Aleks.G, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aleks.G"
Registration number, date 43603032342, 31.07.2007
VAT number LV43603032342 from 24.03.2020 Europe VAT register
Register, date Commercial Register, 31.07.2007
Legal address "Tiltiņi" – 1, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 11 360 EUR, registered payment 30.07.2020
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, €) -37.52 -22.77 -14.2
Personal income tax (thousands, €) 1.53 1.4 0.81
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.09
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 % 80 € 142 € 11 360 Latvia 27.07.2020 30.07.2020

Apply information changes

ML

"Aleks.G", SIA

"Tiltiņi" - 1, Rītausmas, Īslīces pagasts, Bauskas nov., LV-3901 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 9-22 Until 03.07.2009 15 years ago
Bauskas nov., Īslīces pag., Rītausmas, Liepu iela 9 - 22 Until 10.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums AG EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin ojums AGdocx EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums AGdocx EDOC

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.06.2019  PDF (76.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (79.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (92.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2 DOCX

2013

Annual report 10.07.2014  TIFF (209.27 KB)

2012

Annual report 08.11.2013  TIF (343.07 KB)

2011

Annual report 06.11.2013  TIF (346.4 KB)

2010

Annual report 06.11.2013  TIF (328.6 KB)

2009

Annual report 06.11.2013  TIF (364.05 KB)

2008

Annual report 06.11.2013  TIF (341.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.62 KB 30.07.2020 27.07.2020 1

Articles of Association

EDOC 25.92 KB 30.07.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.95 KB 30.07.2020 27.07.2020 1

Shareholders’ register

EDOC 26.22 KB 30.07.2020 27.07.2020 1

Shareholders’ register

EDOC 29.92 KB 10.03.2020 02.03.2020 1

Articles of Association

TIF 36.62 KB 03.03.2020 02.03.2020 2

Articles of Association

TIF 16.12 KB 10.12.2010 31.07.2007 1

Memorandum of Association

TIF 20.24 KB 10.12.2010 26.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.36 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 30.07.2020 30.07.2020 2

Amendments to the Articles of Association

EDOC 23.62 KB 30.07.2020 27.07.2020 1

Articles of Association

EDOC 25.92 KB 30.07.2020 27.07.2020 1

Application

EDOC 55.01 KB 30.07.2020 27.07.2020 3

Application

DOCX 49.95 KB 30.07.2020 27.07.2020 3

Application

DOCX 49.95 KB 30.07.2020 27.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 16 KB 30.07.2020 27.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16 KB 30.07.2020 27.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.87 KB 30.07.2020 27.07.2020 1

Bank statements or other document regarding the payment of the equity

JFIF 104.09 KB 30.07.2020 27.07.2020 1

Bank statements or other document regarding the payment of the equity

JFIF 104.09 KB 30.07.2020 27.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 83.39 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 26.79 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.48 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.48 KB 30.07.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.95 KB 30.07.2020 27.07.2020 1

Shareholders’ register

EDOC 26.22 KB 30.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.03.2020 10.03.2020 2

Application

TIF 626.62 KB 03.03.2020 03.03.2020 5

Shareholders’ register

EDOC 29.92 KB 10.03.2020 02.03.2020 1

Confirmation or consent to legal address

TIF 10.53 KB 03.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

TIF 52.6 KB 03.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

TIF 41.34 KB 10.12.2010 31.07.2007 2

Registration certificates

TIF 51.17 KB 10.12.2010 31.07.2007 1

Announcement regarding the legal address

TIF 7.91 KB 10.12.2010 26.07.2007 1

Application

TIF 150.8 KB 10.12.2010 26.07.2007 6

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 10.12.2010 24.07.2007 1

Receipts on the publication and state fees

TIF 57.93 KB 10.12.2010 24.07.2007 2
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