ALEKSEN, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKSEN"
Registration number, date 40103494578, 23.12.2011
VAT number LV40103494578 from 10.03.2022 Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Ūdens iela 23 k-6, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2016
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, €) 6.31 0.71 0.05
Personal income tax (thousands, €) 2.24 0.8 0
Statutory social insurance contributions (thousands, €) 10.1 4.37 0
Average employees count 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2021
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   13.11.2021
* 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 % 2 845 € 1 € 2 845 Latvia 09.11.2021 13.11.2021

Apply information changes

ML

"ALEKSEN", SIA

Ūdens 23 k-6, Rīga, LV-1007 Check address owners

Galdnieku darbi

Historical addresses

Inčukalna nov., Vangaži, Parka iela 4 - 52 Until 01.07.2021 3 years ago
Ropažu nov., Vangaži, Parka iela 4 - 52 Until 09.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (88.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Informacija SIA ALEKSEN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 61.81 KB 13.11.2021 09.11.2021 1

Articles of Association

 DOCX 61.81 KB 13.11.2021 09.11.2021 1

Shareholders’ register

DOCX 18.92 KB 13.11.2021 09.11.2021 1

Amendments to the Articles of Association

 TIF 10.28 KB 22.08.2016 25.05.2016 1

Articles of Association

 TIF 16.76 KB 22.08.2016 25.05.2016 1

Shareholders’ register

TIF 92.78 KB 22.08.2016 25.05.2016 2

Amendments to the Articles of Association

 TIF 16.92 KB 02.01.2012 23.12.2011 1

Articles of Association

 TIF 26.47 KB 02.01.2012 23.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 28.41 KB 02.01.2012 23.12.2011 1

Shareholders’ register

TIF 16.71 KB 02.01.2012 23.12.2011 1

Shareholders’ register

TIF 21.39 KB 02.01.2012 23.12.2011 1

Articles of Association

 TIF 29.8 KB 27.12.2011 19.12.2011 1

Memorandum of Association

 TIF 34.44 KB 27.12.2011 19.12.2011 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 31.85 KB 09.03.2022 09.03.2022 2

Application

 DOCX 46.28 KB 09.03.2022 08.03.2022 3

Application

 DOCX 46.28 KB 09.03.2022 08.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 13.11.2021 13.11.2021 2

Articles of Association

 EDOC 41.62 KB 13.11.2021 09.11.2021 1

Application

 DOCX 49.35 KB 13.11.2021 09.11.2021 1

Application

 DOCX 49.35 KB 13.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 86.28 KB 13.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 86.28 KB 13.11.2021 09.11.2021 1

Shareholders’ register

EDOC 32.76 KB 13.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.11 KB 30.01.2020 30.01.2020 2

Application

 EDOC 56.27 KB 30.01.2020 26.01.2020 1

Application

 DOCX 47.78 KB 30.01.2020 26.01.2020 1

Application

 DOCX 47.78 KB 30.01.2020 26.01.2020 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 30.01.2020 26.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.64 KB 30.01.2020 26.01.2020 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 30.01.2020 26.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.05.2019 08.05.2019 2

Application

 DOCX 33.4 KB 08.05.2019 03.05.2019 2

Application

 DOCX 33.4 KB 08.05.2019 03.05.2019 2

Application

 EDOC 42.78 KB 08.05.2019 03.05.2019 2

Protocols/decisions of a company/organisation

 DOC 29 KB 08.05.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 DOC 29 KB 08.05.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.29 KB 08.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.91 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 17.08.2016 17.08.2016 2

Application

 TIF 653.88 KB 22.08.2016 25.05.2016 14

Protocols/decisions of a company/organisation

 TIF 46.8 KB 22.08.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.1 KB 02.01.2012 30.12.2011 2

Application

 TIF 149.1 KB 02.01.2012 23.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.41 KB 02.01.2012 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 19.4 KB 02.01.2012 23.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 27.12.2011 23.12.2011 2

Registration certificates

 TIF 17.68 KB 27.12.2011 23.12.2011 1

Announcement regarding the legal address

 TIF 12.2 KB 27.12.2011 19.12.2011 1

Application

 TIF 124.11 KB 27.12.2011 19.12.2011 3

Confirmation or consent to legal address

 TIF 17.49 KB 27.12.2011 19.12.2011 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