ALEJAS BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEJAS BŪVE"
Registration number, date 43603026914, 11.05.2006
VAT number LV43603026914 from 15.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address "Alejas", Sesavas pag., Jelgavas nov., LV-3034 Check address owners
Fixed capital 2 840 EUR, registered payment 11.02.2016
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

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, €) 6.58 8.04 11.24
Personal income tax (thousands, €) 2.48 5.73 3.72
Statutory social insurance contributions (thousands, €) 3.96 9.54 5.63
Average employees count 2 4 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.04.2023
* 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

80 % 8 € 284 € 2 272 23.12.2015 11.02.2016

Natural person

20 % 2 € 284 € 568 23.12.2015 11.02.2016

Apply information changes

"Alejas Būve", SIA

"Alejas", Sesavas pagasts, Jelgavas nov., LV-3034 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jelgavas rajons, Sesavas pagasts, "Alejas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadiibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (4.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.12.2009  ZIP (4.4 KB)

2007

Annual report 04.09.2008  TIF (326.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.43 KB 18.04.2023 02.04.2023 1

Amendments to the Articles of Association

TIF 13.82 KB 11.02.2016 23.12.2015 1

Articles of Association

TIF 54.96 KB 11.02.2016 23.12.2015 1

Shareholders’ register

TIF 110.51 KB 11.02.2016 23.12.2015 2

Articles of Association

TIF 60.92 KB 10.03.2017 26.04.2006 1

Memorandum of association

TIF 82.89 KB 10.03.2017 26.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.81 KB 18.04.2023 12.04.2023 5

Consent of a member of the Board / executive director

EDOC 18.49 KB 18.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 18.04.2023 02.04.2023 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 11.02.2016 11.02.2016 2

Application

TIF 187.73 KB 11.02.2016 23.12.2015 5

Protocols/decisions of a company/organisation

TIF 92.25 KB 11.02.2016 23.12.2015 3

Decisions / letters / protocols of public notaries

TIF 54.91 KB 10.03.2017 19.05.2009 2

Receipts on the publication and state fees

TIF 18.11 KB 10.03.2017 13.05.2009 1

Receipts on the publication and state fees

TIF 18.32 KB 10.03.2017 13.05.2009 1

Application

TIF 205.8 KB 10.03.2017 11.05.2009 4

Protocols/decisions of a company/organisation

TIF 56.49 KB 10.03.2017 06.05.2009 2

Decisions / letters / protocols of public notaries

TIF 60.09 KB 10.03.2017 11.05.2006 2

Registration certificates

TIF 27.4 KB 10.03.2017 11.05.2006 1

Announcement regarding the legal address

TIF 14.2 KB 10.03.2017 26.04.2006 1

Application

TIF 146.72 KB 10.03.2017 26.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 10.03.2017 26.04.2006 1

Consent of a member of the Board / executive director

TIF 8.96 KB 10.03.2017 26.04.2006 1

Consent of a member of the Board / executive director

TIF 8.44 KB 10.03.2017 26.04.2006 1

Receipts on the publication and state fees

TIF 25.68 KB 10.03.2017 26.04.2006 1

Receipts on the publication and state fees

TIF 25.28 KB 10.03.2017 26.04.2006 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