Alex Shark Group ASG, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
217 by profit
141 by paid taxes
28 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 | Economic activity suspended, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alex Shark Group ASG" |
| Registration number, date | 40103348949, 26.11.2010 |
| VAT number | None (excluded 12.11.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Dzeņu iela 2 – 88, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alex Shark Group ASG, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 12 709.62 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 532.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 386.68 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 191.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 082.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 932.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 769.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 597.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 457.03 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 254.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 11 825.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 121.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 11 470.43 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 12 330.73 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 242.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 766.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 259.87 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 923.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 798.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 148.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 702.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 185.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 523.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 153.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 818.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 511.48 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 690.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 574.11 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 703.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 685.13 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 446.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 644.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 189.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 452.38 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 218.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 147.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 630.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 146.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 456.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 401.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 000.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 486.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 9.37 | 26 | 15.58 |
| Personal income tax (thousands, €) | 4.01 | 9.77 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 6.3 | 16.25 | 10.77 |
| Average employees count | 5 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2020 |
* 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 | 24.01.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABERLAT" | Until 11.02.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Silmaču iela 4 | Until 15.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Pūces iela 51 - 103 | Until 11.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (614.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABERLAT lemums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (816.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (829.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABERLAT vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Aberlat2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.29 KB | 03.02.2020 | 24.01.2020 | 4 |
Shareholders’ register |
TIF | 68.69 KB | 28.01.2020 | 24.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 09.06.2016 | 11.04.2016 | 2 |
Articles of Association |
TIF | 22 KB | 09.06.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 43.87 KB | 09.06.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 18.31 KB | 15.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 16.13 KB | 02.12.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 02.12.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 07.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 11.02.2020 | 11.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
TIF | 210.54 KB | 10.02.2020 | 24.01.2020 | 6 |
Announcement regarding the legal address |
TIF | 11.05 KB | 28.01.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 28.01.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.95 KB | 28.01.2020 | 24.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 15.04.2019 | 15.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.37 KB | 12.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 82.21 KB | 12.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 134.31 KB | 09.06.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 09.06.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 15.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 218.26 KB | 15.02.2011 | 09.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 15.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 02.12.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 58.78 KB | 02.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 154.75 KB | 02.12.2010 | 23.11.2010 | 5 |
Announcement regarding the legal address |
TIF | 6.34 KB | 02.12.2010 | 22.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 02.12.2010 | 22.11.2010 | 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.
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