Aleksii, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 28.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aleksii" |
| Registration number, date | 42403035991, 22.08.2014 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.08.2014 |
| Legal address | "Andrevi", Kaļvi, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 581.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 581.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 581.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 25.09.2023 | 1 581.84 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 1 576.34 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 575.13 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 573.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 559.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 250.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 234.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 217.51 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 200.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 183.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 166.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 962.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 920.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 907.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 882.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 859.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 382.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 376.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2018 | 268.45 | 0.00 | 267.52 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 458.02 | 0.00 | 372.09 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 476.66 | 0.00 | 476.66 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 582.13 | 0.00 | 581.23 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 686.43 | 0.00 | 685.80 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 791.14 | 0.00 | 790.37 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 899.46 | 0.00 | 894.94 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 895.81 | 0.00 | 894.94 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 105.87 | 0.00 | 1 104.08 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 208.98 | 0.00 | 1 208.65 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 209.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 272.49 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 258.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 291.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 323.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 276.75 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.08.2014 |
* 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 % | 1 | € 10 | € 10 | Latvia | 22.08.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.12.2021 | PDF (77.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | |||||
2014 |
Annual report | 22.08.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.27 KB | 29.08.2014 | 19.08.2014 | 1 |
Memorandum of Association |
TIF | 14.89 KB | 29.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 28.57 KB | 29.08.2014 | 19.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 102.79 KB | 26.08.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 29.08.2014 | 22.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 29.08.2014 | 19.08.2014 | 1 |
Application |
TIF | 73.51 KB | 29.08.2014 | 19.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 29.08.2014 | 19.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.77 KB | 29.08.2014 | 19.08.2014 | 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