ALEKS UN V, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKS UN V"
Registration number, date 40003357396, 09.09.1997
VAT number LV40003357396 from 16.09.1997 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Brīvības gatve 369, Rīga, LV-1024 Check address owners
Fixed capital 7 960 EUR, registered payment 20.05.2015
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, €) 1523.33 2215.67 1816.8
Personal income tax (thousands, €) 239.48 351.21 309.72
Statutory social insurance contributions (thousands, €) 576.4 873.19 738.61
Average employees count 204 357 317

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2008
* 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

50 % 10 € 398 € 3 980 Latvia 11.05.2015 20.05.2015

Natural person

50 % 10 € 398 € 3 980 Latvia 11.05.2015 20.05.2015

Apply information changes

ML

"Aleks un V", SIA

Brīvības gatve 369, Rīga LV-1024 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical addresses

Rīga, Valdeķu iela 54 k-11 - 116 Until 29.11.2017 7 years ago
Rīga, Līvciema iela 49 - 116 Until 21.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 30.07.2024  ZIP
Annual report 2023 PDF
Konsolidetais vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 ALEKS UN V EDOC
Vadibas zinojums 2023 ALEKS un V PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 26.07.2023  ZIP
Annual report 2022 PDF
Konsolidetais Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 ALEKS UN V EDOC
Vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 28.10.2022  ZIP
Annual report 2021 PDF
Vad bas zi ojums 2021 GP ALEKS UN V konsolidets signed signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS Aleks un V PDF
Vadibas zinojums signed signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS ALEKS UN V 1 PDF
Vadibas zinojums 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
16b0f381 f6f7 4aa7 b2b5 312097b83a48 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ALEKS UN V ZI OJUMS3 PDF
VZ Aleks un V 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ALEKS UN V NRZ2018 PDF
Vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid. PDF
Vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

Annual report 10.06.2014  TIF (804.77 KB)

2012

Annual report 30.05.2013  TIF (745.14 KB)

2011

Annual report 31.05.2012  TIF (699.23 KB)

2010

Annual report 05.05.2011  TIF (677.17 KB)

2009

Annual report 06.04.2010  TIF (696.17 KB)

2008

Annual report 30.04.2009  TIF (732.42 KB)

2007

Annual report 13.08.2008  TIF (756.82 KB)

2006

Annual report 24.07.2007  TIF (772.32 KB)

2005

Annual report 26.10.2006  TIF (749.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.58 KB 05.06.2023 14.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.21 KB 21.06.2023 19.06.2023 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