Aleksandr Studio Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aleksandr Studio Group"
Registration number, date 50103470571, 17.10.2011
VAT number None (excluded 15.06.2017) Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR , registered 28.01.2015 (registered payment 28.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.89 3.1
Personal income tax (thousands, €) 0 0.91 0.67
Statutory social insurance contributions (thousands, €) 0 1.49 1.13
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, "Baltroze" Until 09.01.2017 7 years ago
Rīga, Bauskas iela 201-26 Until 28.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Saisinats pielik.PROVID14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Zinojums Aleksandr 13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums Aleksandr DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 14.02.2017 14.02.2017 1

Shareholders’ register

PDF 1.6 MB 04.01.2017 04.01.2017 2

Shareholders’ register

PDF 1.6 MB 04.01.2017 04.01.2017 2

Articles of Association

TIF 17.62 KB 02.02.2015 11.12.2014 1

Shareholders’ register

TIF 269.24 KB 02.02.2015 11.12.2014 3

Shareholders’ register

TIF 17.92 KB 23.12.2011 19.12.2011 1

Amendments to the Articles of Association

TIF 8.12 KB 25.10.2011 18.10.2011 1

Articles of Association

TIF 15.9 KB 25.10.2011 18.10.2011 1

Regulations for the increase/reduction of the equity

TIF 17.2 KB 25.10.2011 18.10.2011 1

Shareholders’ register

TIF 10.31 KB 25.10.2011 18.10.2011 1

Articles of Association

TIF 25.31 KB 19.10.2011 12.10.2011 1

Memorandum of Association

TIF 40.94 KB 19.10.2011 12.10.2011 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 101.69 KB 27.07.2018 27.07.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 24.10.2017 24.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 19.10.2017 19.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 19.10.2017 19.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 19.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.02.2017 22.02.2017 2

Application

EDOC 34.45 KB 17.02.2017 17.02.2017 4

Application

DOC 94.5 KB 17.02.2017 17.02.2017 4

Protocols/decisions of a company/organisation

EDOC 21.57 KB 14.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 14.02.2017 14.02.2017 1

Shareholders’ register

EDOC 37.8 KB 14.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 12.01.2017 12.01.2017 2

Application

EDOC 6.18 MB 10.01.2017 10.01.2017 24

Application

PDF 6.44 MB 10.01.2017 10.01.2017 24

Application

PDF 6.44 MB 10.01.2017 10.01.2017 24

Notice of a member of the Board regarding the resignation

PDF 175.85 KB 10.01.2017 10.01.2017 1

Notice of a member of the Board regarding the resignation

PDF 175.85 KB 10.01.2017 10.01.2017 1

Notice of a member of the Board regarding the resignation

EDOC 170.93 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.82 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 09.01.2017 09.01.2017 2

Application

PDF 6.58 MB 05.01.2017 05.01.2017 25

Application

EDOC 6.32 MB 05.01.2017 05.01.2017 25

Application

PDF 6.58 MB 05.01.2017 05.01.2017 25

Confirmation or consent to legal address

EDOC 212.64 KB 04.01.2017 04.01.2017 2

Confirmation or consent to legal address

PDF 44.06 KB 04.01.2017 04.01.2017 2

Confirmation or consent to legal address

PDF 156.72 KB 04.01.2017 04.01.2017 2

Confirmation or consent to legal address

PDF 44.06 KB 04.01.2017 04.01.2017 2

Shareholders’ register

EDOC 1.53 MB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

TIF 87.76 KB 02.02.2015 28.01.2015 2

Confirmation or consent to legal address

TIF 16.87 KB 02.02.2015 16.01.2015 1

Application

TIF 172.57 KB 02.02.2015 11.12.2014 3

Consent of a member of the Board / executive director

TIF 49.96 KB 02.02.2015 11.12.2014 2

Protocols/decisions of a company/organisation

TIF 55.25 KB 02.02.2015 11.12.2014 2

Decisions / letters / protocols of public notaries

TIF 40.64 KB 23.12.2011 22.12.2011 2

Consent of a member of the Board / executive director

TIF 25.8 KB 23.12.2011 20.12.2011 2

Application

TIF 93.28 KB 23.12.2011 19.12.2011 4

Protocols/decisions of a company/organisation

TIF 12.96 KB 23.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 25.10.2011 24.10.2011 2

Application

TIF 80.22 KB 25.10.2011 18.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.99 KB 25.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.12 KB 25.10.2011 18.10.2011 1

Protocols/decisions of a company/organisation

TIF 10.63 KB 25.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

TIF 67.53 KB 19.10.2011 17.10.2011 2

Registration certificates

TIF 38.24 KB 19.10.2011 17.10.2011 1

Announcement regarding the legal address

TIF 19.54 KB 19.10.2011 12.10.2011 1

Application

TIF 453.94 KB 19.10.2011 12.10.2011 3
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