Allex Import-Export Ltd, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Allex Import-Export Ltd" |
| Registration number, date | 40003064408, 11.03.1992 |
| VAT number | None (excluded 18.02.2003) Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | Rīga, Jāņa iela 3 Check address owners |
| Fixed capital | 11 425 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALLEX IMPORT-EXPORT LTD" | Until 08.03.2005 | 19 years ago |
|---|---|---|
| J.Aļeksejeva viena īpašnieka sabiedrība ar ierobežotu atbildību "ALLEX IMPORT-EXPORT LTD" | Until 07.03.1996 | 28 years ago |
Historical addresses
| Rīga, Zirņu iela 1-66 | Until 07.03.1996 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 281-19 | Until 02.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1996 |
Annual report | 18.02.2019 | TIF (712.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.16 KB | 18.02.2019 | 14.09.2016 | 1 |
Articles of Association |
TIF | 56.26 KB | 18.02.2019 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 41.54 KB | 18.02.2019 | 14.09.2016 | 2 |
Articles of Association |
TIF | 22.86 KB | 18.02.2019 | 30.12.2004 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 18.02.2019 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.64 KB | 18.02.2019 | 27.07.1998 | 1 |
Articles of Association |
TIF | 351.31 KB | 18.02.2019 | 23.02.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 18.02.2019 | 23.02.1996 | 1 |
Articles of Association |
TIF | 456.47 KB | 18.02.2019 | 28.02.1992 | 12 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 18.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 31.01.2023 | 31.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.04 KB | 26.01.2023 | 26.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.78 KB | 11.01.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 09.08.2022 | 09.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 08.08.2022 | 08.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.82 KB | 30.11.2020 | 30.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 26.02.2020 | 26.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.67 KB | 26.02.2020 | 26.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 22.08.2019 | 22.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.04 KB | 20.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.29 KB | 16.08.2019 | 16.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 12.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.86 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 08.12.2016 | 08.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.25 KB | 05.12.2016 | 05.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.33 KB | 05.12.2016 | 05.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.49 KB | 05.12.2016 | 05.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.57 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 18.02.2019 | 27.09.2016 | 2 |
Application |
TIF | 273.35 KB | 18.02.2019 | 14.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 18.02.2019 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.16 KB | 18.02.2019 | 14.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 76.27 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 07.12.2015 | 07.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.06 KB | 07.12.2015 | 05.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.46 KB | 07.12.2015 | 05.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 975.54 KB | 04.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 04.12.2012 | 04.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.79 KB | 03.12.2012 | 30.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.36 MB | 03.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 240.8 KB | 11.05.2012 | 11.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 393.96 KB | 10.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 18.02.2019 | 01.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.07 KB | 18.02.2019 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 18.02.2019 | 02.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.43 KB | 18.02.2019 | 28.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.9 KB | 18.02.2019 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 18.02.2019 | 08.03.2005 | 2 |
Registration certificates |
TIF | 24.25 KB | 18.02.2019 | 08.03.2005 | 1 |
Application |
TIF | 97.61 KB | 18.02.2019 | 30.12.2004 | 4 |
Consent of the auditor |
TIF | 16.47 KB | 18.02.2019 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 18.02.2019 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 18.02.2019 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 18.02.2019 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 18.02.2019 | 30.12.2004 | 1 |
Other documents |
TIF | 81.71 KB | 18.02.2019 | 30.06.2000 | 2 |
Other documents |
TIF | 51.06 KB | 18.02.2019 | 14.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 18.02.2019 | 17.09.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.53 KB | 18.02.2019 | 16.09.1999 | 1 |
Other documents |
TIF | 18.19 KB | 18.02.2019 | 08.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 18.02.2019 | 05.07.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 69 KB | 18.02.2019 | 02.07.1999 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.44 KB | 18.02.2019 | 02.07.1999 | 1 |
Other documents |
TIF | 18.46 KB | 18.02.2019 | 19.01.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.95 KB | 18.02.2019 | 12.01.1999 | 1 |
Other documents |
TIF | 57.91 KB | 18.02.2019 | 29.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 18.02.2019 | 10.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 18.02.2019 | 27.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 18.02.2019 | 27.07.1998 | 2 |
Submission/Application |
TIF | 15.43 KB | 18.02.2019 | 27.07.1998 | 1 |
Appraisal reports |
TIF | 17.97 KB | 18.01.2019 | 27.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 18.02.2019 | 02.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 18.02.2019 | 15.08.1997 | 2 |
Submission/Application |
TIF | 13.09 KB | 18.02.2019 | 15.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 18.02.2019 | 06.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 18.02.2019 | 06.08.1997 | 1 |
Sample report |
TIF | 29.89 KB | 18.02.2019 | 06.08.1997 | 1 |
Purchase/lease agreement |
TIF | 251.49 KB | 18.02.2019 | 01.08.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 18.02.2019 | 07.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 18.02.2019 | 05.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 69.71 KB | 18.02.2019 | 05.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 18.02.2019 | 23.02.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.04 KB | 17.01.2019 | 11.10.1995 | 1 |
Registration certificates |
TIF | 75.95 KB | 18.02.2019 | 11.03.1992 | 1 |
Registration certificates |
TIF | 102.49 KB | 18.02.2019 | 11.03.1992 | 1 |
Registration certificates |
TIF | 79.51 KB | 18.02.2019 | 11.03.1992 | 1 |
Registration certificates |
TIF | 79.46 KB | 18.02.2019 | 11.03.1992 | 1 |
Registration certificates |
TIF | 71.94 KB | 18.02.2019 | 11.03.1992 | 1 |
Registration certificates |
TIF | 71.94 KB | 18.02.2019 | 11.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.49 KB | 11.05.2012 | 04.03.1992 | 1 |
Application |
TIF | 150.56 KB | 18.02.2019 | 02.03.1992 | 4 |
Sample report |
TIF | 18.06 KB | 18.02.2019 | 02.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 18.02.2019 | 26.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 18.02.2019 | 26.02.1992 | 1 |
Application |
TIF | 122.05 KB | 18.02.2019 | 4 | |
Copy of the personal identification document |
TIF | 169.76 KB | 18.02.2019 | 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.
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