ALEXTRANS, SIA

Limited Liability Company, Small company
Place in branch
203 by turnover
90 by profit
64 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEXTRANS"
Registration number, date 50003655031, 28.11.2003
VAT number LV50003655031 from 23.12.2003 Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Braslas iela 22, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 445.65 399.03 343.48
Personal income tax (thousands, €) 87.92 39.94 36.65
Statutory social insurance contributions (thousands, €) 124.6 105.34 96.33
Average employees count 43 44 48

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  30.10.2007
* 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 % 20 € 142 € 2 840 Latvia 17.06.2016 05.07.2016

Apply information changes

ML

"Alextrans", SIA

Braslas 22, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Salnas iela 32-72 Until 10.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 ALEXTRANS ZRA EDOC
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Alextrans PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2016 Alextrans PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Alex PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Alextrans 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 08.04.2010  TIF (1.07 MB)

2008

Annual report 30.04.2009  TIF (981.33 KB)

2007

Annual report 28.05.2008  TIF (1.26 MB)

2006

Annual report 14.05.2007  TIF (929.58 KB)

2005

Annual report 15.01.2007  TIF (382.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 326.18 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 187.39 KB 29.06.2016 17.06.2016 1

Shareholders’ register

PDF 297.77 KB 29.06.2016 17.06.2016 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

RTF 179.69 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 05.07.2016 05.07.2016 2

Amendments to the Articles of Association

PDF 357.65 KB 29.06.2016 28.06.2016 1

Application

PDF 688.18 KB 20.06.2016 20.06.2016 13

Articles of Association

PDF 218.52 KB 29.06.2016 17.06.2016 1

Shareholders’ register

PDF 329.07 KB 29.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

PDF 203 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

PDF 234.13 KB 20.06.2016 17.06.2016 2
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