ALEX IMMOBILIEN, SIA
Limited Liability Company, Micro company
Place in branch
931 by turnover
424 by profit
283 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALEX IMMOBILIEN" |
| Registration number, date | 40103298987, 09.06.2010 |
| VAT number | LV40103298987 from 30.06.2010 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Latgales iela 322L, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2015 |
| 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
- No contacts information
- Positive 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, €) | 36.52 | 84.94 | 13.62 |
| Personal income tax (thousands, €) | 9.65 | 26.96 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.19 | 1.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.05.2015 | 19.05.2015 |
Historical addresses
| Rīga, Maskavas iela 322L | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (834.84 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (583.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DibinatajaLemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (514.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.34 KB | 22.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 18.54 KB | 22.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 82.59 KB | 22.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 17.16 KB | 01.07.2010 | 28.04.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.23 KB | 01.07.2010 | 28.04.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.78 KB | 01.07.2010 | 28.04.2010 | 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 |
TIF | 69.73 KB | 22.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 68.67 KB | 22.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 22.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 22.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 01.07.2010 | 09.06.2010 | 2 |
Registration certificates |
TIF | 68.7 KB | 01.07.2010 | 09.06.2010 | 1 |
Appraisal reports |
TIF | 1.79 MB | 01.07.2010 | 02.06.2010 | 33 |
Announcement regarding the legal address |
TIF | 6.04 KB | 01.07.2010 | 28.04.2010 | 1 |
Application |
TIF | 76.99 KB | 01.07.2010 | 28.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 01.07.2010 | 28.04.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 15.96 KB | 01.07.2010 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.9 KB | 01.07.2010 | 28.04.2010 | 4 |
Other documents |
TIF | 13.45 KB | 01.07.2010 | 21.01.2010 | 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