ALEKS Būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKS Būvnieks"
Registration number, date 40103835493, 10.10.2014
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Dzelzavas iela 76 k-3 – 70, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2015
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, €) 0.05 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2014
* 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 % 10 € 280 € 2 800 Latvia 25.06.2015 01.07.2015

Apply information changes

ML

"Aleks būvnieks", SIA

Dzelzavas 76 k-3, Rīga, LV-1082 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (90.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (89.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (89.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (91.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (91.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (91.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (104.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (123.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (156.39 KB) €8.00

2014

Annual report 10.10.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.79 KB 26.06.2015 25.06.2015 1

Shareholders’ register

DOCX 19.79 KB 26.06.2015 25.06.2015 1

Articles of Association

TIF 12.69 KB 05.11.2014 07.10.2014 1

Memorandum of Association

TIF 31.83 KB 05.11.2014 07.10.2014 1

Shareholders’ register

TIF 95.6 KB 05.11.2014 07.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 33.48 KB 16.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 01.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 29.06.2015 27.06.2015 1

Application

DOCX 25.64 KB 26.06.2015 25.06.2015 2

Application

EDOC 42.01 KB 26.06.2015 25.06.2015 2

Shareholders’ register

EDOC 34.67 KB 26.06.2015 25.06.2015 1

Submission/Application

DOCX 11.4 KB 26.06.2015 25.06.2015 1

Submission/Application

EDOC 28.21 KB 26.06.2015 25.06.2015 1

Bank statements or other document regarding the payment of the equity

JPG 605.6 KB 26.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 73.72 KB 05.11.2014 10.10.2014 2

Announcement regarding the legal address

TIF 17.74 KB 05.11.2014 07.10.2014 1

Application

TIF 306.63 KB 05.11.2014 07.10.2014 7

Bank statements or other document regarding the payment of the equity

TIF 25.77 KB 05.11.2014 07.10.2014 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