ALEX PROF, SIA
Limited Liability 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, 25.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEX PROF" |
| Registration number, date | 40103422866, 30.05.2011 |
| VAT number | None (excluded 31.10.2014) Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.04.2014 (registered payment 24.04.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.83 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELENA INFO" | Until 10.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dēļu iela 4 - 8 | Until 07.03.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 53-16 | Until 03.07.2013 | 11 years ago |
| Rīga, Kurzemes prospekts 15 | Until 21.01.2013 | 11 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 gads | |||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.26 KB | 28.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 71.07 KB | 28.04.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 139.85 KB | 28.04.2014 | 15.04.2014 | 4 |
Articles of Association |
TIF | 16.18 KB | 11.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 11.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 50.98 KB | 02.06.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 83.99 KB | 02.06.2011 | 16.05.2011 | 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 | 105.35 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 14.12.2015 | 04.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 244 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.59 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 08.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.03 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 287.97 KB | 28.04.2014 | 15.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.28 KB | 28.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 28.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 950.31 KB | 05.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 05.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 05.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 23.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 76.93 KB | 23.01.2013 | 16.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 23.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 11.01.2012 | 10.01.2012 | 2 |
Registration certificates |
TIF | 21.16 KB | 11.01.2012 | 10.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.81 KB | 11.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 250.96 KB | 11.01.2012 | 04.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 11.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.55 KB | 02.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 132.74 KB | 02.06.2011 | 30.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.38 KB | 02.06.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.31 KB | 02.06.2011 | 16.05.2011 | 1 |
Application |
TIF | 680.87 KB | 02.06.2011 | 16.05.2011 | 4 |
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