Aleksandrs M, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aleksandrs M" |
| Registration number, date | 42403026486, 10.12.2010 |
| VAT number | LV42403026486 from 18.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | "Kalnāres", Staupine, Pušmucovas pag., Ludzas nov., LV-5742 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.05 | -14.58 | -1.39 |
| Personal income tax (thousands, €) | 3.21 | 2.57 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 5.68 | 4.98 | 4.38 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
| Natural person | From 07.05.2021 | 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 | 07.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2010 |
* 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 |
50.04 % | 1 401 | € 1 | € 1 401 | 29.04.2021 | 07.05.2021 | |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | 29.04.2021 | 07.05.2021 |
Historical addresses
| Ludzas nov., Ludza, Raiņa iela 59A-6 | Until 22.12.2010 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Latgales iela 19A-29 | Until 30.11.2011 | 14 years ago |
| Ciblas nov., Pušmucovas pag., Staupine, "Kalnāres" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (95.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (432.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (347.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (346.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (100.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zino 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 07.05.2021 | 29.04.2021 | 1 |
Articles of Association |
DOC | 109 KB | 07.05.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 07.05.2021 | 29.04.2021 | 1 |
Articles of Association |
TIF | 15.06 KB | 15.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 18.02 KB | 15.12.2010 | 06.12.2010 | 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 | 65.9 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 53.21 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 65.25 KB | 07.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.19 KB | 07.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 40.58 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.47 KB | 07.05.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.76 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 07.05.2021 | 29.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 07.05.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.56 KB | 07.05.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 30.11.2011 | 30.11.2011 | 1 |
Application |
TIF | 172.75 KB | 30.11.2011 | 29.11.2011 | 2 |
Purchase/lease agreement |
TIF | 34.61 KB | 30.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 28.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 346.48 KB | 28.12.2010 | 17.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 15.12.2010 | 10.12.2010 | 1 |
Registration certificates |
TIF | 72.39 KB | 15.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 245.78 KB | 15.12.2010 | 07.12.2010 | 8 |
Announcement regarding the legal address |
TIF | 8.01 KB | 15.12.2010 | 06.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 15.12.2010 | 06.12.2010 | 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