Alexela, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
8 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alexela"
Registration number, date 40103752971, 28.01.2014
VAT number LV40103752971 from 26.02.2014 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 562 800 EUR, registered payment 15.11.2023
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, €) 375.12 -98.23 -24.34
Personal income tax (thousands, €) 12.17 1.27 0.73
Statutory social insurance contributions (thousands, €) 26.34 5.69 5.52
Average employees count 3 1 1

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas apgāde (35.12)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Estonia Estonia

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   06.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2024
* 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

AS Alexela

Reg. no. 10015238
Roseni tn 11, Kesklinna linnaosa, Tallina, Harju maakond, 10111, Igaunija

100 % 562 800 € 1 € 562 800 Estonia 26.06.2024 02.07.2024

Apply information changes

ML

"Alexela", SIA

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Elektroenerģijas apgāde

http://www.220energija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "220 Enerģija" Until 18.09.2018 6 years ago

Historical addresses

Rīga, Krasta iela 86-1 Until 23.10.2015 9 years ago
Rīga, Dzelzavas iela 120G Until 27.09.2018 6 years ago
Rīga, Marijas iela 13 k-2 - 3 Until 24.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV Alexela SIA 2023 Zi ojums ASICE
Vad bas zi ojums 2023 Lat ASICE

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Alexela SIA 2022 Lat Vad bas zi ojums EDOC
P rbaudes zi ojums lv klients 2022 RI PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Alexela statements 2019 Lat ASICE

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
220 Energija 2016 Lat Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 28.01.2014 - 31.12.2014 01.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.11 MB 02.07.2024 26.06.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.51 MB 02.07.2024 26.06.2024 12

Shareholders’ register

ASICE 32.78 KB 02.07.2024 26.06.2024 2

Shareholders’ register

ASICE 27.33 KB 15.11.2023 14.11.2023 1

Amendments to the Articles of Association

ASICE 28.61 KB 15.11.2023 07.11.2023 1

Articles of Association

ASICE 37.29 KB 15.11.2023 07.11.2023 1

Regulations for the increase/reduction of the equity

ASICE 33.06 KB 15.11.2023 07.11.2023 1

Articles of Association

ASICE 33.29 KB 24.05.2023 11.05.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 194.94 KB 24.05.2023 03.04.2023 7

Amendments to the Articles of Association

DOCX 25.51 KB 15.09.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 25.08 KB 15.09.2020 06.08.2020 2

Shareholders’ register

DOCX 23.08 KB 15.09.2020 06.08.2020 1

Articles of Association

DOCX 28.8 KB 10.09.2020 06.08.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.07 MB 07.03.2019 01.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.07 MB 07.03.2019 01.03.2019 5

Amendments to the Articles of Association

DOCX 16.34 KB 17.09.2018 13.09.2018 1

Articles of Association

DOCX 27.79 KB 17.09.2018 13.09.2018 4

Articles of Association

DOCX 36.72 KB 06.09.2018 31.08.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 06.09.2018 29.08.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 06.09.2018 29.08.2018 7

Amendments to the Articles of Association

PDF 36.37 KB 14.08.2018 13.08.2018 1

Articles of Association

PDF 42.6 KB 14.08.2018 13.08.2018 1

Regulations for the increase/reduction of the equity

PDF 45.75 KB 14.08.2018 13.08.2018 1

Shareholders’ register

PDF 42.36 KB 14.08.2018 31.07.2018 1

Shareholders’ register

PDF 43.2 KB 14.08.2018 31.07.2018 1

Shareholders’ register

DOCX 69.42 KB 17.05.2017 09.05.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.45 KB 18.05.2017 02.05.2017 4

Amendments to the Articles of Association

TIF 11.46 KB 03.03.2014 24.02.2014 1

Articles of Association

TIF 72.44 KB 03.03.2014 24.02.2014 2

Articles of Association

TIF 21.81 KB 03.03.2014 23.01.2014 1

Memorandum of Association

TIF 31.51 KB 03.03.2014 23.01.2014 1

Shareholders’ register

TIF 62.96 KB 03.03.2014 23.01.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.23 KB 03.03.2014 22.01.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 336.76 KB 02.07.2024 02.07.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 287.9 KB 02.07.2024 02.07.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 185.75 KB 02.07.2024 02.07.2024 3

Application

EDOC 54.93 KB 02.07.2024 28.06.2024 4

Power of attorney, act of empowerment

ASICE 31.61 KB 02.07.2024 26.06.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 85.63 KB 15.11.2023 15.11.2023 3

Application

ASICE 50.16 KB 15.11.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.81 KB 15.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

ASICE 49.58 KB 15.11.2023 07.11.2023 1

Application

ASICE 57.78 KB 24.05.2023 23.05.2023 6

Consent of a member of the Board / executive director

ASICE 27.34 KB 24.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

ASICE 28.89 KB 24.05.2023 11.05.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 196.94 KB 24.05.2023 03.04.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 191.07 KB 24.05.2023 03.04.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 197.39 KB 24.05.2023 03.04.2023 7

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 06.11.2020 06.11.2020 2

Application

ASICE 51.25 KB 06.11.2020 02.11.2020 1

Application

DOCX 46.17 KB 06.11.2020 02.11.2020 1

Consent of a member of the Board / executive director

ASICE 23.07 KB 06.11.2020 02.11.2020 1

Consent of a member of the Board / executive director

DOCX 17.22 KB 06.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.39 KB 06.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

ASICE 30.31 KB 06.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196.52 KB 15.09.2020 15.09.2020 2

Application

EDOC 54.83 KB 10.09.2020 10.09.2020 4

Application

DOCX 49.47 KB 10.09.2020 10.09.2020 4

Application

DOCX 49.47 KB 10.09.2020 10.09.2020 4

Copy of the personal identification document

PDF 1.24 MB 15.09.2020 04.09.2020 6

Copy of the personal identification document

PDF 1.24 MB 15.09.2020 04.09.2020 6

Copy of the personal identification document

EDOC 1005.4 KB 15.09.2020 04.09.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 2.63 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 2.03 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.46 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 2.09 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 3.03 MB 15.09.2020 12.08.2020 15

Justification supporting beneficial ownership disclosure statement

EDOC 2.42 MB 15.09.2020 12.08.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 3.07 MB 15.09.2020 12.08.2020 15

Justification supporting beneficial ownership disclosure statement

EDOC 2.48 MB 15.09.2020 12.08.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 2.63 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 3.03 MB 15.09.2020 12.08.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 2.03 MB 15.09.2020 12.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 3.07 MB 15.09.2020 12.08.2020 15

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 2.41 MB 15.09.2020 12.08.2020 13

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 2.41 MB 15.09.2020 12.08.2020 13

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.88 MB 15.09.2020 12.08.2020 13

Amendments to the Articles of Association

ASICE 30.44 KB 15.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.36 KB 15.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.25 KB 15.09.2020 06.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.83 KB 15.09.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 81.03 KB 15.09.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 26.86 KB 15.09.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

DOCX 12.04 KB 15.09.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

DOCX 21.39 KB 15.09.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

PDF 38.83 KB 15.09.2020 06.08.2020 3

Power of attorney, act of empowerment

DOCX 22.49 KB 15.09.2020 06.08.2020 2

Power of attorney, act of empowerment

ASICE 27.58 KB 15.09.2020 06.08.2020 2

Protocols/decisions of a company/organisation

DOCX 49.13 KB 15.09.2020 06.08.2020 10

Protocols/decisions of a company/organisation

ASICE 53.6 KB 15.09.2020 06.08.2020 10

Regulations for the increase/reduction of the equity

ASICE 30.21 KB 15.09.2020 06.08.2020 2

Shareholders’ register

ASICE 27.53 KB 15.09.2020 06.08.2020 1

Statement regarding the beneficial owners

DOCX 52.09 KB 15.09.2020 06.08.2020 4

Statement regarding the beneficial owners

ASICE 55.91 KB 15.09.2020 06.08.2020 4

Articles of Association

ASICE 42.47 KB 10.09.2020 06.08.2020 4

Decisions / letters / protocols of public notaries

RTF 52.84 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 07.03.2019 07.03.2019 2

Application

DOCX 44.15 KB 07.03.2019 04.03.2019 3

Application

EDOC 48.16 KB 07.03.2019 04.03.2019 3

Application

DOCX 44.15 KB 07.03.2019 04.03.2019 3

Power of attorney, act of empowerment

DOCX 16.94 KB 07.03.2019 04.03.2019 1

Power of attorney, act of empowerment

DOCX 16.94 KB 07.03.2019 04.03.2019 1

Power of attorney, act of empowerment

EDOC 21.79 KB 07.03.2019 04.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 732.98 KB 07.03.2019 01.03.2019 5

Protocols/decisions of a company/organisation

DOCX 21.94 KB 07.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

DOCX 21.94 KB 07.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

EDOC 26.73 KB 07.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 27.09.2018 27.09.2018 2

Announcement regarding the legal address

ASICE 20.12 KB 27.09.2018 26.09.2018 1

Application

EDOC 43.51 KB 27.09.2018 26.09.2018 2

Power of attorney, act of empowerment

ASICE 19.42 KB 27.09.2018 26.09.2018 1

Confirmation or consent to legal address

TIF 32.93 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 18.09.2018 18.09.2018 2

Other documents

EDOC 799.85 KB 17.09.2018 17.09.2018 6

Other documents

PDF 1.22 MB 17.09.2018 17.09.2018 6

Amendments to the Articles of Association

ASICE 21.38 KB 17.09.2018 13.09.2018 1

Articles of Association

ASICE 32.39 KB 17.09.2018 13.09.2018 4

Application

ASICE 41.93 KB 17.09.2018 13.09.2018 2

Application

DOCX 38.03 KB 17.09.2018 13.09.2018 2

Power of attorney, act of empowerment

DOCX 15.4 KB 17.09.2018 13.09.2018 1

Power of attorney, act of empowerment

ASICE 20.49 KB 17.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

DOCX 23.38 KB 17.09.2018 13.09.2018 2

Protocols/decisions of a company/organisation

ASICE 28.23 KB 17.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 198.94 KB 06.09.2018 06.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 06.09.2018 06.09.2018 3

Articles of Association

ASICE 42.36 KB 06.09.2018 31.08.2018 4

Application

DOCX 60.87 KB 06.09.2018 31.08.2018 10

Application

ASICE 58.71 KB 06.09.2018 31.08.2018 10

Consent of a member of the Board / executive director

DOCX 27.29 KB 06.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

DOCX 27.04 KB 06.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

ASICE 27.65 KB 06.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

ASICE 26.71 KB 06.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

ASICE 27.62 KB 06.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

DOCX 27.4 KB 06.09.2018 31.08.2018 1

Power of attorney, act of empowerment

ASICE 25.78 KB 06.09.2018 31.08.2018 1

Power of attorney, act of empowerment

DOCX 24.34 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

DOCX 34.13 KB 06.09.2018 31.08.2018 3

Protocols/decisions of a company/organisation

ASICE 33.72 KB 06.09.2018 31.08.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 992.7 KB 06.09.2018 29.08.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 22.08.2018 22.08.2018 2

Amendments to the Articles of Association

ASICE 49.79 KB 14.08.2018 13.08.2018 1

Articles of Association

ASICE 55.43 KB 14.08.2018 13.08.2018 1

Application

ASICE 149.3 KB 14.08.2018 13.08.2018 6

Application

PDF 150.21 KB 14.08.2018 13.08.2018 6

Regulations for the increase/reduction of the equity

ASICE 58.66 KB 14.08.2018 13.08.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 50.15 KB 14.08.2018 31.07.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 54.41 KB 14.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.28 KB 14.08.2018 31.07.2018 1

Statement of the Board regarding the payment of the equity

ASICE 59 KB 14.08.2018 31.07.2018 1

Statement of the Board regarding the payment of the equity

PDF 46.36 KB 14.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

PDF 65.11 KB 14.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

ASICE 67.52 KB 14.08.2018 31.07.2018 1

Shareholders’ register

ASICE 56.43 KB 14.08.2018 31.07.2018 1

Shareholders’ register

ASICE 55.63 KB 14.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 22.05.2017 22.05.2017 2

Application

ASICE 46.76 KB 17.05.2017 15.05.2017 2

Application

DOCX 33.17 KB 17.05.2017 15.05.2017 2

Shareholders’ register

ASICE 73.94 KB 17.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

TIF 70.37 KB 30.10.2015 23.10.2015 2

Announcement regarding the legal address

TIF 25.6 KB 30.10.2015 20.10.2015 1

Application

TIF 100.9 KB 30.10.2015 20.10.2015 1

Purchase/lease agreement

TIF 52.54 KB 30.10.2015 25.08.2015 1

Power of attorney, act of empowerment

TIF 74.42 KB 26.09.2018 14.04.2015 2

Power of attorney, act of empowerment

TIF 73.78 KB 26.09.2018 05.01.2015 2

Power of attorney, act of empowerment

TIF 74.94 KB 26.09.2018 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 75.57 KB 03.03.2014 28.02.2014 2

Application

TIF 262.52 KB 03.03.2014 24.02.2014 3

Protocols/decisions of a company/organisation

TIF 94.72 KB 03.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 61.3 KB 03.03.2014 28.01.2014 1

Registration certificates

TIF 126.03 KB 03.03.2014 28.01.2014 1

Announcement regarding the legal address

TIF 12.78 KB 03.03.2014 23.01.2014 1

Application

TIF 163.88 KB 03.03.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 156.23 KB 22.08.2018 22.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 03.03.2014 21.01.2014 1

Confirmation or consent to legal address

TIF 22.54 KB 03.03.2014 15.01.2014 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