ALEX & L, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALEX & L" SIA |
| Registration number, date | 54103041791, 21.08.2006 |
| VAT number | None (excluded 07.12.2012) Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Jāņa Maizīša iela 2, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
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 16.07.2019 | 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 | 29.06.2012 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | 21.08.2006 | 03.07.2009 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 21.08.2006 | 03.07.2009 |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Jāņa Maizīša iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., Liepa, Jāņa Maizīša iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2023 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bilances piezimes | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | HTML (93.74 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (355.76 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (250.11 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (536.25 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (277.85 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (987.88 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.51 KB | 19.10.2007 | 14.08.2006 | 2 |
Memorandum of association |
TIF | 61.49 KB | 19.10.2007 | 14.08.2006 | 1 |
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 | 34.36 KB | 29.06.2012 | 29.06.2012 | 2 |
Application |
TIF | 129.51 KB | 29.06.2012 | 26.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.66 KB | 29.06.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 29.06.2012 | 17.06.2012 | 1 |
Notary’s decision |
RTF | 277.42 KB | 11.02.2011 | 11.02.2011 | 1 |
Notary’s decision |
EDOC | 117.23 KB | 11.02.2011 | 11.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.99 KB | 14.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 19.10.2007 | 21.08.2006 | 1 |
Registration certificates |
TIF | 60.5 KB | 19.10.2007 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.43 KB | 19.10.2007 | 16.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.56 KB | 19.10.2007 | 14.08.2006 | 1 |
Application |
TIF | 527.16 KB | 19.10.2007 | 14.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.98 KB | 19.10.2007 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.84 KB | 19.10.2007 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.53 KB | 19.10.2007 | 14.08.2006 | 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
