Alex Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alex Holding SIA |
| Registration number, date | 40103951874, 07.12.2015 |
| VAT number | None (excluded 26.12.2019) Europe VAT register |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Katrīnas dambis 26 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.12.2015 (registered payment 08.12.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.78 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "AdxGeeks" | Until 14.06.2019 | 5 years ago |
|---|---|---|
| SIA "Bid Robot" | Until 08.12.2016 | 8 years ago |
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 14.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (106.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Piezimes | |||||
2016 |
Annual report | 07.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par vadibas zinojumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.48 KB | 12.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 78.95 KB | 12.06.2019 | 10.06.2019 | 2 |
Shareholders’ register |
TIF | 72.63 KB | 12.06.2019 | 10.06.2019 | 2 |
Articles of Association |
TIF | 68.19 KB | 12.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 45.11 KB | 12.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 395.89 KB | 12.12.2016 | 25.11.2016 | 10 |
Articles of Association |
TIF | 34.37 KB | 08.12.2015 | 01.12.2015 | 1 |
Memorandum of Association |
TIF | 70.4 KB | 08.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 41.38 KB | 08.12.2015 | 01.12.2015 | 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 | 95.52 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 31.05.2021 | 31.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.53 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.53 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 14.06.2019 | 14.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.14 KB | 14.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.88 KB | 14.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.14 KB | 14.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 168.38 KB | 12.06.2019 | 10.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.13 KB | 12.06.2019 | 10.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.48 KB | 12.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 12.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 297.28 KB | 12.12.2016 | 05.12.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 12.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 12.12.2016 | 05.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.31 KB | 12.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 08.12.2015 | 07.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 08.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 89.84 KB | 08.12.2015 | 01.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 08.12.2015 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 08.12.2015 | 01.12.2015 | 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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