ALEKS-E, E.Aļeksejevas komercfirma, IU
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 21.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | E.Aļeksejevas individuālais uzņēmums komercfirma "ALEKS-E" |
| Registration number, date | 40002020745, 01.08.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 01.08.1994 |
| Legal address | Celtnieku iela 9 – 15, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.04.2006)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | mazum-, vairumtirdzniecība preču ražošana un realizācija lauksaimniecības produktu iegāde, pārstrāde un realizācija ārējā ekonomiskā darbība tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana starpniecība valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 01.08.1994 | 24.07.2009 |
Historical addresses
| Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 9 - 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas rajons, Cenu pagasts, Āne, Celtnieku iela 9-15 | Until 03.07.2009 | 16 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.85 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.85 KB | 21.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 17.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 17.03.2016 | 16.03.2016 | 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