Alemar 8, SIA

Limited Liability Company, Micro company
Place in branch
480 by turnover
420 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alemar 8"
Registration number, date 40203016415, 31.08.2016
VAT number LV40203016415 from 10.01.2020 Europe VAT register
Register, date Commercial Register, 31.08.2016
Legal address Dobeles šoseja 86 – 37, Jelgava, LV-3003 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2016
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, €) 0.86 1.21 1.34
Personal income tax (thousands, €) 0.36 0.45 0.47
Statutory social insurance contributions (thousands, €) 0.56 0.76 0.56
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2021
Denmark Denmark

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   08.06.2021
* 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 % 2 800 € 1 € 2 800 Denmark 07.05.2021 08.06.2021

Historical addresses

Rīga, Kalnciema iela 114 - 35 Until 08.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (243.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (479.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (321.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (324.33 KB) €11.00

2017

Annual report 31.08.2016 - 31.12.2017 10.08.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP ALE MIKRO 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.77 KB 24.05.2021 07.05.2021 2

Articles of Association

PDF 178.74 KB 30.08.2016 17.08.2016 1

Memorandum of Association

PDF 196.01 KB 30.08.2016 17.08.2016 1

Shareholders’ register

PDF 180.31 KB 30.08.2016 17.08.2016 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 65.92 KB 08.06.2021 08.06.2021 2

Application

TIF 279.38 KB 24.05.2021 17.05.2021 7

Confirmation or consent to legal address

TIF 16.34 KB 24.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

PDF 185.21 KB 04.06.2021 07.05.2021 1

Protocols/decisions of a company/organisation

EDOC 191.52 KB 04.06.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

RTF 179.39 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 31.08.2016 31.08.2016 2

Announcement regarding the legal address

PDF 250.92 KB 30.08.2016 25.08.2016 1

Announcement regarding the legal address

PDF 283.32 KB 30.08.2016 25.08.2016 1

Application

PDF 2.86 MB 29.08.2016 24.08.2016 9

Bank statements or other document regarding the payment of the equity

JPG 248.86 KB 30.08.2016 18.08.2016 1

Confirmation or consent to legal address

TIF 12.24 KB 01.09.2016 17.08.2016 1

Articles of Association

PDF 211.01 KB 30.08.2016 17.08.2016 1

Memorandum of Association

PDF 228.37 KB 30.08.2016 17.08.2016 1

Shareholders’ register

PDF 212.63 KB 30.08.2016 17.08.2016 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
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