ALEKSS, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
261 by profit
199 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEKSS" |
| Registration number, date | 44102009026, 15.07.1994 |
| VAT number | LV44102009026 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | "Jaunsiljēkas", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALEKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.53 | 25.8 | 16.82 |
| Personal income tax (thousands, €) | 2.14 | 2.43 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 8.52 | 8.64 | 9.24 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 |
|||
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2013 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 24.07.2024 | 22.08.2024 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 24.07.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Andreja Fišmeistera individuālais uzņēmums "ALEKSS" | Until 13.01.2005 | 19 years ago |
|---|
Historical addresses
| Valmiera, Mednieku iela 31 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mednieku iela 31 | Until 03.07.2009 | 15 years ago |
| Valmiera, Mednieku iela 31 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Mednieku iela 31 | Until 07.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (1.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (850.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alekss vadibaszin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (486.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (460.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (414.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (366.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Al vad | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 28.04.2011 14-09.jpg | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (426.84 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (954.97 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (596.36 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (997.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.76 KB | 22.08.2024 | 24.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 39.15 KB | 11.05.2016 | 18.06.2015 | 1 |
Articles of Association |
TIF | 22.93 KB | 11.05.2016 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 43.05 KB | 11.05.2016 | 18.06.2015 | 2 |
Articles of Association |
TIF | 23.8 KB | 14.03.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 14.03.2013 | 08.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.76 KB | 22.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 98.72 KB | 22.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 22.08.2024 | 24.07.2024 | 1 |
Application |
TIF | 172.97 KB | 02.11.2023 | 01.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 94.8 KB | 11.05.2016 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 11.05.2016 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 14.03.2013 | 13.03.2013 | 2 |
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