Aleks Group, SIA

Limited Liability Company, Small company
Place in branch
223 by turnover
154 by profit
58 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aleks Group"
Registration number, date 42403030068, 27.04.2012
VAT number LV42403030068 from 08.05.2012 Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Jasmuižas iela 11 – 106, Rīga, LV-1021 Check address owners
Fixed capital 350 000 EUR, registered payment 19.12.2017
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 372.59 438.09 363.9
Personal income tax (thousands, €) 42.73 36.72 28.79
Statutory social insurance contributions (thousands, €) 94.95 95.04 95.34
Average employees count 32 32 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2020
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   21.05.2021
* 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 % 1 250 € 140 € 175 000 Latvia 26.11.2020 02.12.2020

Natural person

50 % 1 250 € 140 € 175 000 Latvia 26.11.2020 02.12.2020

Apply information changes

ML

"Aleks Group", SIA

Jupatovkas 9A, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Meža iela 4-29 Until 07.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Aleks Group Revidentu zi ojums PDF
vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230329 0002 NEW PDF
vadibas zinojums XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
3 GP sagatave 2018 Maza sabiedriba AMA 11 PDF
IMG 20220329 0001 NEW PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vdibas zinojums XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS ODT

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (127.86 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
gada parskats DOCX

2012

 Annual report 27.04.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
gada parskats DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 02.12.2020 26.11.2020 1

Shareholders’ register

DOC 38.5 KB 26.11.2020 24.11.2020 1

Shareholders’ register

DOC 38.5 KB 26.11.2020 24.11.2020 1

Amendments to the Articles of Association

 TIF 31.73 KB 19.12.2017 08.12.2017 1

Articles of Association

 TIF 117.3 KB 19.12.2017 08.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 42.04 KB 19.12.2017 08.12.2017 1

Shareholders’ register

TIF 68.95 KB 19.12.2017 08.12.2017 2

Amendments to the Articles of Association

 TIF 33.26 KB 12.01.2015 08.12.2014 1

Articles of Association

 TIF 172.31 KB 12.01.2015 08.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 41.64 KB 12.01.2015 08.12.2014 1

Shareholders’ register

TIF 54.68 KB 12.01.2015 08.12.2014 2

Amendments to the Articles of Association

 TIF 17.22 KB 14.10.2014 30.09.2014 1

Articles of Association

 TIF 49.93 KB 14.10.2014 30.09.2014 2

Shareholders’ register

TIF 10.18 KB 14.10.2014 30.09.2014 1

Articles of Association

 TIF 76.57 KB 20.11.2013 28.10.2013 4

Regulations for the increase/reduction of the equity

 TIF 20.94 KB 20.11.2013 28.10.2013 1

Shareholders’ register

TIF 75.96 KB 20.11.2013 28.10.2013 5

Shareholders’ register

TIF 25.01 KB 31.08.2012 09.08.2012 1

Articles of Association

 TIF 83.32 KB 03.05.2012 13.04.2012 2

Memorandum of Association

 TIF 26.45 KB 03.05.2012 10.04.2012 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 62.82 KB 21.05.2021 21.05.2021 2

Application

 DOCX 51.48 KB 21.05.2021 15.05.2021 5

Application

 EDOC 60.38 KB 21.05.2021 15.05.2021 5

Protocols/decisions of a company/organisation

 EDOC 26.55 KB 21.05.2021 15.05.2021 2

Protocols/decisions of a company/organisation

 DOCX 16.66 KB 21.05.2021 15.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 02.12.2020 02.12.2020 2

Application

 DOCX 47.22 KB 02.12.2020 26.11.2020 1

Application

 EDOC 52.54 KB 02.12.2020 26.11.2020 1

Shareholders’ register

EDOC 59.27 KB 02.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.25 KB 26.11.2020 26.11.2020 2

Application

 EDOC 52.37 KB 26.11.2020 24.11.2020 1

Application

 DOCX 47.13 KB 26.11.2020 24.11.2020 1

Application

 DOCX 47.13 KB 26.11.2020 24.11.2020 1

Shareholders’ register

EDOC 34.59 KB 26.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.12 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 19.12.2017 19.12.2017 2

Application

 TIF 124.07 KB 19.12.2017 14.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 19.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 TIF 113.6 KB 19.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 12.01.2015 11.12.2014 2

Application

 TIF 216.6 KB 12.01.2015 08.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.19 KB 12.01.2015 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 110.42 KB 12.01.2015 08.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.4 KB 14.10.2014 03.10.2014 2

Application

 TIF 90.21 KB 14.10.2014 30.09.2014 2

Protocols/decisions of a company/organisation

 TIF 34.46 KB 14.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 23.21 KB 07.05.2014 07.05.2014 1

Application

 TIF 58.31 KB 07.05.2014 29.04.2014 2

Confirmation or consent to legal address

 TIF 6.68 KB 07.05.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 20.11.2013 15.11.2013 2

Application

 TIF 173.59 KB 20.11.2013 04.11.2013 7

Bank statements or other document regarding the payment of the equity

TIF 9.64 KB 20.11.2013 28.10.2013 1

Protocols/decisions of a company/organisation

 TIF 71.87 KB 20.11.2013 28.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 31.08.2012 30.08.2012 1

Cover letter

 TIF 27.52 KB 31.08.2012 28.08.2012 1

Application

 TIF 211.35 KB 31.08.2012 17.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 44.3 KB 03.05.2012 27.04.2012 2

Registration certificates

 TIF 71.67 KB 03.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 10.69 KB 03.05.2012 24.04.2012 1

Application

 TIF 287.99 KB 03.05.2012 24.04.2012 5

Confirmation or consent to legal address

 TIF 8.01 KB 03.05.2012 24.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 03.05.2012 13.04.2012 1

Consent of a member of the Board / executive director

 TIF 66.44 KB 03.05.2012 13.04.2012 4
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