ALEKAT, SIA

Limited Liability Company, Micro company
Place in branch
384 by turnover
193 by profit
161 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKAT"
Registration number, date 40103844496, 11.11.2014
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 11.11.2014
Legal address Dzelzavas iela 76 – 138, Rīga, LV-1082 Check address owners
Fixed capital 2 500 EUR, registered payment 11.11.2014
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, €) 1.16 1.64 1.6
Personal income tax (thousands, €) 0.32 1.3 0.88
Statutory social insurance contributions (thousands, €) 0.83 0.33 0.44
Average employees count 2 2 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2023
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   23.03.2023
* 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 % 250 € 10 € 2 500 Latvia 06.03.2023 23.03.2023

Apply information changes

ML

"Alekat", SIA

Bieķensalas 22, Rīga LV-1004 Check address owners

Reklāma

Historical addresses

Rīga, Valdeķu iela 1 - 44 Until 02.02.2021 3 years ago
Mārupes nov., Mārupe, Irbītes iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Irbītes iela 8 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Irbītes iela 8 Until 23.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin 2015 PDF

2014

Annual report 11.11.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin 14 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 311.76 KB 23.03.2023 06.03.2023 1

Shareholders’ register

PDF 299.44 KB 02.02.2021 21.12.2020 1

Articles of Association

PDF 106.27 KB 06.11.2014 06.11.2014 1

Memorandum of association

PDF 125.43 KB 06.11.2014 06.11.2014 1

Shareholders’ register

PDF 103.71 KB 06.11.2014 05.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 195.44 KB 23.03.2023 22.03.2023 6

Protocols/decisions of a company/organisation

EDOC 50.46 KB 23.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 02.02.2021 02.02.2021 2

Application

PDF 651.4 KB 02.02.2021 26.01.2021 8

Application

EDOC 642.37 KB 02.02.2021 26.01.2021 8

Confirmation or consent to legal address

PDF 302.31 KB 02.02.2021 21.12.2020 1

Confirmation or consent to legal address

EDOC 312.06 KB 02.02.2021 21.12.2020 1

Protocols/decisions of a company/organisation

PDF 173.59 KB 02.02.2021 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 183.2 KB 02.02.2021 21.12.2020 1

Shareholders’ register

EDOC 321.36 KB 02.02.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.35 KB 11.11.2014 11.11.2014 2

Confirmation or consent to legal address

TIF 15.9 KB 05.12.2014 06.11.2014 1

Announcement regarding the legal address

PDF 124.77 KB 06.11.2014 06.11.2014 1

Application

PDF 231.64 KB 06.11.2014 06.11.2014 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