures

Period Rights Person

From 20.07.2018

 Right to represent individually
Natural person (from 20.07.2018 )

Apply information changes

ML

"Alejas Group", SIA

Jaunmoku 8-8, Rīga LV-1046 Check address owners

Kurināmais

https://www.alejasgroup.eu/

Historical addresses

Jelgava, Pumpura iela 74-2 Until 29.12.2008 16 years ago
Rīga, Jūrkalnes iela 15/25 Until 05.12.2014 10 years ago
Rīga, Ventspils iela 56/58-8 Until 07.01.2015 9 years ago
Rīga, Jaunmoku iela 8 - 8 Until 18.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
neatkarigu revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
neatkarigu revidentu zinojums 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (90.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (84.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (12.39 KB)

2008

 Annual report 25.03.2009  TIF (388.92 KB)

2007

 Annual report 18.04.2008  TIF (190.13 KB)

2006

 Annual report 23.10.2007  TIF (346.68 KB)

2005

 Annual report 23.07.2018  TIF (467 KB)

2004

 Annual report 23.07.2018  TIF (362.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 312.22 KB 20.07.2018 18.07.2018 1

Amendments to the Articles of Association

 PDF 481.41 KB 19.12.2014 18.12.2014 1

Articles of Association

 PDF 387.82 KB 19.12.2014 18.12.2014 1

Shareholders’ register

PDF 294.75 KB 19.12.2014 18.12.2014 1

Amendments to the Articles of Association

 TIF 11.1 KB 12.06.2012 04.06.2012 1

Articles of Association

 TIF 19.36 KB 12.06.2012 04.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.67 KB 12.06.2012 04.06.2012 1

Shareholders’ register

TIF 18.03 KB 12.06.2012 04.06.2012 1

Amendments to the Articles of Association

 TIF 17.55 KB 31.01.2012 16.12.2011 1

Articles of Association

 TIF 16.13 KB 31.01.2012 16.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 31.67 KB 31.01.2012 16.12.2011 1

Shareholders’ register

TIF 16.64 KB 31.01.2012 16.12.2011 1

Shareholders’ register

TIF 26.81 KB 23.07.2018 22.12.2008 1

Articles of Association

 TIF 75.41 KB 23.07.2018 15.12.2008 3

Regulations for the increase/reduction of the equity

 TIF 30 KB 23.07.2018 15.12.2008 1

Shareholders’ register

TIF 36.28 KB 23.07.2018 27.11.2008 1

Articles of Association

 TIF 75.76 KB 23.07.2018 07.06.2005 3

Shareholders’ register

TIF 28.06 KB 23.07.2018 10.05.2005 1

Articles of Association

 TIF 155.33 KB 23.07.2018 31.07.2003 5

Memorandum of Association

 TIF 63.6 KB 23.07.2018 31.07.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 663.87 KB 15.09.2023 15.09.2023 21

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 20.07.2018 20.07.2018 2

Application

 PDF 325 KB 20.07.2018 18.07.2018 1

Application

 EDOC 324.93 KB 20.07.2018 18.07.2018 1

Application

 PDF 573.59 KB 20.07.2018 18.07.2018 1

Application

 EDOC 562.57 KB 20.07.2018 18.07.2018 1

Shareholders’ register

EDOC 312.22 KB 20.07.2018 18.07.2018 1

Application

 EDOC 324.08 KB 20.07.2018 05.07.2018 1

Application

 PDF 324.06 KB 20.07.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 499.68 KB 20.07.2018 05.07.2018 1

Protocols/decisions of a company/organisation

 PDF 499.51 KB 20.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 07.01.2015 07.01.2015 2

Application

 PDF 545.09 KB 05.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.82 KB 23.12.2014 23.12.2014 2

Application

 PDF 451.53 KB 19.12.2014 18.12.2014 2

Protocols/decisions of a company/organisation

 PDF 385.26 KB 19.12.2014 18.12.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 05.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.41 KB 05.12.2014 05.12.2014 2

Application

 PDF 433.47 KB 05.12.2014 02.12.2014 2

Confirmation or consent to legal address

 PDF 223.38 KB 05.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 12.06.2012 08.06.2012 1

Application

 TIF 74.43 KB 12.06.2012 04.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 31.33 KB 12.06.2012 04.06.2012 1

Statement of the Board regarding the payment of the equity

 TIF 16.46 KB 12.06.2012 04.06.2012 1

Protocols/decisions of a company/organisation

 TIF 45.88 KB 12.06.2012 04.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 41 KB 31.01.2012 31.01.2012 2

Application

 TIF 69.11 KB 31.01.2012 25.01.2012 2

Other documents

 TIF 18.3 KB 31.01.2012 22.12.2011 1

Protocols/decisions of a company/organisation

 TIF 59.11 KB 31.01.2012 16.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 23.07.2018 31.08.2011 1

Application

 TIF 55.23 KB 23.07.2018 23.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 77.46 KB 23.07.2018 29.12.2008 2

Receipts on the publication and state fees

 TIF 20.06 KB 23.07.2018 23.12.2008 1

Receipts on the publication and state fees

 TIF 20.79 KB 23.07.2018 23.12.2008 1

Receipts on the publication and state fees

 TIF 19.67 KB 23.07.2018 23.12.2008 1

Application

 TIF 187.26 KB 23.07.2018 22.12.2008 5

Other documents

 TIF 35.03 KB 23.07.2018 22.12.2008 1

Other documents

 TIF 28.37 KB 23.07.2018 22.12.2008 1

Announcement regarding the legal address

 TIF 13.64 KB 23.07.2018 15.12.2008 1

Appraisal reports

 TIF 84.81 KB 23.07.2018 15.12.2008 2

Protocols/decisions of a company/organisation

 TIF 84.81 KB 23.07.2018 15.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 23.07.2018 28.07.2008 2

Application

 TIF 139.19 KB 23.07.2018 22.07.2008 3

Receipts on the publication and state fees

 TIF 21.23 KB 23.07.2018 22.07.2008 1

Receipts on the publication and state fees

 TIF 43.34 KB 23.07.2018 07.07.2008 1

Power of attorney, act of empowerment

 TIF 170.48 KB 23.07.2018 21.08.2006 2

Protocols/decisions of a company/organisation

 TIF 47.3 KB 23.07.2018 07.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 67.76 KB 23.07.2018 15.06.2005 2

Submission/Application

 TIF 34.45 KB 23.07.2018 10.06.2005 1

Protocols/decisions of a company/organisation

 TIF 109.7 KB 23.07.2018 07.06.2005 3

Receipts on the publication and state fees

 TIF 22.38 KB 23.07.2018 16.05.2005 1

Receipts on the publication and state fees

 TIF 24.43 KB 23.07.2018 16.05.2005 1

Application

 TIF 218.39 KB 23.07.2018 10.05.2005 5

Application

 TIF 45.07 KB 23.07.2018 10.05.2005 1

Protocols/decisions of a company/organisation

 TIF 137.19 KB 23.07.2018 10.05.2005 3

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 23.07.2018 06.08.2003 1

Registration certificates

 TIF 50.83 KB 23.07.2018 06.08.2003 1

Application

 TIF 343.46 KB 23.07.2018 01.08.2003 6

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 23.07.2018 01.08.2003 1

Receipts on the publication and state fees

 TIF 24.89 KB 23.07.2018 01.08.2003 1

Receipts on the publication and state fees

 TIF 22.88 KB 23.07.2018 01.08.2003 1

Receipts on the publication and state fees

 TIF 23.74 KB 23.07.2018 01.08.2003 1

Sample report

 TIF 25.88 KB 23.07.2018 01.08.2003 1

Announcement regarding the legal address

 TIF 12.29 KB 23.07.2018 31.07.2003 1

Application

 TIF 137.39 KB 23.07.2018 31.07.2003 3

Consent of a member of the Board / executive director

 TIF 12.35 KB 23.07.2018 31.07.2003 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