ALEKS G, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by profit
225 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEKS G"
Registration number, date 40003292507, 29.04.1996
VAT number None (excluded 09.03.2010) Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Viršu iela 17, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 820 EUR, registered payment 09.08.2021
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, €) 7.43 6.66 11.1
Personal income tax (thousands, €) 2.93 2.4 2.67
Statutory social insurance contributions (thousands, €) 4.49 4.24 4.57
Average employees count 2 3 3

Industries

Industry from zl.lv Telpu noma
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 94 € 30 € 2 820 Latvia 28.07.2021 09.08.2021

Procures

Period Rights Person

From 11.06.2021

Right to represent individually
Natural person (from 11.06.2021 )

Apply information changes

ML

"Aleks G", SIA

Gauja, Viršu 17, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Telpu noma

Historical addresses

Dobeles rajons, Annenieku pagasts, "Grišļi" Until 22.03.2004 20 years ago
Rīgas rajons, Carnikavas pagasts, atpūtas bāze "Dzirnezers" Until 27.06.2005 19 years ago
Rīgas rajons, Carnikavas pagasts, Gauja, Viršu iela 17, atpūtas bāze "Dzirnezers" Until 03.07.2009 15 years ago
Carnikavas nov., Gauja, atpūtas bāze "Dzirnezers" Until 11.06.2021 3 years ago
Carnikavas nov., Gauja, Viršu iela 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
3 vadibas zinojums ALEKS 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin ALEKSG JPG

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ALEKS 21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
ALEKSG vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
vad ALEKS 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ALEKS 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin ALEKS 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums alelsg 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums ALEKS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.02.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  ZIP (2.95 KB)

2008

Annual report 11.05.2009  TIF (888.85 KB)

2007

Annual report 11.08.2008  TIF (970.13 KB)

2006

Annual report 10.04.2007  PDF (239.65 KB)

2005

Annual report 23.10.2006  TIF (1.08 MB)

2004

Annual report 01.10.2021  TIF (1.13 MB)

2003

Annual report 01.10.2021  TIF (1.36 MB)

2002

Annual report 01.10.2021  TIF (1.18 MB)

2001

Annual report 01.10.2021  TIF (1.2 MB)

2000

Annual report 01.10.2021  TIF (1021.78 KB)

1999

Annual report 01.10.2021  TIF (845.6 KB)

1998

Annual report 01.10.2021  TIF (950.4 KB)

1996

Annual report 01.10.2021  TIF (874.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.02 KB 09.08.2021 28.07.2021 1

Shareholders’ register

DOCX 18.22 KB 09.08.2021 28.07.2021 1

Amendments to the Articles of Association

DOC 31 KB 09.08.2021 04.06.2021 1

Amendments to the Articles of Association

EDOC 15.54 KB 09.08.2021 04.06.2021 1

Articles of Association

DOC 116.5 KB 09.08.2021 04.06.2021 1

Articles of Association

EDOC 44.68 KB 09.08.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

DOC 40 KB 11.06.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 11.06.2021 04.06.2021 1

Amendments to the Articles of Association

TIF 10.5 KB 09.08.2021 26.10.2015 1

Articles of Association

TIF 70.7 KB 09.08.2021 26.10.2015 2

Shareholders’ register

TIF 52.07 KB 09.08.2021 26.10.2015 2

Regulations for the increase/reduction of the equity

TIF 28.78 KB 09.08.2021 01.09.2010 1

Amendments to the Articles of Association

TIF 10.9 KB 09.08.2021 05.08.2010 1

Articles of Association

TIF 92.94 KB 09.08.2021 05.08.2010 4

Shareholders’ register

TIF 17.65 KB 09.08.2021 05.08.2010 1

Amendments to the Articles of Association

TIF 9.7 KB 09.08.2021 28.10.2009 1

Articles of Association

TIF 86.56 KB 09.08.2021 28.10.2009 4

Regulations for the increase/reduction of the equity

TIF 28.48 KB 09.08.2021 28.10.2009 1

Shareholders’ register

TIF 13.17 KB 09.08.2021 28.10.2009 1

Regulations for the increase/reduction of the equity

TIF 30.04 KB 09.08.2021 04.05.2008 1

Amendments to the Articles of Association

TIF 69.78 KB 09.08.2021 23.04.2008 3

Articles of Association

TIF 81.07 KB 09.08.2021 23.04.2008 4

Shareholders’ register

TIF 13.57 KB 09.08.2021 23.04.2008 1

Amendments to the Articles of Association

TIF 11.38 KB 09.08.2021 15.12.2006 1

Articles of Association

TIF 30 KB 09.08.2021 15.12.2006 1

Regulations for the increase/reduction of the equity

TIF 46.38 KB 09.08.2021 15.12.2006 1

Shareholders’ register

TIF 20.91 KB 09.08.2021 15.12.2006 1

Regulations for the increase/reduction of the equity

TIF 22.02 KB 09.08.2021 18.06.2006 1

Shareholders’ register

TIF 18.46 KB 09.08.2021 18.06.2006 1

Amendments to the Articles of Association

TIF 12.46 KB 09.08.2021 01.06.2006 1

Articles of Association

TIF 32.36 KB 09.08.2021 01.06.2006 1

Articles of Association

TIF 32.46 KB 01.10.2021 16.06.2005 1

Shareholders’ register

TIF 23.1 KB 01.10.2021 20.12.2004 1

Articles of Association

TIF 36.95 KB 01.10.2021 13.05.2003 1

Shareholders’ register

TIF 23.65 KB 01.10.2021 20.11.2000 1

Articles of Association

TIF 314.73 KB 01.10.2021 17.10.2000 7

Shareholders’ register

TIF 17.8 KB 01.10.2021 17.10.2000 1

Articles of Association

TIF 380.89 KB 01.10.2021 10.04.1996 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 09.08.2021 09.08.2021 2

Application

DOCX 38.74 KB 09.08.2021 31.07.2021 1

Application

DOCX 38.74 KB 09.08.2021 31.07.2021 1

Shareholders’ register

EDOC 24.02 KB 09.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 11.06.2021 11.06.2021 2

Amendments to the Articles of Association

EDOC 15.54 KB 09.08.2021 04.06.2021 1

Articles of Association

EDOC 44.68 KB 09.08.2021 04.06.2021 1

Application

EDOC 46.21 KB 11.06.2021 04.06.2021 4

Application

DOCX 41.17 KB 11.06.2021 04.06.2021 4

Application

EDOC 39.4 KB 11.06.2021 04.06.2021 2

Application

DOCX 34.43 KB 11.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

EDOC 16.1 KB 11.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 11.06.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 11.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

TIF 66.53 KB 09.08.2021 09.11.2015 2

Application

TIF 97.98 KB 09.08.2021 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 30.73 KB 09.08.2021 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 52.08 KB 09.08.2021 20.08.2010 2

Application

TIF 82.83 KB 09.08.2021 05.08.2010 2

Power of attorney, act of empowerment

TIF 12.17 KB 09.08.2021 05.08.2010 1

Protocols/decisions of a company/organisation

TIF 75.61 KB 09.08.2021 05.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 09.08.2021 20.07.2010 1

Application

TIF 11.33 KB 09.08.2021 15.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.4 KB 09.08.2021 15.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 09.08.2021 08.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 09.08.2021 19.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 09.08.2021 07.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 09.08.2021 06.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 09.08.2021 04.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 09.08.2021 02.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 09.08.2021 30.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 09.08.2021 25.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 09.08.2021 19.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 09.08.2021 18.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 09.08.2021 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 47.96 KB 09.08.2021 04.11.2009 1

Application

TIF 131.21 KB 09.08.2021 28.10.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 09.08.2021 28.10.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.63 KB 09.08.2021 28.10.2009 1

Power of attorney, act of empowerment

TIF 14.68 KB 09.08.2021 28.10.2009 1

Protocols/decisions of a company/organisation

TIF 53.96 KB 09.08.2021 28.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 37.16 KB 09.08.2021 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 75.25 KB 09.08.2021 07.05.2008 2

Receipts on the publication and state fees

TIF 21.73 KB 09.08.2021 29.04.2008 1

Receipts on the publication and state fees

TIF 17.18 KB 09.08.2021 29.04.2008 1

Application

TIF 153.14 KB 09.08.2021 23.04.2008 3

Power of attorney, act of empowerment

TIF 15.98 KB 09.08.2021 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 68.07 KB 09.08.2021 23.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 09.08.2021 18.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.85 KB 09.08.2021 15.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.92 KB 09.08.2021 15.04.2008 1

Decisions / letters / protocols of public notaries

TIF 78.28 KB 09.08.2021 19.02.2007 2

Receipts on the publication and state fees

TIF 22.63 KB 09.08.2021 14.02.2007 1

Receipts on the publication and state fees

TIF 18.19 KB 09.08.2021 14.02.2007 1

Application

TIF 79.19 KB 09.08.2021 13.02.2007 2

Application

TIF 88.43 KB 09.08.2021 15.12.2006 2

Protocols/decisions of a company/organisation

TIF 30.94 KB 09.08.2021 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 52.19 KB 09.08.2021 26.06.2006 1

Cover letter

TIF 29.22 KB 09.08.2021 19.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 41.02 KB 09.08.2021 18.06.2006 1

Protocols/decisions of a company/organisation

TIF 28.38 KB 09.08.2021 18.06.2006 1

Receipts on the publication and state fees

TIF 15.31 KB 09.08.2021 09.06.2006 1

Receipts on the publication and state fees

TIF 16.79 KB 09.08.2021 09.06.2006 1

Application

TIF 56.87 KB 09.08.2021 01.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.65 KB 09.08.2021 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 28.05 KB 09.08.2021 01.06.2006 1

Power of attorney, act of empowerment

TIF 88.57 KB 09.08.2021 26.05.2006 2

Decisions / letters / protocols of public notaries

TIF 57.2 KB 01.10.2021 27.06.2005 2

Application

TIF 163.47 KB 01.10.2021 20.06.2005 5

Receipts on the publication and state fees

TIF 15.66 KB 01.10.2021 20.06.2005 1

Receipts on the publication and state fees

TIF 17.09 KB 01.10.2021 20.06.2005 1

Announcement regarding the legal address

TIF 14.14 KB 01.10.2021 16.06.2005 1

Protocols/decisions of a company/organisation

TIF 20.02 KB 01.10.2021 16.01.2005 1

Application

TIF 137.26 KB 01.10.2021 07.01.2005 5

Power of attorney, act of empowerment

TIF 50.47 KB 01.10.2021 07.01.2005 1

Other documents

TIF 66.53 KB 01.10.2021 17.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.49 KB 01.10.2021 22.03.2004 1

Registration certificates

TIF 83.18 KB 01.10.2021 22.03.2004 1

Announcement regarding the legal address

TIF 11.8 KB 01.10.2021 02.03.2004 1

Application

TIF 364.83 KB 01.10.2021 02.03.2004 13

Power of attorney, act of empowerment

TIF 11.91 KB 01.10.2021 02.03.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 01.10.2021 02.03.2004 1

Receipts on the publication and state fees

TIF 15.22 KB 01.10.2021 02.03.2004 1

Receipts on the publication and state fees

TIF 15.55 KB 01.10.2021 02.03.2004 1

Submission/Application

TIF 11.12 KB 01.10.2021 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 01.10.2021 14.07.2003 1

Registration certificates

TIF 35.99 KB 01.10.2021 14.07.2003 1

Application

TIF 219.91 KB 01.10.2021 25.06.2003 8

Other documents

TIF 32.17 KB 01.10.2021 18.06.2003 2

Other documents

TIF 45.91 KB 01.10.2021 18.06.2003 1

Other documents

TIF 35.68 KB 01.10.2021 05.06.2003 2

Receipts on the publication and state fees

TIF 15.05 KB 01.10.2021 14.05.2003 1

Receipts on the publication and state fees

TIF 17.29 KB 01.10.2021 14.05.2003 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 01.10.2021 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 01.10.2021 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 17.95 KB 01.10.2021 09.03.2001 1

Receipts on the publication and state fees

TIF 22.31 KB 01.10.2021 09.03.2001 1

Submission/Application

TIF 18.42 KB 01.10.2021 09.03.2001 1

Decisions / letters / protocols of public notaries

TIF 27.12 KB 01.10.2021 20.11.2000 1

Submission/Application

TIF 20.8 KB 01.10.2021 03.11.2000 1

Protocols/decisions of a company/organisation

TIF 29.82 KB 01.10.2021 17.10.2000 1

Receipts on the publication and state fees

TIF 12.99 KB 01.10.2021 17.10.2000 1

Sample report

TIF 41.29 KB 01.10.2021 25.02.1998 1

Copy of the personal identification document

TIF 118.19 KB 01.10.2021 17.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.81 KB 01.10.2021 29.04.1996 1

Registration certificates

TIF 79.65 KB 01.10.2021 29.04.1996 1

Registration certificates

TIF 97.47 KB 01.10.2021 29.04.1996 1

Registration certificates

TIF 93.39 KB 01.10.2021 29.04.1996 1

Registration certificates

TIF 65.84 KB 01.10.2021 29.04.1996 1

Receipts on the publication and state fees

TIF 18.43 KB 01.10.2021 25.04.1996 2

Receipts on the publication and state fees

TIF 16.27 KB 01.10.2021 25.04.1996 2

Sample report

TIF 11.41 KB 01.10.2021 10.04.1996 1

Copy of the personal identification document

TIF 74.18 KB 01.10.2021 21.06.1995 1

Copy of the personal identification document

TIF 289.85 KB 01.10.2021 22.02.1980 3

Application

TIF 120.88 KB 01.10.2021 4

Appraisal reports

TIF 16.6 KB 01.10.2021 1

Power of attorney, act of empowerment

TIF 9.45 KB 01.10.2021 1

Submission/Application

TIF 13.66 KB 01.10.2021 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