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" |
| Registration number, date | 51503000541, 31.05.1991 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Vidus iela 24/26, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 17 892 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0 | 0.04 | 1.41 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.21 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 02.08.2007 |
* 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 |
89.68 % | 113 | € 142 | € 16 046 | Latvia | 05.06.2015 | 17.07.2015 |
Natural person |
10.32 % | 13 | € 142 | € 1 846 | Latvia | 05.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ALES" | Until 24.02.2004 | 20 years ago |
|---|---|---|
| SIA "ALES" | Until 28.08.1996 | 28 years ago |
Historical addresses
| Daugavpils, Igašova 24/26 | Until 28.08.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums doc | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums doc | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (634.14 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (829.88 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (468.5 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (584.28 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (577.59 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (855.8 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (900.08 KB) | ||
2005 |
Annual report | 02.08.2007 | TIF (959.49 KB) | ||
2004 |
Annual report | 28.08.2020 | TIF (1.18 MB) | ||
2003 |
Annual report | 28.08.2020 | TIF (1.06 MB) | ||
2002 |
Annual report | 31.08.2020 | TIF (1.08 MB) | ||
2001 |
Annual report | 31.08.2020 | TIF (1013.83 KB) | ||
2000 |
Annual report | 31.08.2020 | TIF (1.68 MB) | ||
1999 |
Annual report | 31.08.2020 | TIF (887.56 KB) | ||
1998 |
Annual report | 31.08.2020 | TIF (922.42 KB) | ||
1997 |
Annual report | 31.08.2020 | TIF (926.3 KB) | ||
1996 |
Annual report | 31.08.2020 | TIF (324.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.58 KB | 28.08.2020 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 28.08.2020 | 01.06.2015 | 1 |
Articles of Association |
TIF | 156.93 KB | 28.08.2020 | 01.06.2015 | 5 |
Shareholders’ register |
TIF | 19.86 KB | 28.08.2020 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 28.78 KB | 28.08.2020 | 07.06.2004 | 1 |
Shareholders’ register |
TIF | 30.7 KB | 28.08.2020 | 25.05.2004 | 1 |
Articles of Association |
TIF | 113.92 KB | 28.08.2020 | 23.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.37 KB | 28.08.2020 | 23.03.2004 | 1 |
Shareholders’ register |
TIF | 33.17 KB | 28.08.2020 | 23.03.2004 | 1 |
Articles of Association |
TIF | 358.21 KB | 31.08.2020 | 09.02.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 31.08.2020 | 09.02.2004 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 31.08.2020 | 09.02.2004 | 1 |
Articles of Association |
TIF | 74.68 KB | 31.08.2020 | 15.10.1997 | 3 |
Shareholders’ register |
TIF | 39.85 KB | 31.08.2020 | 15.10.1997 | 1 |
Articles of Association |
TIF | 487.51 KB | 31.08.2020 | 05.12.1996 | 9 |
Shareholders’ register |
TIF | 48.96 KB | 31.08.2020 | 05.12.1996 | 2 |
Articles of Association |
TIF | 1.16 MB | 31.08.2020 | 29.08.1995 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 24.01 KB | 31.08.2020 | 27.06.1995 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 31.08.2020 | 22.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.04 KB | 31.08.2020 | 15.01.1992 | 1 |
Memorandum of association |
TIF | 68.92 KB | 31.08.2020 | 16.05.1991 | 2 |
Articles of Association |
TIF | 527.96 KB | 31.08.2020 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 43.1 KB | 31.08.2020 | 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 |
TIF | 48.34 KB | 28.08.2020 | 17.07.2015 | 2 |
Application |
TIF | 202.68 KB | 28.08.2020 | 05.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.16 KB | 28.08.2020 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 28.08.2020 | 02.08.2007 | 2 |
Application |
TIF | 188.59 KB | 28.08.2020 | 31.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 28.08.2020 | 31.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 28.08.2020 | 27.07.2007 | 1 |
Application |
TIF | 165.61 KB | 28.08.2020 | 20.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 28.08.2020 | 15.06.2004 | 1 |
Application |
TIF | 132.27 KB | 28.08.2020 | 07.06.2004 | 3 |
Application |
TIF | 109.38 KB | 28.08.2020 | 26.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 28.08.2020 | 26.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.75 KB | 28.08.2020 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 28.08.2020 | 24.03.2004 | 2 |
Application |
TIF | 290.94 KB | 28.08.2020 | 23.03.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.79 KB | 28.08.2020 | 23.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 28.08.2020 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 28.08.2020 | 23.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 31.08.2020 | 24.02.2004 | 1 |
Registration certificates |
TIF | 38.63 KB | 31.08.2020 | 24.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 31.08.2020 | 10.02.2004 | 1 |
Application |
TIF | 405.55 KB | 31.08.2020 | 09.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 31.08.2020 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.63 KB | 31.08.2020 | 09.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 31.08.2020 | 09.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 31.08.2020 | 21.01.2004 | 1 |
Application |
TIF | 180.88 KB | 31.08.2020 | 19.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 31.08.2020 | 19.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 31.08.2020 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 31.08.2020 | 15.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 31.08.2020 | 09.03.2000 | 2 |
Submission/Application |
TIF | 20.05 KB | 31.08.2020 | 08.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 31.08.2020 | 17.12.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 351.81 KB | 31.08.2020 | 22.03.1999 | 10 |
Copy of the personal identification document |
TIF | 57.93 KB | 31.08.2020 | 02.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 31.08.2020 | 30.10.1997 | 1 |
Registration certificates |
TIF | 47.22 KB | 31.08.2020 | 30.10.1997 | 1 |
Registration certificates |
TIF | 72.79 KB | 31.08.2020 | 30.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 31.08.2020 | 15.10.1997 | 1 |
Submission/Application |
TIF | 22.08 KB | 31.08.2020 | 15.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 31.08.2020 | 24.09.1997 | 1 |
Sample report |
TIF | 43.03 KB | 31.08.2020 | 30.07.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 13.13 KB | 31.08.2020 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 31.08.2020 | 24.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 31.08.2020 | 20.12.1996 | 1 |
Submission/Application |
TIF | 13.01 KB | 31.08.2020 | 11.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 31.08.2020 | 05.12.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 31.08.2020 | 30.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 31.08.2020 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 31.08.2020 | 28.11.1996 | 2 |
Copy of the personal identification document |
TIF | 1.76 MB | 31.08.2020 | 14.11.1995 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 31.08.2020 | 29.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 31.08.2020 | 25.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 31.08.2020 | 26.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 31.08.2020 | 22.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 31.08.2020 | 20.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 31.08.2020 | 25.05.1994 | 1 |
Copy of the personal identification document |
TIF | 526.96 KB | 31.08.2020 | 09.10.1992 | 4 |
Registration certificates |
TIF | 93.37 KB | 31.08.2020 | 30.05.1991 | 1 |
Registration certificates |
TIF | 80.75 KB | 31.08.2020 | 30.05.1991 | 2 |
Registration certificates |
TIF | 90.79 KB | 31.08.2020 | 30.05.1991 | 1 |
Application |
TIF | 123.8 KB | 31.08.2020 | 29.05.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 31.08.2020 | 21.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 31.08.2020 | 20.05.1991 | 2 |
Appraisal reports |
TIF | 31.4 KB | 31.08.2020 | 08.05.1991 | 1 |
Sample report |
TIF | 25.3 KB | 31.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.46 KB | 28.08.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 28.08.2020 | 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