ALEKSANDRA LUKSS, SIA
Limited Liability Company
Informational products
Full company profile
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 | Removed from the register as a result of reorganization, 21.12.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEKSANDRA LUKSS" |
| Registration number, date | 40003527675, 17.01.2001 |
| VAT number | None (excluded 21.12.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Rīga, Kurzemes prospekts 120-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.03.2003 (registered payment 31.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 43-4 | Until 04.10.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 27.10.2023 | TIF (216.03 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (359.38 KB) | ||
2003 |
Annual report | 27.10.2023 | TIF (1.2 MB) | ||
2002 |
Annual report | 27.10.2023 | TIF (299.26 KB) | ||
2001 |
Annual report | 27.10.2023 | TIF (989.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.82 KB | 27.10.2023 | 17.12.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.6 KB | 27.10.2023 | 12.03.2007 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 27.10.2023 | 03.11.2006 | 1 |
Articles of Association |
TIF | 178.54 KB | 27.10.2023 | 03.11.2006 | 5 |
Shareholders’ register |
TIF | 13.66 KB | 27.10.2023 | 03.11.2006 | 1 |
Articles of Association |
TIF | 445.94 KB | 27.10.2023 | 14.03.2003 | 8 |
Shareholders’ register |
TIF | 18.56 KB | 27.10.2023 | 14.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.9 KB | 27.10.2023 | 19.09.2001 | 1 |
Shareholders’ register |
TIF | 23.46 KB | 27.10.2023 | 19.09.2001 | 1 |
Articles of Association |
TIF | 382.24 KB | 27.10.2023 | 08.12.2000 | 8 |
Memorandum of association |
TIF | 140.25 KB | 27.10.2023 | 08.12.2000 | 4 |
Shareholders’ register |
TIF | 19.77 KB | 27.10.2023 | 08.12.2000 | 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 |
TIF | 43.32 KB | 27.10.2023 | 21.12.2007 | 1 |
Application |
TIF | 56.12 KB | 27.10.2023 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46 KB | 27.10.2023 | 18.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 27.10.2023 | 17.12.2007 | 1 |
Submission/Application |
TIF | 12.14 KB | 27.10.2023 | 17.12.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 20.57 KB | 27.10.2023 | 04.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 27.10.2023 | 04.12.2007 | 1 |
Submission/Application |
TIF | 28.43 KB | 27.10.2023 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 27.10.2023 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 27.10.2023 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 27.10.2023 | 22.10.2007 | 1 |
Application |
TIF | 99.16 KB | 27.10.2023 | 19.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 27.10.2023 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 27.10.2023 | 19.10.2007 | 1 |
Sample report |
TIF | 25.24 KB | 27.10.2023 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 27.10.2023 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 27.10.2023 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 27.10.2023 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 27.10.2023 | 06.11.2006 | 1 |
Application |
TIF | 118.94 KB | 27.10.2023 | 03.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 27.10.2023 | 03.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 27.10.2023 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 27.10.2023 | 02.11.2006 | 1 |
Sample report |
TIF | 23.64 KB | 27.10.2023 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 27.10.2023 | 31.03.2003 | 1 |
Registration certificates |
TIF | 52.13 KB | 27.10.2023 | 31.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 27.10.2023 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 27.10.2023 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 27.10.2023 | 17.03.2003 | 1 |
Application |
TIF | 193.91 KB | 27.10.2023 | 14.03.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 13 KB | 27.10.2023 | 14.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 27.10.2023 | 14.03.2003 | 1 |
Submission/Application |
TIF | 11.7 KB | 27.10.2023 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 27.10.2023 | 04.10.2001 | 1 |
Registration certificates |
TIF | 48.16 KB | 27.10.2023 | 04.10.2001 | 1 |
Registration certificates |
TIF | 49.18 KB | 27.10.2023 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 27.10.2023 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 27.10.2023 | 20.09.2001 | 1 |
Appraisal reports |
TIF | 23.7 KB | 27.10.2023 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 27.10.2023 | 19.09.2001 | 3 |
Sample report |
TIF | 28.12 KB | 27.10.2023 | 19.09.2001 | 1 |
Submission/Application |
TIF | 16.83 KB | 27.10.2023 | 19.09.2001 | 1 |
Copy of the personal identification document |
TIF | 30.01 KB | 27.10.2023 | 18.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 27.10.2023 | 17.01.2001 | 1 |
Registration certificates |
TIF | 61.67 KB | 27.10.2023 | 17.01.2001 | 1 |
Registration certificates |
TIF | 40.22 KB | 27.10.2023 | 17.01.2001 | 1 |
Application |
TIF | 135.51 KB | 27.10.2023 | 11.12.2000 | 4 |
Appraisal reports |
TIF | 30.82 KB | 27.10.2023 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 27.10.2023 | 08.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 27.10.2023 | 08.12.2000 | 1 |
Submission/Application |
TIF | 16.46 KB | 27.10.2023 | 08.12.2000 | 1 |
Sample report |
TIF | 35.82 KB | 27.10.2023 | 07.12.2000 | 1 |
Copy of the personal identification document |
TIF | 211.51 KB | 27.10.2023 | 22.10.1998 | 1 |
Copy of the personal identification document |
TIF | 142.98 KB | 27.10.2023 | 28.03.1998 | 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