ALEX FONDS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
889 by profit
313 by paid taxes
47 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 "ALEX FONDS" |
| Registration number, date | 43603037636, 20.10.2008 |
| VAT number | LV43603037636 from 15.09.2018 Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Priežu iela 40 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 435.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 579.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 978.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 472.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 193.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 1 499.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 645.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 114.42 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 19.12.2022 | 1 431.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 969.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 766.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 380.17 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 1 982.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 790.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 375.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 1 367.19 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.05.2020 | 301.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 276.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 743.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 347.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 236.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.03.2019 | 212.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 412.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 457.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 903.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 454.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 466.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 457.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 442.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 421.33 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 851.19 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 426.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.63 | 9.09 | 3.84 |
| Personal income tax (thousands, €) | 1.49 | 3.27 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 5.73 | 7.48 | 1.42 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2024 | Germany | 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. | 16.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2021 |
* 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 |
33.57 % | 955 | € 1 | € 955 | Latvia | 05.06.2024 | 02.07.2024 |
Natural person |
33.22 % | 945 | € 1 | € 945 | Latvia | 05.06.2024 | 02.07.2024 |
Natural person |
33.22 % | 945 | € 1 | € 945 | Latvia | 05.06.2024 | 02.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2019 |
Right to represent individually |
Natural person
(from 03.10.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"ALEX FONDS", SIA
Priežu 40 - 2, Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Nekustamais īpašums
Historical addresses
| Jelgava, Sarmas iela 4 | Until 12.03.2009 | 15 years ago |
|---|---|---|
| Jelgava, Lielā iela 5-24 | Until 17.05.2012 | 12 years ago |
| Jelgava, Zemgales prospekts 12 | Until 07.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (123.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (123.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (102 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 14.10.2015 | TIF (439.59 KB) | €7.00 | |
2013 |
Annual report | 05.06.2014 | TIFF (1.21 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (382.98 KB) | ||
2011 |
Annual report | 04.12.2012 | TIF (429.4 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAlexFonds2010..doc | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (310.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 134.54 KB | 11.10.2024 | 10.10.2024 | 2 |
Shareholders’ register |
EDOC | 34.32 KB | 02.07.2024 | 05.06.2024 | 2 |
Articles of Association |
EDOC | 40.21 KB | 15.02.2021 | 13.01.2021 | 1 |
Articles of Association |
DOC | 95 KB | 15.02.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 86.33 KB | 15.02.2021 | 13.01.2021 | 1 |
Shareholders’ register |
71.71 KB | 15.02.2021 | 13.01.2021 | 1 | |
Shareholders’ register |
TIF | 71.57 KB | 03.12.2019 | 02.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 20.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 185.41 KB | 20.05.2016 | 11.05.2016 | 5 |
Shareholders’ register |
TIF | 108.19 KB | 20.05.2016 | 11.05.2016 | 3 |
Articles of Association |
TIF | 125.49 KB | 07.05.2012 | 26.04.2012 | 4 |
Shareholders’ register |
TIF | 17.38 KB | 17.06.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 25.89 KB | 31.10.2008 | 24.10.2008 | 1 |
Articles of Association |
TIF | 201.99 KB | 23.10.2008 | 15.10.2008 | 6 |
Memorandum of association |
TIF | 62.04 KB | 23.10.2008 | 15.10.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.19 KB | 03.10.2024 | 20.09.2024 | 3 |
Application |
EDOC | 100.67 KB | 02.07.2024 | 19.06.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
325.27 KB | 15.02.2021 | 22.01.2021 | 1 | |
Application |
EDOC | 309.26 KB | 15.02.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 40.21 KB | 15.02.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
150.91 KB | 15.02.2021 | 13.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.49 KB | 15.02.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 86.33 KB | 15.02.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 166.39 KB | 03.12.2019 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 127.82 KB | 01.10.2019 | 30.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 110.23 KB | 20.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.06 KB | 20.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.89 KB | 07.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 414.76 KB | 07.11.2014 | 30.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 07.11.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.99 KB | 17.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 341.47 KB | 07.05.2012 | 27.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 17.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 07.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 17.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 153.44 KB | 17.06.2011 | 13.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 17.06.2011 | 13.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 87.19 KB | 17.06.2011 | 01.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 309.83 KB | 03.12.2019 | 05.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 17.06.2011 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 144.28 KB | 20.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 20.03.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 20.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 161.25 KB | 20.03.2009 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 20.03.2009 | 09.03.2009 | 1 |
Sample report |
TIF | 23.05 KB | 20.03.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 31.10.2008 | 30.10.2008 | 2 |
Application |
TIF | 132.39 KB | 31.10.2008 | 24.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 31.10.2008 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 31.10.2008 | 24.10.2008 | 2 |
Sample report |
TIF | 24.88 KB | 31.10.2008 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 23.10.2008 | 20.10.2008 | 2 |
Registration certificates |
TIF | 29.12 KB | 23.10.2008 | 20.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 23.10.2008 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 23.10.2008 | 15.10.2008 | 1 |
Application |
TIF | 168.97 KB | 23.10.2008 | 15.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.88 KB | 23.10.2008 | 15.10.2008 | 2 |
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