ALEKS SONS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
37 by profit
35 by paid taxes
20 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 SONS" |
| Registration number, date | 40003672646, 30.03.2004 |
| VAT number | LV40003672646 from 25.04.2005 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Tīraines iela 32, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALEKS SONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 117.2 | 80.04 | 80.84 |
| Personal income tax (thousands, €) | 13.6 | 10.56 | 9.23 |
| Statutory social insurance contributions (thousands, €) | 38.89 | 27.37 | 22.65 |
| Average employees count | 14 | 15 | 14 |
| Received COVID-19 downtime support | 22.03.2021, 1 707.93 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| 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. | 20.04.2010 |
* 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 % | 142 | € 10 | € 1 420 | Latvia | 01.07.2019 | 10.07.2019 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 01.07.2019 | 10.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Aleks Sons", SIA
Tīraines 32, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīgas rajons, Mārupes pagasts, Tīraine, Tīraines iela 32 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Tīraines iela 32 | 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 | 28.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ap | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| al b | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| alp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pask | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vd zin 2013 ALEKS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vd zin 2012 ALEKS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask Bilance 2011 aLEKS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask Bilance 31 12 10 ALEKS (1) | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (16.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (16.97 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (626.64 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (545.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.56 KB | 09.07.2019 | 01.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 02.07.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 42.67 KB | 02.07.2019 | 01.07.2019 | 2 |
Shareholders’ register |
TIF | 66.09 KB | 02.07.2019 | 01.07.2019 | 3 |
Shareholders’ register |
TIF | 16.31 KB | 10.07.2019 | 22.02.2007 | 1 |
Memorandum of Association |
TIF | 63.63 KB | 14.09.2023 | 04.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.61 KB | 18.09.2023 | 18.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.55 KB | 11.09.2023 | 11.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 174.76 KB | 02.07.2019 | 01.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 02.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 02.07.2019 | 01.07.2019 | 2 |
Registration certificates |
TIF | 216 KB | 14.09.2023 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 14.09.2023 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 14.09.2023 | 12.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 10.07.2019 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 14.09.2023 | 04.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 14.09.2023 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 14.09.2023 | 04.03.2004 | 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