Alauksta 13/15, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alauksta 13/15" |
| Registration number, date | 40203274947, 23.11.2020 |
| VAT number | LV40203274947 from 11.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 910 542 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.11 | 11.62 | 17.63 |
| Personal income tax (thousands, €) | 1.71 | 1.80 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 2.94 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 23.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Compensa Life Vienna Insurance Group SEReg. no. 10055769
|
33.33 % | 303 514 | € 1 | € 303 514 | Estonia | 20.01.2021 | 29.01.2021 |
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
33.33 % | 303 514 | € 1 | € 303 514 | Latvia | 20.01.2021 | 29.01.2021 |
Compensa Vienna Insurance Group ADBReg. no. 304080146
|
33.33 % | 303 514 | € 1 | € 303 514 | Lithuania | 20.01.2021 | 29.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ Alauksta 13 15 2024 | EDOC | ||||
| Vad bas zi ojums AL 2024 | |||||
2023 |
Annual report | 01.02.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alauksta 13 15 2023 Revidenta zinojums | EDOC | ||||
| Gada parskats Alauksta 13 15 2023 final ar zinojumu | EDOC | ||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alauksta 13 15 2022 | EDOC | ||||
| GP Alauksta13 15 2022 | EDOC | ||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alauksta 13 15 2021 3 | EDOC | ||||
| GP Alauksta 13.15 8.04.2022 | EDOC | ||||
2020 |
Annual report | 23.11.2020 - 31.01.2021 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums.GP.Alauksta 13.15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 77.44 KB | 15.05.2023 | 02.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.31 KB | 17.08.2021 | 10.05.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.31 KB | 17.08.2021 | 10.05.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 17.36 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOCX | 27.4 KB | 11.05.2021 | 06.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.1 KB | 26.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOC | 60.5 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOC | 60.5 KB | 25.01.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
776.46 KB | 21.01.2021 | 19.01.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 21.01.2021 | 19.01.2021 | 13 | |
Articles of Association |
DOCX | 27.23 KB | 28.01.2021 | 08.01.2021 | 3 |
Articles of Association |
DOCX | 27.23 KB | 28.01.2021 | 08.01.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 16.79 KB | 21.01.2021 | 08.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.79 KB | 21.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.04 KB | 21.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.04 KB | 21.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 17.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 33.44 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
DOCX | 26.27 KB | 06.11.2020 | 02.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.1 KB | 10.10.2025 | 10.10.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.76 KB | 10.10.2025 | 09.10.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.9 KB | 10.10.2025 | 09.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.5 KB | 10.10.2025 | 09.10.2025 | 1 |
Application |
EDOC | 78.8 KB | 20.12.2024 | 17.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 100.68 KB | 20.12.2024 | 16.12.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.93 KB | 20.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 76.73 KB | 18.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.91 KB | 18.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 57.3 KB | 04.09.2024 | 30.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.25 KB | 04.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 71.54 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.67 KB | 17.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 64.66 KB | 15.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 600.65 KB | 15.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 48.2 KB | 26.11.2021 | 24.11.2021 | 4 |
Application |
DOCX | 48.2 KB | 26.11.2021 | 24.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.88 KB | 26.11.2021 | 23.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 38.88 KB | 26.11.2021 | 23.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 38.31 KB | 17.08.2021 | 16.08.2021 | 3 |
Application |
DOCX | 38.31 KB | 17.08.2021 | 16.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 11.05.2021 | 11.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.31 KB | 17.08.2021 | 10.05.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.31 KB | 17.08.2021 | 10.05.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 38.37 KB | 17.08.2021 | 06.05.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 38.37 KB | 17.08.2021 | 06.05.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 30.3 KB | 17.08.2021 | 06.05.2021 | 9 |
Amendments to the Articles of Association |
EDOC | 30.59 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 74.45 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 45.33 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 57.43 KB | 11.05.2021 | 06.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 41 KB | 11.05.2021 | 06.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.48 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.94 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.12 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 26.03.2021 | 26.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.84 KB | 26.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 37.58 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 50.03 KB | 18.03.2021 | 18.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.69 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 46.47 KB | 28.01.2021 | 27.01.2021 | 3 |
Application |
EDOC | 68.39 KB | 28.01.2021 | 27.01.2021 | 3 |
Application |
DOCX | 46.47 KB | 28.01.2021 | 27.01.2021 | 3 |
Shareholders’ register |
EDOC | 41.45 KB | 25.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.51 KB | 21.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.42 KB | 21.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.51 KB | 21.01.2021 | 20.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
806.71 KB | 21.01.2021 | 19.01.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.44 MB | 21.01.2021 | 19.01.2021 | 13 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.95 KB | 21.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
70.96 KB | 21.01.2021 | 18.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
70.96 KB | 21.01.2021 | 18.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.44 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 21.01.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 86.23 KB | 28.01.2021 | 08.01.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 39.77 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.18 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.18 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.97 KB | 21.01.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 21.01.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 21.01.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.1 KB | 21.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.07 KB | 21.01.2021 | 08.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.07 KB | 21.01.2021 | 08.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.21 KB | 21.01.2021 | 08.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 46.26 KB | 21.01.2021 | 08.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 147.89 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.17 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 23.11.2020 | 23.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.17 KB | 17.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.34 KB | 17.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 17.11.2020 | 16.11.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.44 MB | 17.11.2020 | 16.11.2020 | 13 |
Shareholders’ register |
EDOC | 40.49 KB | 17.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 38.2 KB | 06.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.16 KB | 06.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 58.46 KB | 06.11.2020 | 04.11.2020 | 5 |
Application |
DOCX | 40.67 KB | 06.11.2020 | 04.11.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.7 KB | 06.11.2020 | 04.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.97 KB | 06.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
26.55 KB | 06.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.97 KB | 06.11.2020 | 03.11.2020 | 1 |
Memorandum of Association |
EDOC | 51.38 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
EDOC | 41.29 KB | 06.11.2020 | 02.11.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.53 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.7 KB | 06.11.2020 | 02.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.1 KB | 06.11.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.39 KB | 06.11.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
142.52 KB | 17.01.2024 | 01.07.2020 | 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