Aleksandra Muiža, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 09.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aleksandra Muiža"
Registration number, date 40103892782, 23.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2015
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 120 000 EUR , registered 03.11.2017 (registered payment 03.11.2017: 120 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.11 1.99 2.1
Personal income tax (thousands, €) 0.04 0.74 0.79
Statutory social insurance contributions (thousands, €) 0.07 1.25 1.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Brīvības iela 91 - 23 Until 05.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
AM GP 2019 Vadibas zinojums 30.04.2020 PDF
AM GP 2019 Zverinatu revidentu noraksts 30.04.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AM GP 2018 Zverinatu revidentu noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Aleksandra Muiza Revidenta atzinums GP 2017 PDF
Aleksandra Muiza Vadibas zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Aleksandra Muiza Revidentu zinojums 2016 PDF
Aleksandra Muiza Vadibas zinojums 2016 PDF

2015

 Annual report 23.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
AM Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.94 KB 09.11.2020 30.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.46 KB 25.02.2020 21.02.2020 2

Amendments to the Articles of Association

 TIF 19.01 KB 31.10.2017 26.10.2017 1

Articles of Association

 TIF 83.39 KB 31.10.2017 26.10.2017 3

Regulations for the increase/reduction of the equity

 TIF 44.87 KB 31.10.2017 26.10.2017 1

Shareholders’ register

TIF 82.31 KB 31.10.2017 26.10.2017 3

Shareholders’ register

TIF 85.85 KB 08.07.2015 19.06.2015 3

Articles of Association

 TIF 8.97 KB 12.06.2015 01.04.2015 1

Memorandum of Association

 TIF 25.75 KB 12.06.2015 01.04.2015 1

Shareholders’ register

TIF 34.72 KB 12.06.2015 01.04.2015 2

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 192.1 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 09.11.2020 09.11.2020 2

Application

 TIF 55.08 KB 09.11.2020 30.10.2020 2

Protocols/decisions of a company/organisation

 TIF 38.1 KB 09.11.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 03.03.2020 03.03.2020 2

Announcement regarding the reorganisation

 TIF 27.16 KB 25.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.73 KB 05.04.2019 05.04.2019 2

Application

 TIF 133.38 KB 27.03.2019 25.03.2019 3

Confirmation or consent to legal address

 TIF 22.07 KB 27.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 27.02.2019 27.02.2019 2

Application

 TIF 200.37 KB 13.02.2019 11.02.2019 4

Notice of a member of the Board regarding the resignation

 TIF 15.46 KB 13.02.2019 28.01.2019 1

Consent of a member of the Board / executive director

 TIF 61.94 KB 13.02.2019 28.01.2019 3

Protocols/decisions of a company/organisation

 TIF 78.34 KB 13.02.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 54.51 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.53 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 208.58 KB 28.02.2018 22.02.2018 7

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 03.11.2017 03.11.2017 1

Application

 TIF 132.99 KB 31.10.2017 31.10.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 34.36 KB 31.10.2017 26.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 31.10.2017 26.10.2017 1

Protocols/decisions of a company/organisation

 TIF 99.83 KB 31.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 64.51 KB 08.07.2015 30.06.2015 2

Application

 TIF 85.02 KB 08.07.2015 19.06.2015 2

Power of attorney, act of empowerment

 TIF 20.39 KB 08.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 12.06.2015 23.04.2015 2

Announcement regarding the legal address

 TIF 7.86 KB 12.06.2015 13.04.2015 1

Confirmation or consent to legal address

 TIF 14.02 KB 12.06.2015 13.04.2015 1

Application

 TIF 76 KB 12.06.2015 01.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.62 KB 12.06.2015 01.04.2015 1

Power of attorney, act of empowerment

 TIF 15.31 KB 12.06.2015 01.04.2015 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