ALEKSA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
82 by paid taxes
27 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 "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
- 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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| VadZinAleksaPlus2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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