Alekvo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alekvo"
Registration number, date 42103105096, 29.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address "Oši" – 2, Jaunlutriņi, Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners
Fixed capital 3 000 EUR, registered payment 27.12.2022
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 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

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2023
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "East Premium Builders"

Reg. no. 40203296111
Krāslavas nov., Krāslava, Sporta iela 2 k-3 - 5

100 % 3 000 € 1 € 3 000 Latvia 29.01.2023 03.02.2023

Procures

Period Rights Person

From 03.02.2023

 Right to represent individually
Natural person (from 03.02.2023 )

Historical addresses

Salaspils nov., Salaspils, Celtnieku iela 12 - 23 Until 03.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.11.2022  PDF (78.72 KB) €11.00

2020

 Annual report 29.01.2020 - 31.12.2020 18.07.2021  PDF (78.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.79 KB 03.02.2023 29.01.2023 1

Shareholders’ register

EDOC 44.58 KB 27.12.2022 22.12.2022 1

Amendments to the Articles of Association

 EDOC 17.22 KB 27.12.2022 19.12.2022 1

Articles of Association

 EDOC 17.96 KB 27.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 18.39 KB 27.12.2022 19.12.2022 1

Shareholders’ register

EDOC 18.82 KB 27.12.2022 19.12.2022 1

Articles of Association

 DOC 62.5 KB 29.01.2020 23.01.2020 1

Articles of Association

 DOC 62.5 KB 29.01.2020 23.01.2020 1

Memorandum of Association

 DOC 35 KB 29.01.2020 23.01.2020 1

Memorandum of Association

 DOC 35 KB 29.01.2020 23.01.2020 1

Shareholders’ register

DOCX 18.6 KB 29.01.2020 23.01.2020 1

Shareholders’ register

DOCX 18.6 KB 29.01.2020 23.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.93 KB 08.02.2023 03.02.2023 3

Application

 EDOC 56.34 KB 03.02.2023 30.01.2023 3

Application

 EDOC 57.15 KB 03.02.2023 29.01.2023 6

Application

 EDOC 75.16 KB 27.12.2022 27.12.2022 5

Consent of a member of the Board / executive director

 EDOC 21.75 KB 27.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 21.08 KB 27.12.2022 22.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.58 KB 27.12.2022 19.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 16.71 KB 27.12.2022 19.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 270.7 KB 27.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 27.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 29.01.2020 29.01.2020 2

Announcement regarding the legal address

 DOC 25.5 KB 29.01.2020 23.01.2020 1

Announcement regarding the legal address

 EDOC 24.23 KB 29.01.2020 23.01.2020 1

Announcement regarding the legal address

 DOC 25.5 KB 29.01.2020 23.01.2020 1

Articles of Association

 EDOC 28.19 KB 29.01.2020 23.01.2020 1

Application

 EDOC 63.46 KB 29.01.2020 23.01.2020 9

Application

 DOCX 49.88 KB 29.01.2020 23.01.2020 9

Application

 DOCX 49.88 KB 29.01.2020 23.01.2020 9

Confirmation or consent to legal address

 PDF 494.57 KB 29.01.2020 23.01.2020 1

Confirmation or consent to legal address

 EDOC 365.88 KB 29.01.2020 23.01.2020 1

Confirmation or consent to legal address

 PDF 494.57 KB 29.01.2020 23.01.2020 1

Memorandum of Association

 EDOC 26.57 KB 29.01.2020 23.01.2020 1

Shareholders’ register

EDOC 32.84 KB 29.01.2020 23.01.2020 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