Alejas investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
213 by profit
192 by paid taxes
79 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alejas investīcijas" |
| Registration number, date | 42403019111, 03.10.2006 |
| VAT number | LV42403019111 from 31.10.2006 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Atbrīvošanas aleja 163, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 58 610 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alejas investīcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 19.47 | 6.98 | 25.83 |
| Personal income tax (thousands, €) | 1.36 | 1.67 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 2.65 | 4.94 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Kols K SIAReg. no. 42402005858
|
56.29 % | 3 299 | € 10 | € 32 990 | Latvia | 21.08.2023 | 31.08.2023 |
Sabiedrība ar ierobežotu atbildību "Perpetuum Capital"Reg. no. 40103267559
|
35.18 % | 2 062 | € 10 | € 20 620 | Latvia | 21.08.2023 | 31.08.2023 |
Natural person |
8.53 % | 500 | € 10 | € 5 000 | Latvia | 21.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Alejas investīcijas", SIA
Atbrīvošanas aleja 163, Rēzekne LV-4604 Check address owners
Namu apsaimniekošana
Historical addresses
| Rēzekne, Atbrīvošanas aleja 163A | Until 15.11.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.pazin.ALEJA.23.doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.pazin.ALEJA.22.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.sledziens.KOLS.K.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.pazin.ALEJA.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.pazin.ALEJA.19.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.pazin.ALEJA.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.pazin.ALEJA.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.pazin.ALEJA.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.pazin.ALEJA.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.pazin.ALEJA.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.pazin.ALEJA.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.pazin.ALEJA.11 | |||||
2010 |
Annual report | 07.05.2011 | TIF (444.76 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (504.65 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (605.45 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (828.72 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (690.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 760.42 KB | 31.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
550.13 KB | 27.12.2019 | 19.12.2019 | 1 | |
Shareholders’ register |
491.25 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
491.25 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
256.43 KB | 08.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
DOCX | 20.29 KB | 27.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
158.83 KB | 06.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
161.03 KB | 06.06.2016 | 03.06.2016 | 1 | |
Shareholders’ register |
EDOC | 36.56 KB | 28.12.2013 | 10.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 14.10.2013 | 10.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 14.10.2013 | 10.10.2013 | 1 |
Articles of Association |
DOC | 26 KB | 17.10.2013 | 09.10.2013 | 2 |
Articles of Association |
DOC | 29.5 KB | 17.10.2013 | 09.10.2013 | 2 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.10.2013 | 09.10.2013 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 14.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 14.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 07.07.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 19.21 KB | 13.03.2007 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 19.06 KB | 13.03.2007 | 11.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.55 KB | 31.08.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 318.32 KB | 27.12.2019 | 19.12.2019 | 2 |
Application |
317.63 KB | 27.12.2019 | 19.12.2019 | 2 | |
Shareholders’ register |
EDOC | 557.88 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
564.47 KB | 04.01.2018 | 21.12.2017 | 9 | |
Application |
564.47 KB | 04.01.2018 | 21.12.2017 | 9 | |
Application |
EDOC | 459.62 KB | 04.01.2018 | 21.12.2017 | 9 |
Shareholders’ register |
EDOC | 538.65 KB | 04.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
EDOC | 6.24 MB | 08.02.2017 | 08.02.2017 | 24 |
Application |
6.51 MB | 08.02.2017 | 08.02.2017 | 24 | |
Shareholders’ register |
EDOC | 295.49 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
366.78 KB | 06.06.2016 | 06.06.2016 | 2 | |
Application |
EDOC | 366.12 KB | 06.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 32.73 KB | 27.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 202.88 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 204.86 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
178.72 KB | 06.06.2016 | 03.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 221.03 KB | 06.06.2016 | 03.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 28.12.2013 | 28.12.2013 | 1 |
Application |
EDOC | 37.34 KB | 28.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 17.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 17.10.2013 | 17.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.57 KB | 14.10.2013 | 14.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.82 KB | 14.10.2013 | 14.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.82 KB | 14.10.2013 | 14.10.2013 | 1 |
Application |
DOC | 68 KB | 14.10.2013 | 10.10.2013 | 2 |
Application |
EDOC | 39.48 KB | 14.10.2013 | 10.10.2013 | 2 |
Application |
DOC | 68 KB | 14.10.2013 | 10.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.64 KB | 14.10.2013 | 10.10.2013 | 1 |
Articles of Association |
EDOC | 85.58 KB | 17.10.2013 | 09.10.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 57.42 KB | 14.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.12 KB | 14.10.2013 | 09.10.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 14.10.2013 | 09.10.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 14.10.2013 | 09.10.2013 | 3 |
Shareholders’ register |
EDOC | 51.61 KB | 14.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 08.07.2011 | 07.07.2011 | 1 |
Submission/Application |
TIF | 11.04 KB | 08.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 72.4 KB | 08.07.2011 | 17.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 305.08 KB | 08.07.2011 | 01.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 07.07.2011 | 01.07.2009 | 2 |
Application |
TIF | 119.93 KB | 07.07.2011 | 25.06.2009 | 5 |
Notice of officers regarding the resignation |
TIF | 6.37 KB | 07.07.2011 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 07.07.2011 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 07.07.2011 | 18.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 151.59 KB | 07.07.2011 | 01.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 232.52 KB | 07.07.2011 | 01.07.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 07.07.2011 | 15.11.2006 | 2 |
Application |
TIF | 129.01 KB | 13.03.2007 | 10.11.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 13.03.2007 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 13.03.2007 | 10.11.2006 | 2 |
Sample report |
TIF | 19.97 KB | 13.03.2007 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 13.03.2007 | 03.10.2006 | 2 |
Registration certificates |
TIF | 24.83 KB | 13.03.2007 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 13.03.2007 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 13.03.2007 | 21.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 13.03.2007 | 12.09.2006 | 1 |
Application |
TIF | 181.04 KB | 13.03.2007 | 12.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 246.88 KB | 13.03.2007 | 31.08.2006 | 8 |
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