ALEX DROŠĪBA, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEX DROŠĪBA"
Registration number, date 40103757358, 10.02.2014
VAT number LV40103757358 from 27.01.2015 Europe VAT register
Register, date Commercial Register, 10.02.2014
Legal address "Ceriņi M 191", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2018
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, €) 0.33 1.34 52.91
Personal income tax (thousands, €) 0 0.45 19.58
Statutory social insurance contributions (thousands, €) 0.32 0.92 31.9
Average employees count 2 2 10

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2018
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   21.11.2018
* 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 Latvia 30.10.2018 21.11.2018

Apply information changes

"ALEX DROŠĪBA", SIA

"Ceriņi M 191", Jāņupe, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Lielirbes iela 13 - 126 Until 21.11.2018 7 years ago
Rīga, Lokomotīves iela 80 - 113 Until 17.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (82.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (83.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (82.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (158.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160428 150329 PDF

2014

Annual report 10.02.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.54 KB 06.11.2018 30.10.2018 2

Articles of Association

TIF 64.93 KB 17.09.2018 13.09.2018 2

Regulations for the increase/reduction of the equity

TIF 55.19 KB 17.09.2018 13.09.2018 1

Shareholders’ register

TIF 84.2 KB 17.09.2018 13.09.2018 2

Shareholders’ register

TIF 83.83 KB 05.11.2014 29.10.2014 3

Articles of Association

TIF 19.04 KB 28.02.2014 29.01.2014 1

Memorandum of Association

TIF 29.01 KB 28.02.2014 29.01.2014 1

Shareholders’ register

TIF 51.88 KB 28.02.2014 29.01.2014 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

RTF 190.42 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.42 KB 17.12.2019 17.12.2019 2

Application

TIF 60.25 KB 12.12.2019 11.12.2019 4

Confirmation or consent to legal address

TIF 10.65 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

RTF 194.76 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 21.11.2018 21.11.2018 2

Statement regarding the beneficial owners

TIF 143.11 KB 20.11.2018 14.11.2018 1

Confirmation or consent to legal address

TIF 16.07 KB 20.11.2018 09.11.2018 1

Application

TIF 84.8 KB 06.11.2018 30.10.2018 2

Application

TIF 288.63 KB 06.11.2018 30.10.2018 6

Protocols/decisions of a company/organisation

TIF 63.86 KB 06.11.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 19.09.2018 19.09.2018 2

Application

TIF 250.21 KB 17.09.2018 13.09.2018 4

Documents attesting the transfer of shares

TIF 29.69 KB 17.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

TIF 75.74 KB 17.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

TIF 45.49 KB 23.12.2014 18.12.2014 2

Application

TIF 84.68 KB 23.12.2014 12.12.2014 2

Power of attorney, act of empowerment

TIF 17.86 KB 23.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 05.11.2014 04.11.2014 2

Application

TIF 140.62 KB 05.11.2014 29.10.2014 4

Power of attorney, act of empowerment

TIF 15.93 KB 05.11.2014 29.10.2014 1

Protocols/decisions of a company/organisation

TIF 57.35 KB 05.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 56.45 KB 28.02.2014 10.02.2014 2

Registration certificates

TIF 99.17 KB 28.02.2014 10.02.2014 1

Announcement regarding the legal address

TIF 11.41 KB 28.02.2014 29.01.2014 1

Application

TIF 192.09 KB 28.02.2014 29.01.2014 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