ALES CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
127 by paid taxes
43 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 | SIA ALES CAPITAL |
| Registration number, date | 40003398784, 18.06.1998 |
| VAT number | LV40003398784 from 23.09.1998 Europe VAT register |
| Register, date | Commercial Register, 16.10.2002 |
| Legal address | Brīvības gatve 338 – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALES CAPITAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.27 | 21.93 | 7.35 |
| Personal income tax (thousands, €) | 3.02 | 2.59 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 4.29 | 2.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2008 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 01.02.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALES PLUSS" | Until 11.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 39-86 | Until 26.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (716.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (725.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin Vispar.inf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RAR (3.91 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (671.42 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (391.78 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (471.02 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (322.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 01.02.2017 | 01.02.2017 | 1 |
Articles of Association |
DOCX | 70.95 KB | 01.02.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 01.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
1.56 MB | 01.02.2017 | 01.02.2017 | 2 | |
Amendments to the Articles of Association |
DOCX | 13.43 KB | 06.05.2015 | 05.05.2015 | 1 |
Articles of Association |
DOCX | 64.38 KB | 06.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
1.55 MB | 06.05.2015 | 24.04.2015 | 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 | 66.71 KB | 06.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.94 KB | 01.02.2017 | 01.02.2017 | 1 |
Articles of Association |
EDOC | 55.08 KB | 01.02.2017 | 01.02.2017 | 1 |
Application |
DOCX | 41.6 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 53.84 KB | 01.02.2017 | 01.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.5 KB | 01.02.2017 | 01.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.75 KB | 01.02.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
108.49 KB | 01.02.2017 | 01.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 01.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.3 KB | 01.02.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.61 KB | 01.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 11.05.2015 | 11.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 06.05.2015 | 05.05.2015 | 1 |
Application |
DOCX | 28.46 KB | 06.05.2015 | 05.05.2015 | 2 |
Application |
EDOC | 45.04 KB | 06.05.2015 | 05.05.2015 | 2 |
Articles of Association |
EDOC | 56.62 KB | 06.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.54 KB | 06.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.61 KB | 06.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 06.05.2015 | 24.04.2015 | 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.
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