ALEXANDER CORP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEXANDER CORP"
Registration number, date 40103801035, 19.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2014
Legal address Kadiķu iela 7, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 200 000 EUR, registered payment 19.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   25.04.2018
* 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 % 1 000 € 200 € 200 000 Latvia 21.04.2018 25.04.2018

Historical addresses

Rīga, Tērbatas iela 74A Until 10.07.2015 9 years ago
Rīga, Tērbatas iela 73 Until 10.05.2021 3 years ago
Garkalnes nov., Priedkalne, Kadiķu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (144.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (615.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (357.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (486.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (880.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Alexander pielikums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.10.2017  PDF (315.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Info2015 DOCX

2014

Annual report 19.06.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Info2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.82 KB 25.04.2018 21.04.2018 1

Articles of Association

TIF 29.37 KB 06.08.2014 13.06.2014 1

Memorandum of association

TIF 69.96 KB 06.08.2014 13.06.2014 2

Shareholders’ register

TIF 60.03 KB 06.08.2014 13.06.2014 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 65.64 KB 10.05.2021 10.05.2021 1

Application

DOCX 42.45 KB 10.05.2021 06.05.2021 3

Application

EDOC 47.54 KB 10.05.2021 06.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.04.2018 25.04.2018 2

Application

DOCX 46.46 KB 25.04.2018 21.04.2018 7

Application

EDOC 64.63 KB 25.04.2018 21.04.2018 7

Protocols/decisions of a company/organisation

DOCX 76.73 KB 25.04.2018 21.04.2018 1

Protocols/decisions of a company/organisation

EDOC 68.23 KB 25.04.2018 21.04.2018 1

Shareholders’ register

EDOC 36.82 KB 25.04.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.18 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 06.03.2018 06.03.2018 2

Application

EDOC 338.98 KB 06.03.2018 28.02.2018 1

Application

PDF 345.4 KB 06.03.2018 28.02.2018 1

Application

PDF 345.4 KB 06.03.2018 28.02.2018 1

Registration certificates

TIF 36.1 KB 09.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

TIF 73.93 KB 20.07.2015 10.07.2015 2

Application

TIF 311.06 KB 20.07.2015 03.07.2015 3

Confirmation or consent to legal address

TIF 17.98 KB 20.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 61.39 KB 06.08.2014 19.06.2014 2

Registration certificates

TIF 41.59 KB 06.08.2014 19.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 34.44 KB 06.08.2014 16.06.2014 1

Confirmation or consent to legal address

TIF 17.27 KB 06.08.2014 16.06.2014 1

Announcement regarding the legal address

TIF 14.68 KB 06.08.2014 13.06.2014 1

Application

TIF 190.53 KB 06.08.2014 13.06.2014 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