Alecon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alecon
Registration number, date 42103111891, 15.07.2020
VAT number LV42103111891 from 29.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2020
Legal address Kurzemes prospekts 62 – 24, Rīga, LV-1067 Check address owners
Fixed capital 1 400 EUR, registered payment 15.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.01.2024, taxpayer Alecon, 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
07.12.2023 445.02 0.00 0.00 0.00 07.12.2023
07.11.2023 524.88 0.00 0.00 0.00 07.11.2023
09.10.2023 518.21 0.00 0.00 0.00 09.10.2023
18.09.2023 513.38 0.00 0.00 0.00 18.09.2023
24.08.2023 507.62 0.00 0.00 0.00 24.08.2023
07.03.2023 253.31 0.00 0.00 0.00 07.03.2023
07.02.2023 262.67 0.00 0.00 0.00 07.02.2023
09.01.2023 269.75 0.00 0.00 0.00 09.01.2023
19.12.2022 278.75 0.00 0.00 0.00 19.12.2022
07.11.2022 284.15 0.00 0.00 0.00 07.11.2022
10.10.2022 295.53 0.00 0.00 0.00 10.10.2022
07.09.2022 303.15 0.00 0.00 0.00 07.09.2022
15.08.2022 305.35 0.00 0.00 0.00 15.08.2022
21.07.2022 295.03 0.00 0.00 0.00 21.07.2022
07.06.2022 355.13 0.00 0.00 0.00 07.06.2022
25.05.2022 228.66 0.00 0.00 0.00 25.05.2022

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, €) 0.35 0.86 0.36
Personal income tax (thousands, €) 0.14 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.17 0.05 0.05
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2020
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   15.07.2020
* 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

100 % 1 400 € 1 € 1 400 15.07.2020 15.07.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (78.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (129.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (97.17 KB) €11.00

2020

Annual report 15.07.2020 - 31.12.2020 30.04.2021  PDF (605.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.41 KB 15.07.2020 10.07.2020 1

Articles of Association

DOCX 19.41 KB 15.07.2020 10.07.2020 1

Memorandum of Association

DOCX 76.03 KB 15.07.2020 10.07.2020 1

Memorandum of Association

DOCX 76.03 KB 15.07.2020 10.07.2020 1

Shareholders’ register

DOCX 57.95 KB 15.07.2020 10.07.2020 1

Shareholders’ register

DOCX 57.95 KB 15.07.2020 10.07.2020 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

RTF 192.34 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 15.07.2020 15.07.2020 2

Announcement regarding the legal address

DOCX 42.68 KB 15.07.2020 10.07.2020 1

Announcement regarding the legal address

DOCX 42.68 KB 15.07.2020 10.07.2020 1

Announcement regarding the legal address

EDOC 45.74 KB 15.07.2020 10.07.2020 1

Articles of Association

EDOC 28.5 KB 15.07.2020 10.07.2020 1

Application

DOCX 38.8 KB 15.07.2020 10.07.2020 3

Application

DOCX 38.8 KB 15.07.2020 10.07.2020 3

Application

EDOC 47.73 KB 15.07.2020 10.07.2020 3

Memorandum of Association

EDOC 79.56 KB 15.07.2020 10.07.2020 1

Shareholders’ register

EDOC 58.98 KB 15.07.2020 10.07.2020 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