ALEKSA CLUB, SIA

Limited Liability Company, Micro company
Place in branch
464 by turnover
419 by profit
108 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEKSA CLUB"
Registration number, date 42103104067, 02.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2020
Legal address Mazā Spulgu iela 5 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2020
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, €) 1.01 0.49 0.07
Personal income tax (thousands, €) 0.38 0.12 0.02
Statutory social insurance contributions (thousands, €) 0.62 0.3 0.04
Average employees count 2 2 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2020
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   02.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2020
* 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 % 14 € 100 € 1 400 Latvia 02.01.2020 02.01.2020

Natural person

50 % 14 € 100 € 1 400 Latvia 02.01.2020 02.01.2020

Apply information changes

"ALEKSA CLUB", SIA

Mazā Spulgu 5-1, Mārupe, Mārupes nov. LV-2167 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 5 - 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 5 - 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.33 KB) €11.00

2020

Annual report 02.01.2020 - 31.12.2020 29.07.2021  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 02.01.2020 20.12.2019 1

Memorandum of association

DOCX 15.52 KB 02.01.2020 20.12.2019 2

Shareholders’ register

DOCX 17.85 KB 02.01.2020 20.12.2019 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

EDOC 70.4 KB 02.01.2020 02.01.2020 2

Application

DOCX 42.89 KB 02.01.2020 22.12.2019 6

Application

EDOC 63.52 KB 02.01.2020 22.12.2019 6

Announcement regarding the legal address

DOCX 12.3 KB 02.01.2020 20.12.2019 1

Announcement regarding the legal address

EDOC 33.94 KB 02.01.2020 20.12.2019 1

Articles of Association

EDOC 31.6 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 605.3 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.32 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 626.25 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.46 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 571.96 KB 02.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 594.79 KB 02.01.2020 20.12.2019 1

Memorandum of association

EDOC 37.07 KB 02.01.2020 20.12.2019 2

Shareholders’ register

EDOC 39.2 KB 02.01.2020 20.12.2019 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