ALCO LUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALCO LUX"
Registration number, date 40103970165, 17.02.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Valdeķu iela 25, Rīga, LV-1004 Check address owners
Fixed capital 2 900 EUR, registered payment 17.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.02.2024, taxpayer ALCO LUX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.01.2024 426.29 0.00 0.00 0.00 15.01.2024
20.12.2023 425.51 0.00 0.00 0.00 20.12.2023
21.11.2023 424.53 0.00 0.00 0.00 21.11.2023
18.10.2023 422.49 0.00 0.00 0.00 18.10.2023
11.09.2023 420.29 0.00 0.00 0.00 11.09.2023
07.08.2023 418.19 0.00 0.00 0.00 07.08.2023
07.06.2023 414.53 0.00 0.00 0.00 07.06.2023
09.05.2023 412.79 0.00 0.00 0.00 09.05.2023
12.04.2023 411.17 0.00 0.00 0.00 12.04.2023
07.03.2023 409.03 0.00 0.00 0.00 07.03.2023
07.02.2023 407.35 0.00 0.00 0.00 07.02.2023
09.01.2023 356.10 0.00 0.00 0.00 09.01.2023
19.12.2022 355.47 0.00 0.00 0.00 19.12.2022
07.11.2022 353.66 0.00 0.00 0.00 07.11.2022
10.10.2022 351.98 0.00 0.00 0.00 10.10.2022
07.09.2022 350.00 0.00 0.00 0.00 07.09.2022
15.08.2022 348.62 0.00 0.00 0.00 15.08.2022
21.07.2022 347.12 0.00 0.00 0.00 21.07.2022
07.07.2022 346.28 0.00 0.00 0.00 07.07.2022
07.06.2022 344.48 0.00 0.00 0.00 07.06.2022
09.05.2022 342.74 0.00 0.00 0.00 09.05.2022
07.04.2022 340.82 0.00 0.00 0.00 07.04.2022
07.03.2022 338.96 0.00 0.00 0.00 07.03.2022
07.12.2020 214.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 211.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 209.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 207.41 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 205.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 202.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 200.51 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 198.19 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 195.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 193.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 191.44 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.43 0 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   17.02.2016
* 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 % 5 € 290 € 1 450 Russian Federation 23.11.2017 29.11.2017

Natural person

50 % 5 € 290 € 1 450 23.11.2017 29.11.2017

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 26.02.2026  PDF (77.73 KB)

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  PDF (78.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (77.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.96 MB) €11.00

2016

Annual report 17.02.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 206.5 KB 28.11.2017 23.11.2017 6

Memorandum of Association

DOC 131 KB 12.02.2016 27.01.2016 1

Shareholders’ register

PDF 1.97 MB 12.02.2016 27.01.2016 2

Articles of Association

DOC 124.5 KB 03.02.2016 27.01.2016 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 68.1 KB 29.11.2017 29.11.2017 2

Application

TIF 90.72 KB 28.11.2017 23.11.2017 2

Power of attorney, act of empowerment

TIF 16.2 KB 28.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 17.02.2016 17.02.2016 2

Application

DOCX 36.16 KB 12.02.2016 12.02.2016 7

Application

EDOC 48.98 KB 12.02.2016 12.02.2016 7

Bank statements or other document regarding the payment of the equity

PDF 1.76 MB 03.02.2016 03.02.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 1.74 MB 03.02.2016 03.02.2016 2

Memorandum of Association

EDOC 53.85 KB 12.02.2016 27.01.2016 1

Shareholders’ register

EDOC 1.66 MB 12.02.2016 27.01.2016 2

Announcement regarding the legal address

DOC 130 KB 03.02.2016 27.01.2016 1

Announcement regarding the legal address

EDOC 55.9 KB 03.02.2016 27.01.2016 1

Articles of Association

EDOC 49.16 KB 03.02.2016 27.01.2016 1

Confirmation or consent to legal address

DOC 139.5 KB 03.02.2016 27.01.2016 1

Confirmation or consent to legal address

EDOC 58.88 KB 03.02.2016 27.01.2016 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