Aleks Group, SIA
Limited Liability Company, Small company
Place in branch
182 by turnover
81 by paid taxes
65 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 "Aleks Group" |
| Registration number, date | 42403030068, 27.04.2012 |
| VAT number | LV42403030068 from 08.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Jasmuižas iela 11 – 106, Rīga, LV-1021 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aleks Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 372.59 | 438.09 | 363.9 |
| Personal income tax (thousands, €) | 42.73 | 36.72 | 28.79 |
| Statutory social insurance contributions (thousands, €) | 94.95 | 95.04 | 95.34 |
| Average employees count | 32 | 32 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.12.2020 | 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 | Jointly with all persons entitled to represent | 09.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.07.2024 |
* 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 |
50 % | 1 250 | € 140 | € 175 000 | Latvia | 26.11.2020 | 02.12.2020 |
Natural person |
50 % | 1 250 | € 140 | € 175 000 | Latvia | 26.11.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Meža iela 4-29 | Until 07.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aleks Group Revidentu zi ojums | |||||
| vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230329 0002 NEW | |||||
| vadibas zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 GP sagatave 2018 Maza sabiedriba AMA 11 | |||||
| IMG 20220329 0001 NEW | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vdibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (127.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats | DOCX | ||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.71 KB | 09.07.2024 | 05.07.2024 | 1 |
Articles of Association |
EDOC | 30.62 KB | 09.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 02.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 26.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 26.11.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.73 KB | 19.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 117.3 KB | 19.12.2017 | 08.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.04 KB | 19.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
TIF | 68.95 KB | 19.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 33.26 KB | 12.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 172.31 KB | 12.01.2015 | 08.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.64 KB | 12.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 54.68 KB | 12.01.2015 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 14.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 49.93 KB | 14.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 10.18 KB | 14.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 76.57 KB | 20.11.2013 | 28.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.94 KB | 20.11.2013 | 28.10.2013 | 1 |
Shareholders’ register |
TIF | 75.96 KB | 20.11.2013 | 28.10.2013 | 5 |
Shareholders’ register |
TIF | 25.01 KB | 31.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 83.32 KB | 03.05.2012 | 13.04.2012 | 2 |
Memorandum of Association |
TIF | 26.45 KB | 03.05.2012 | 10.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.99 KB | 09.07.2024 | 09.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.7 KB | 09.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 51.48 KB | 21.05.2021 | 15.05.2021 | 5 |
Application |
EDOC | 60.38 KB | 21.05.2021 | 15.05.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.66 KB | 21.05.2021 | 15.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 21.05.2021 | 15.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 52.54 KB | 02.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 47.22 KB | 02.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 59.27 KB | 02.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 47.13 KB | 26.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 47.13 KB | 26.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 52.37 KB | 26.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.59 KB | 26.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 124.07 KB | 19.12.2017 | 14.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 19.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.6 KB | 19.12.2017 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 12.01.2015 | 11.12.2014 | 2 |
Application |
TIF | 216.6 KB | 12.01.2015 | 08.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 12.01.2015 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.42 KB | 12.01.2015 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 14.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 90.21 KB | 14.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 14.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 07.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 58.31 KB | 07.05.2014 | 29.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 07.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 20.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 173.59 KB | 20.11.2013 | 04.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.64 KB | 20.11.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.87 KB | 20.11.2013 | 28.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 31.08.2012 | 30.08.2012 | 1 |
Cover letter |
TIF | 27.52 KB | 31.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 211.35 KB | 31.08.2012 | 17.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 03.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 71.67 KB | 03.05.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 03.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 287.99 KB | 03.05.2012 | 24.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 8.01 KB | 03.05.2012 | 24.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 03.05.2012 | 13.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.44 KB | 03.05.2012 | 13.04.2012 | 4 |
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