ALEJA LUKSS, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
61 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEJA LUKSS"
Registration number, date 40003588754, 22.04.2002
VAT number LV40003588754 from 02.05.2002 Europe VAT register
Register, date Commercial Register, 22.04.2002
Legal address "Svelmes", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 64 000 EUR, registered payment 23.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (26.03.2021)
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
14.05.2024 187.17 0.00 0.00 0.00 14.05.2024
08.04.2024 764.67 0.00 0.00 0.00 08.04.2024
18.03.2024 490.39 0.00 0.00 0.00 18.03.2024
19.04.2023 225.52 0.00 0.00 0.00 19.04.2023
10.10.2022 714.30 0.00 0.00 0.00 10.10.2022
20.09.2022 366.32 0.00 0.00 0.00 20.09.2022
25.05.2022 361.12 0.00 0.00 0.00 25.05.2022
07.03.2020 251.73 0.00 0.00 0.00 09.03.2020 13:15
07.06.2019 151.31 0.00 0.00 0.00 17.06.2019 14:41

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, €) 2.37 2.97 1.64
Personal income tax (thousands, €) 0.28 0.21 0.22
Statutory social insurance contributions (thousands, €) 2.59 4.21 2.69
Average employees count 2 2 2
Received COVID-19 downtime support 26.03.2021, 500.00 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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 Right to represent individually   19.03.2012
* 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

51 % 51 € 640 € 32 640 Latvia 29.06.2015 23.12.2015

Natural person

49 % 49 € 640 € 31 360 Latvia 29.06.2015 23.12.2015

Apply information changes

ML

"Aleja Lukss", SIA

"Svelmes", Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Atpūtas bāzes, viesu nami

http://www.svelmes.lv

Historical addresses

Rīga, Bruņinieku iela 22-1a Until 28.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (166.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (152.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Aleja 2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Aleja 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ALEJA LUKSS VZ 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ Aleja Lukss 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
VZ AlejaLukss2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Aleja 2011.G. PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Picture 135 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  RAR (7.28 KB)

2008

Annual report 13.05.2009  TIF (417.45 KB)

2007

Annual report 16.10.2008  TIF (577.14 KB)

2006

Annual report 28.08.2007  PDF (982.28 KB)

2005

Annual report 07.12.2006  TIF (714.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.18 KB 27.10.2015 18.04.2011 1

Shareholders’ register

TIF 32.66 KB 07.06.2011 18.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 321.87 KB 15.09.2023 11.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 99.15 KB 15.09.2023 31.08.2023 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