Alsek Group, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
47 by profit
56 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alsek Group" |
| Registration number, date | 40103275679, 22.02.2010 |
| VAT number | LV40103275679 from 22.01.2014 Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Lāses iela 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.07 | -8.19 | -2.44 |
| Personal income tax (thousands, €) | 1.49 | 0.73 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.19 | 0.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | 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 | 06.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.03.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
"Alsek Group", SIA
Vīkuļi, Lāses 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "We like travel" | Until 06.12.2013 | 12 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Papardes iela 5 | Until 06.12.2013 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (234.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (337.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Alsek Group | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par gada parskatu apstiprinasanu | |||||
2010 |
Annual report | 17.05.2011 | TIF (273.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.21 KB | 03.12.2013 | 02.12.2013 | 1 |
Articles of Association |
EDOC | 51.97 KB | 06.12.2013 | 26.11.2013 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 03.12.2013 | 26.11.2013 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 24.79 KB | 09.03.2010 | 16.02.2010 | 1 |
Memorandum of Association |
TIF | 35.56 KB | 09.03.2010 | 16.02.2010 | 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 | 72.04 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
EDOC | 47.63 KB | 17.01.2018 | 11.01.2018 | 3 |
Application |
DOCX | 43.41 KB | 17.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 11.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 09.03.2015 | 03.03.2015 | 1 |
Application |
EDOC | 49.21 KB | 09.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 09.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 09.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 25.85 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 06.12.2013 | 06.12.2013 | 2 |
Registration certificates |
EDOC | 576.04 KB | 06.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
EDOC | 50.29 KB | 03.12.2013 | 02.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 03.12.2013 | 26.11.2013 | 1 |
Application |
DOC | 110.5 KB | 03.12.2013 | 26.11.2013 | 4 |
Application |
EDOC | 57.63 KB | 03.12.2013 | 26.11.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 03.12.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 03.12.2013 | 26.11.2013 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 03.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 09.03.2010 | 22.02.2010 | 2 |
Registration certificates |
TIF | 22.37 KB | 09.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 405.3 KB | 09.03.2010 | 17.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 09.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 09.03.2010 | 16.02.2010 | 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