ALPEXS, SIA
Limited Liability Company, Micro 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, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALPEXS" |
| Registration number, date | 40103788076, 12.05.2014 |
| VAT number | None (excluded 05.11.2018) Europe VAT register |
| Register, date | Commercial Register, 12.05.2014 |
| Legal address | "Tīrumnieki", Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2014 (registered payment 07.08.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 16.6 | 35.1 |
| Personal income tax (thousands, €) | 0 | 6.35 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 5.22 | 21.51 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA "TOP3" | Until 07.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lenču iela 2-52 | Until 11.06.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.03.2019.
Case number: C71189519 Started 27.03.2019,
ended 18.12.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.12.2019 |
20.12.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
27.03.2019 |
29.03.2019 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Vidzemes rajona tiesa (1000303984)
|
27.03.2019 |
29.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.04.2019)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 21.11.2018.
Case number: C71298118 Started 21.11.2018,
ended 08.02.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
08.02.2019 |
05.03.2019 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
21.11.2018 |
23.11.2018 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 12.05.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 06.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 01.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 18.55 KB | 19.06.2014 | 28.04.2014 | 1 |
Memorandum of association |
TIF | 53.38 KB | 19.06.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 67.25 KB | 19.06.2014 | 28.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.56 KB | 10.01.2020 | 10.01.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 38.1 KB | 10.01.2020 | 07.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 47.64 KB | 10.01.2020 | 07.01.2020 | 2 |
Notary’s decision |
EDOC | 66.02 KB | 20.12.2019 | 20.12.2019 | 1 |
Court decision/judgement |
102.82 KB | 19.12.2019 | 18.12.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.01.2020 | 03.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.66 KB | 10.01.2020 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.48 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 29.03.2019 | 29.03.2019 | 2 |
Court decision/judgement |
101.48 KB | 28.03.2019 | 27.03.2019 | 3 | |
Notary’s decision |
RTF | 191.52 KB | 05.03.2019 | 05.03.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 05.03.2019 | 05.03.2019 | 1 |
Court decision/judgement |
109.03 KB | 04.03.2019 | 08.02.2019 | 2 | |
Notary’s decision |
RTF | 191.24 KB | 23.11.2018 | 23.11.2018 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 23.11.2018 | 23.11.2018 | 1 |
Court decision/judgement |
98.66 KB | 22.11.2018 | 21.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 16.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 61.07 KB | 16.06.2015 | 14.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 16.06.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 28.01.2015 | 28.01.2015 | 1 |
Application |
EDOC | 46.27 KB | 23.01.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 29.01.2015 | 14.01.2015 | 1 |
Articles of Association |
EDOC | 41.32 KB | 14.01.2015 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.63 KB | 14.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
EDOC | 50.69 KB | 14.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 07.08.2014 | 07.08.2014 | 2 |
Application |
EDOC | 44.66 KB | 07.08.2014 | 31.07.2014 | 2 |
Articles of Association |
EDOC | 40.91 KB | 06.08.2014 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 01.08.2014 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 01.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 01.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 19.06.2014 | 12.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 19.06.2014 | 28.04.2014 | 1 |
Application |
TIF | 169.12 KB | 19.06.2014 | 28.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.65 KB | 19.06.2014 | 28.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 19.06.2014 | 28.04.2014 | 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.
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