ALEKSA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
80 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKSA PLUS"
Registration number, date 40002048783, 29.04.1996
VAT number LV40002048783 from 31.10.1997 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Miera iela 12 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 16.08.2016
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, €) 1.58 1.21 0.79
Personal income tax (thousands, €) 0.26 0.24 0.22
Statutory social insurance contributions (thousands, €) 0.38 0.37 0.36
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
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 05.07.2019
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.  20.10.2009
* 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 % 2 € 1 422 € 2 844 Latvia 01.08.2016 16.08.2016

Historical company names

I.Baranovas Rīgas individuālais uzņēmums komercfirma "ALEKSA PLUS" Until 12.06.2000 24 years ago
Rīgas pilsētas V.Aleksānes individuālais uzņēmums komercfirma "ALEKSA PLUS" Until 05.12.1997 27 years ago

Historical addresses

Rīga, Krustpils iela 63a/2-1 Until 05.12.1997 27 years ago
Rīga, Lubānas iela 8-32 Until 19.09.2008 16 years ago
Rīga, Brīvības gatve 223 Until 10.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (349.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (924.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (747.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZinAleksaPlus2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  TXT (371 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  TXT (371 B)

2007

Annual report 23.05.2008  TIF (173.04 KB)

2006

Annual report 12.07.2007  TIF (223.38 KB)

2005

Annual report 14.08.2006  TIF (308.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.53 MB 11.08.2016 01.08.2016 2

Amendments to the Articles of Association

EDOC 23.43 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 22.92 KB 10.06.2016 08.06.2016 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 188.51 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 10.09.2020 10.09.2020 2

Application

TIF 130.27 KB 09.09.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

RTF 179.21 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.08.2016 16.08.2016 2

Shareholders’ register

EDOC 1.53 MB 11.08.2016 01.08.2016 2

Amendments to the Articles of Association

EDOC 23.43 KB 10.06.2016 10.06.2016 1

Application

DOCX 23.42 KB 10.06.2016 10.06.2016 1

Application

EDOC 35.77 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 22.92 KB 10.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 10.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.56 KB 10.06.2016 08.06.2016 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