ALŪKSNES 3, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
146 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALŪKSNES 3"
Registration number, date 40003826441, 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 100 000 EUR, registered payment 15.12.2023
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, €) 0.76 0 0
Personal income tax (thousands, €) 0.28 0 0
Statutory social insurance contributions (thousands, €) 0.36 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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.  15.06.2009

Natural person

Executive Board Member of the Board Jointly with at least 1   30.12.2019
* 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 % 49 000 € 1 € 49 000 Latvia 11.12.2023 15.12.2023

Natural person

49 % 49 000 € 1 € 49 000 Latvia 11.12.2023 15.12.2023

Natural person

2 % 2 000 € 1 € 2 000 Latvia 11.12.2023 15.12.2023

Apply information changes

ML

"Alūksnes 3", SIA

Brīvības 183-5, Rīga LV-1012 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (523.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
A3VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  ZIP €11.00
Annual report 2021 PDF
A3VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (609.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
A3 VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (254.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
A3vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (620.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vzA3 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadzin13 PDF

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
vad.zin2010 ZIP

2009

 Annual report 27.05.2010  TIF (414.14 KB)

2008

 Annual report 19.05.2009  TIF (476.67 KB)

2007

 Annual report 07.03.2008  TIF (289.04 KB)

2006

 Annual report 27.04.2007  TIF (316.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 41.96 KB 15.12.2023 11.12.2023 1

Articles of Association

 EDOC 47.77 KB 15.12.2023 11.12.2023 1

Shareholders’ register

EDOC 34.15 KB 15.12.2023 11.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 40.48 KB 06.11.2023 26.10.2023 1

Articles of Association

 EDOC 43.2 KB 30.12.2019 19.12.2019 1

Shareholders’ register

EDOC 51.74 KB 30.12.2019 19.12.2019 1

Shareholders’ register

EDOC 52.03 KB 30.12.2019 19.12.2019 1

Shareholders’ register

TIF 20.74 KB 20.01.2011 16.06.2008 1

Amendments to the Articles of Association

 TIF 13.61 KB 20.01.2011 15.01.2008 1

Articles of Association

 TIF 20.05 KB 20.01.2011 15.01.2008 1

Regulations for the increase/reduction of the equity

 TIF 20.64 KB 20.01.2011 15.01.2008 1

Shareholders’ register

TIF 29.95 KB 20.01.2011 10.08.2006 1

Amendments to the Articles of Association

 TIF 15.64 KB 20.01.2011 10.07.2006 1

Articles of Association

 TIF 26.83 KB 20.01.2011 10.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 23.81 KB 20.01.2011 10.07.2006 1

Articles of Association

 TIF 19.53 KB 20.01.2011 11.05.2006 1

Memorandum of association

 TIF 44.7 KB 20.01.2011 11.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.78 KB 15.12.2023 12.12.2023 1

Application

 EDOC 64.22 KB 06.11.2023 27.10.2023 2

Protocols/decisions of a company/organisation

 EDOC 60.94 KB 06.11.2023 26.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 30.12.2019 30.12.2019 2

Articles of Association

 EDOC 43.2 KB 30.12.2019 19.12.2019 1

Application

 DOCX 48.84 KB 30.12.2019 19.12.2019 4

Application

 EDOC 69 KB 30.12.2019 19.12.2019 4

Protocols/decisions of a company/organisation

 DOCX 67.51 KB 30.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 78 KB 30.12.2019 19.12.2019 2

Shareholders’ register

EDOC 52.03 KB 30.12.2019 19.12.2019 1

Shareholders’ register

EDOC 51.74 KB 30.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 20.01.2011 15.06.2009 2

Application

 TIF 90.2 KB 20.01.2011 01.06.2009 3

Receipts on the publication and state fees

 TIF 30.63 KB 20.01.2011 27.05.2009 2

Consent of a member of the Board / executive director

 TIF 12.77 KB 20.01.2011 18.05.2009 2

Protocols/decisions of a company/organisation

 TIF 87.45 KB 20.01.2011 18.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 20.01.2011 26.06.2008 2

Receipts on the publication and state fees

 TIF 32.07 KB 20.01.2011 19.06.2008 2

Application

 TIF 89.98 KB 20.01.2011 16.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.89 KB 20.01.2011 16.05.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.14 KB 20.01.2011 15.01.2008 2

Protocols/decisions of a company/organisation

 TIF 145.67 KB 20.01.2011 15.01.2008 4

Receipts on the publication and state fees

 TIF 16.25 KB 20.01.2011 28.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 20.01.2011 25.08.2006 2

Receipts on the publication and state fees

 TIF 52.65 KB 20.01.2011 18.08.2006 3

Application

 TIF 71.43 KB 20.01.2011 10.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 45.44 KB 20.01.2011 09.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.37 KB 20.01.2011 10.07.2006 3

Protocols/decisions of a company/organisation

 TIF 163.96 KB 20.01.2011 10.07.2006 4

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 20.01.2011 18.05.2006 2

Registration certificates

 TIF 21.24 KB 20.01.2011 18.05.2006 1

Application

 TIF 87.43 KB 20.01.2011 15.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 20.01.2011 15.05.2006 1

Receipts on the publication and state fees

 TIF 37.35 KB 20.01.2011 15.05.2006 2

Sample report

 TIF 18.35 KB 20.01.2011 15.05.2006 1

Sample report

 TIF 18.99 KB 20.01.2011 15.05.2006 1

Announcement regarding the legal address

 TIF 8.61 KB 20.01.2011 11.05.2006 1

Consent of a member of the Board / executive director

 TIF 15.91 KB 20.01.2011 11.05.2006 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