ALEX STEWART INTERNATIONAL CORPORATION SIA, Kopuzņēmums
Limited Liability Company, Micro company
Place in branch
33 by turnover
40 by paid taxes
20 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Kopuzņēmums "ALEX STEWART INTERNATIONAL CORPORATION" SIA |
| Registration number, date | 40003252415, 31.03.1995 |
| VAT number | LV40003252415 from 30.01.1997 Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Grostonas iela 19 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 13.02 | 17.61 | 17.88 |
| Personal income tax (thousands, €) | 3.36 | 6.41 | 5.84 |
| Statutory social insurance contributions (thousands, €) | 11.09 | 16.41 | 13.8 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
ALEX STEWART INTERNATIONAL INSPECTIONS LTDReg. no. 11260871
|
51 % | 1 451 | € 1 | € 1 451 | United Kingdom | 12.06.2018 | 20.06.2018 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 12.06.2018 | 20.06.2018 |
Historical company names
| Kopuzņēmums SIA "ALEX STEWART INTERNATIONAL CORPORATION" | Until 22.01.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Loču iela 1 | Until 28.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 33/35 - 2 | Until 30.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (82.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (84.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (213.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| alexstewvadskaidroj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas skaidr Alex stew | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VSKAIDR ALEX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALEX izraksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I PROTOKOLA ALEX | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 07.05.2010 | TIF (414.92 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (589.92 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (834.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.96 KB | 20.06.2018 | 12.06.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.99 KB | 20.06.2018 | 16.03.2018 | 22 |
Shareholders’ register |
TIF | 30.3 KB | 17.12.2014 | 14.11.2005 | 1 |
Articles of Association |
TIF | 34.4 KB | 10.11.2014 | 14.11.2005 | 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 |
EDOC | 65.76 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 229.64 KB | 23.12.2019 | 20.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 434.36 KB | 20.06.2018 | 15.06.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 232.16 KB | 20.06.2018 | 10.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 193.66 KB | 26.09.2017 | 25.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 37.84 KB | 26.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 429.95 KB | 31.05.2017 | 26.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.9 KB | 31.05.2017 | 26.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 17.12.2014 | 23.10.2008 | 2 |
Other documents |
TIF | 26.26 KB | 17.12.2014 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.14 KB | 17.12.2014 | 15.10.2008 | 2 |
Application |
TIF | 314.66 KB | 17.12.2014 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 17.12.2014 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 17.12.2014 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 76.97 KB | 17.12.2014 | 21.11.2005 | 2 |
Application |
TIF | 275.32 KB | 17.12.2014 | 14.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 17.12.2014 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.22 KB | 10.11.2014 | 14.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 242.01 KB | 17.12.2014 | 02.11.2005 | 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