ALEKSANDRA ELEKTRO, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 06.03.2018
Business form Limited Liability Company
Registered name SIA "ALEKSANDRA ELEKTRO"
Registration number, date 52103044361, 15.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Baltijas iela 13 – 2, Liepāja, LV-3414 Check address owners
Fixed capital 2 840 EUR, registered payment 21.11.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroiekārtu remonts un apkope (33.14)
CSP industry
Redakcija NACE 2.0
Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.03.2018
* 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 % 20 € 142 € 2 840 21.10.2016 21.11.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.02.2025  PDF (76.38 KB)

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2025  PDF (76.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (680.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2023  PDF (726.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (379.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (352.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (735.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (239.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.01.2016  ZIP
Annual report 2013 PDF
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2016  ZIP
Annual report 2012 PDF
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.05.2010  XML (29.28 KB)

2008

Annual report: Board statement 15.01.2008 - 31.12.2008 26.05.2009  XML (109.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.4 KB 22.11.2016 21.10.2016 1

Articles of Association

TIF 43.71 KB 22.11.2016 21.10.2016 2

Shareholders’ register

TIF 44.66 KB 22.11.2016 21.10.2016 2

Articles of Association

TIF 157.8 KB 04.02.2008 15.01.2008 4

Memorandum of Association

TIF 41.16 KB 04.02.2008 07.01.2008 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 192.4 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 06.03.2018 06.03.2018 1

Application

TIF 79.49 KB 01.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

TIF 28.12 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.38 KB 21.11.2016 21.11.2016 2

Protocols/decisions of a company/organisation

TIF 160.45 KB 22.11.2016 21.10.2016 3

Application

TIF 152.66 KB 22.11.2016 15.10.2016 6

Decisions / letters / protocols of public notaries

TIF 21.49 KB 04.06.2013 04.06.2013 1

Application

TIF 69.72 KB 04.06.2013 28.05.2013 4

Protocols/decisions of a company/organisation

TIF 5.89 KB 04.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 04.02.2008 15.01.2008 1

Registration certificates

TIF 68.34 KB 04.02.2008 15.01.2008 1

Application

TIF 442.81 KB 04.02.2008 10.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 04.02.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 34.82 KB 04.02.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 34.33 KB 04.02.2008 09.01.2008 1

Announcement regarding the legal address

TIF 11.43 KB 04.02.2008 07.01.2008 1

Power of attorney, act of empowerment

TIF 41.48 KB 04.02.2008 07.01.2008 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