ALEXS, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
167 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEXS"
Registration number, date 43603021599, 14.07.2004
VAT number None (excluded 02.09.2011) Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address "Galzemji", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 828 EUR, registered payment 31.08.2017
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, €) 0.47 0 0
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2017
* 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

Natural person

100 % 202 € 14 € 2 828 29.08.2017 31.08.2017

Historical addresses

Jelgava, Meiju ceļš 35a-42 Until 09.12.2008 17 years ago
Jelgava, Mātera iela 72 Until 07.07.2010 15 years ago
Jelgava, Zemgales prospekts 2 - 42 Until 31.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
alex zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
zinas 3 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200601 0008 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.06.2020  ZIP €11.00
Annual report 2018 PDF
IMG 20200601 0003 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180423 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS 15 N XLSX

2014

Annual report 01.01.2014 - 31.12.2014 09.09.2016  ZIP €7.00
Annual report 2014 PDF
ZINOJUMS 14 N XLSX

2013

Annual report 01.01.2013 - 31.12.2013 07.09.2016  ZIP
Annual report 2013 PDF
ZINOJUMS 13 N XLSX

2012

Annual report 01.01.2012 - 31.12.2012 06.09.2016  ZIP
Annual report 2012 PDF
ZINOJUMS 12 N XLSX

2011

Annual report 19.07.2012  TIF (773.42 KB)

2010

Annual report 25.05.2011  TIF (360.04 KB)

2009

Annual report 21.06.2011  TIF (358.19 KB)

2008

Annual report 08.07.2009  TIF (844.33 KB)

2006

Annual report 03.07.2007  TIF (208.59 KB)

2005

Annual report 31.08.2017  TIF (463.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.38 KB 31.08.2017 29.08.2017 2

Shareholders’ register

TIF 74.47 KB 31.08.2017 29.08.2017 2

Articles of Association

TIF 254.62 KB 31.08.2017 09.07.2004 5

Memorandum of Association

TIF 30.16 KB 31.08.2017 09.07.2004 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 72.53 KB 31.08.2017 31.08.2017 2

Application

TIF 125.68 KB 31.08.2017 29.08.2017 3

Protocols/decisions of a company/organisation

TIF 55.83 KB 31.08.2017 29.08.2017 2

Application

TIF 575.98 KB 31.08.2017 14.07.2017 4

Confirmation or consent to legal address

TIF 12.12 KB 31.08.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 06.10.2016 06.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.21 KB 04.10.2016 03.10.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 04.10.2016 03.10.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 04.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 16.06.2016 16.06.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 13.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.41 KB 13.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 31.08.2017 07.07.2010 1

Application

TIF 78.09 KB 31.08.2017 01.07.2010 2

Decisions / letters / protocols of public notaries

TIF 53.52 KB 31.08.2017 09.12.2008 2

Announcement regarding the legal address

TIF 9.71 KB 31.08.2017 04.12.2008 1

Application

TIF 71.13 KB 31.08.2017 04.12.2008 2

Receipts on the publication and state fees

TIF 37.29 KB 31.08.2017 04.12.2008 1

Receipts on the publication and state fees

TIF 21.43 KB 31.08.2017 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 50.93 KB 31.08.2017 09.10.2008 2

Application

TIF 85 KB 31.08.2017 07.10.2008 2

Protocols/decisions of a company/organisation

TIF 18.16 KB 31.08.2017 07.10.2008 1

Receipts on the publication and state fees

TIF 18.95 KB 31.08.2017 07.10.2008 1

Receipts on the publication and state fees

TIF 23.27 KB 31.08.2017 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 31.08.2017 14.07.2004 1

Registration certificates

TIF 39.72 KB 31.08.2017 14.07.2004 1

Announcement regarding the legal address

TIF 10.21 KB 31.08.2017 09.07.2004 1

Application

TIF 224.39 KB 31.08.2017 09.07.2004 7

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 31.08.2017 09.07.2004 1

Consent of the auditor

TIF 9.95 KB 31.08.2017 09.07.2004 1

Consent of a member of the Board / executive director

TIF 10.01 KB 31.08.2017 09.07.2004 1

Receipts on the publication and state fees

TIF 28.67 KB 31.08.2017 09.07.2004 1

Receipts on the publication and state fees

TIF 25.46 KB 31.08.2017 09.07.2004 1

Sample report

TIF 21.83 KB 31.08.2017 06.04.2004 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
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