Lūdzu, autorizējieties, lai turpinātu
ALŪKSNES 1, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
115 by profit
210 by paid taxes
83 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 "ALŪKSNES 1" |
| Registration number, date | 40003826615, 18.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Brīvības iela 183 – 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 176 000 EUR, registered payment 14.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALŪKSNES 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.75 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0 | -0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.01.2020 |
* 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 |
49 % | 86 240 | € 1 | € 86 240 | 19.12.2019 | 14.01.2020 | |
Natural person |
49 % | 86 240 | € 1 | € 86 240 | 19.12.2019 | 14.01.2020 | |
Natural person |
2 % | 3 520 | € 1 | € 3 520 | 19.12.2019 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A1 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A1VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A1 vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (610.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (548.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (256.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A1vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (846.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzino2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (406.72 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (426.93 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (336.88 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (318.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.31 KB | 14.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 52.14 KB | 14.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 51.92 KB | 14.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 17.01.2011 | 16.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 17.01.2011 | 15.01.2008 | 1 |
Articles of Association |
TIF | 23 KB | 17.01.2011 | 15.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 17.01.2011 | 15.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.46 KB | 17.01.2011 | 10.08.2007 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 17.01.2011 | 10.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 17.01.2011 | 10.07.2006 | 1 |
Articles of Association |
TIF | 27.81 KB | 17.01.2011 | 10.07.2006 | 1 |
Articles of Association |
TIF | 19.51 KB | 17.01.2011 | 11.05.2006 | 1 |
Memorandum of association |
TIF | 43.78 KB | 17.01.2011 | 11.05.2006 | 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 | 65.84 KB | 14.01.2020 | 14.01.2020 | 2 |
Articles of Association |
EDOC | 43.31 KB | 14.01.2020 | 19.12.2019 | 1 |
Application |
EDOC | 69.23 KB | 14.01.2020 | 19.12.2019 | 4 |
Application |
DOCX | 49.08 KB | 14.01.2020 | 19.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 78.05 KB | 14.01.2020 | 19.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 67.57 KB | 14.01.2020 | 19.12.2019 | 2 |
Shareholders’ register |
EDOC | 52.14 KB | 14.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 51.92 KB | 14.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 17.01.2011 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 17.01.2011 | 27.05.2009 | 2 |
Application |
TIF | 144.53 KB | 17.01.2011 | 18.05.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.11 KB | 17.01.2011 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 17.01.2011 | 18.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 17.01.2011 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 17.01.2011 | 19.06.2008 | 2 |
Application |
TIF | 70.67 KB | 17.01.2011 | 16.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 17.01.2011 | 16.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 17.01.2011 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.94 KB | 17.01.2011 | 15.01.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.01.2011 | 09.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 17.01.2011 | 08.09.2006 | 1 |
Submission/Application |
TIF | 15.25 KB | 17.01.2011 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.1 KB | 17.01.2011 | 25.08.2006 | 1 |
Application |
TIF | 70.93 KB | 17.01.2011 | 10.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.5 KB | 17.01.2011 | 09.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.52 KB | 17.01.2011 | 10.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.61 KB | 17.01.2011 | 10.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 17.01.2011 | 18.05.2006 | 1 |
Registration certificates |
TIF | 28.73 KB | 17.01.2011 | 18.05.2006 | 1 |
Application |
TIF | 89.15 KB | 17.01.2011 | 15.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 17.01.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.99 KB | 17.01.2011 | 15.05.2006 | 2 |
Sample report |
TIF | 19.29 KB | 17.01.2011 | 15.05.2006 | 1 |
Sample report |
TIF | 18.56 KB | 17.01.2011 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 17.01.2011 | 11.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 17.01.2011 | 11.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 78.38 KB | 17.01.2011 | 4 |
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