AleSar, SIA
Limited Liability Company
Place in branch
132 by turnover
23 by profit
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 "AleSar" |
| Registration number, date | 40203180641, 14.11.2018 |
| VAT number | None (excluded 30.03.2023) Europe VAT register |
| Register, date | Commercial Register, 14.11.2018 |
| Legal address | Parka iela 1A – 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
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 | 07.03.2019 |
* 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 | € 1 | € 2 | 28.01.2020 | 03.02.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AleSar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AleSar | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AleSar | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AleSar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AleSar | |||||
2018 |
Annual report | 14.11.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AleSar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.11 KB | 03.02.2020 | 28.01.2020 | 3 |
Articles of Association |
TIF | 65.7 KB | 06.03.2019 | 04.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.77 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
TIF | 69.27 KB | 06.03.2019 | 04.03.2019 | 2 |
Articles of Association |
TIF | 13.13 KB | 13.11.2018 | 09.11.2018 | 1 |
Memorandum of Association |
TIF | 31.69 KB | 13.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
TIF | 39.1 KB | 13.11.2018 | 09.11.2018 | 2 |
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 | 65.95 KB | 03.02.2020 | 03.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 03.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 168.94 KB | 29.01.2020 | 28.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.24 KB | 29.01.2020 | 28.01.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 71.65 KB | 29.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 335.31 KB | 06.03.2019 | 04.03.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 06.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.04 KB | 06.03.2019 | 04.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.9 KB | 06.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.11.2018 | 14.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 13.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 199.81 KB | 13.11.2018 | 09.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 13.11.2018 | 09.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 162.96 KB | 13.11.2018 | 09.11.2018 | 3 |
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
