Aleksandria, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aleksandria"
Registration number, date 40103912716, 10.07.2015
VAT number None (excluded 28.07.2016) Europe VAT register
Register, date Commercial Register, 10.07.2015
Legal address Raņķa dambis 31 – 18, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2024
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, €) 0.05 0.05 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 Iekārtu remonts (33.12)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
Egypt Egypt

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   09.01.2024
* 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 % 2 800 € 1 € 2 800 Egypt 27.12.2023 09.01.2024

Historical addresses

Salaspils nov., Salaspils, Nometņu iela 48 - 22 Until 09.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (83.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (82.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (82.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (89.09 KB) €11.00

2016

Annual report 10.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.22 KB 09.01.2024 27.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.42 KB 09.01.2024 27.12.2023 1

Shareholders’ register

EDOC 17.97 KB 09.01.2024 27.12.2023 1

Shareholders’ register

EDOC 26.2 KB 09.01.2024 27.12.2023 1

Articles of Association

PDF 186.72 KB 07.07.2015 07.07.2015 4

Memorandum of Association

PDF 161.54 KB 07.07.2015 07.07.2015 1

Shareholders’ register

PDF 198.15 KB 07.07.2015 07.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.4 KB 09.01.2024 27.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.61 KB 09.01.2024 27.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.46 KB 09.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

EDOC 53.5 KB 09.01.2024 27.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 10.07.2015 10.07.2015 2

Announcement regarding the legal address

PDF 131.99 KB 07.07.2015 07.07.2015 1

Application

PDF 437.81 KB 07.07.2015 07.07.2015 2

Confirmation or consent to legal address

TIF 10.95 KB 20.08.2015 06.07.2015 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