ALES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
7K+ by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALES"
Registration number, date 51503000541, 31.05.1991
VAT number None (excluded 23.11.2023) Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Vidus iela 24/26, Daugavpils, LV-5401 Check address owners
Fixed capital 17 892 EUR, registered payment 17.07.2015
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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, €) 0 0.04 1.41
Personal income tax (thousands, €) 0 0.01 0.15
Statutory social insurance contributions (thousands, €) 0 0.02 0.21
Average employees count 0 0 1

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2007
* 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

89.68 % 113 € 142 € 16 046 Latvia 05.06.2015 17.07.2015

Natural person

10.32 % 13 € 142 € 1 846 Latvia 05.06.2015 17.07.2015

Apply information changes

ML

"Ales", SIA

Vidus 24/26, Daugavpils, LV-5401 Check address owners

Kapu pieminekļu izgatavošana

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ALES" Until 24.02.2004 20 years ago
SIA "ALES" Until 28.08.1996 28 years ago

Historical addresses

Daugavpils, Igašova 24/26 Until 28.08.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (78.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums doc DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums doc DOCX

2013

Annual report 15.05.2014  TIF (634.14 KB)

2012

Annual report 02.05.2013  TIF (829.88 KB)

2011

Annual report 11.05.2012  TIF (468.5 KB)

2010

Annual report 29.04.2011  TIF (584.28 KB)

2009

Annual report 02.05.2010  TIF (577.59 KB)

2008

Annual report 08.05.2009  TIF (855.8 KB)

2007

Annual report 01.07.2008  TIF (1.54 MB)

2006

Annual report 29.06.2007  TIF (900.08 KB)

2005

Annual report 02.08.2007  TIF (959.49 KB)

2004

Annual report 28.08.2020  TIF (1.18 MB)

2003

Annual report 28.08.2020  TIF (1.06 MB)

2002

Annual report 31.08.2020  TIF (1.08 MB)

2001

Annual report 31.08.2020  TIF (1013.83 KB)

2000

Annual report 31.08.2020  TIF (1.68 MB)

1999

Annual report 31.08.2020  TIF (887.56 KB)

1998

Annual report 31.08.2020  TIF (922.42 KB)

1997

Annual report 31.08.2020  TIF (926.3 KB)

1996

Annual report 31.08.2020  TIF (324.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.58 KB 28.08.2020 05.06.2015 2

Amendments to the Articles of Association

TIF 12.05 KB 28.08.2020 01.06.2015 1

Articles of Association

TIF 156.93 KB 28.08.2020 01.06.2015 5

Shareholders’ register

TIF 19.86 KB 28.08.2020 20.04.2005 1

Shareholders’ register

TIF 28.78 KB 28.08.2020 07.06.2004 1

Shareholders’ register

TIF 30.7 KB 28.08.2020 25.05.2004 1

Articles of Association

TIF 113.92 KB 28.08.2020 23.03.2004 3

Regulations for the increase/reduction of the equity

TIF 33.37 KB 28.08.2020 23.03.2004 1

Shareholders’ register

TIF 33.17 KB 28.08.2020 23.03.2004 1

Articles of Association

TIF 358.21 KB 31.08.2020 09.02.2004 8

Regulations for the increase/reduction of the equity

TIF 28.43 KB 31.08.2020 09.02.2004 1

Shareholders’ register

TIF 24.32 KB 31.08.2020 09.02.2004 1

Articles of Association

TIF 74.68 KB 31.08.2020 15.10.1997 3

Shareholders’ register

TIF 39.85 KB 31.08.2020 15.10.1997 1

Articles of Association

TIF 487.51 KB 31.08.2020 05.12.1996 9

Shareholders’ register

TIF 48.96 KB 31.08.2020 05.12.1996 2

Articles of Association

TIF 1.16 MB 31.08.2020 29.08.1995 20

Regulations for the increase/reduction of the equity

TIF 24.01 KB 31.08.2020 27.06.1995 1

Shareholders’ register

TIF 24.3 KB 31.08.2020 22.06.1995 1

Amendments to the Articles of Association

TIF 27.04 KB 31.08.2020 15.01.1992 1

Memorandum of association

TIF 68.92 KB 31.08.2020 16.05.1991 2

Articles of Association

TIF 527.96 KB 31.08.2020 11

Regulations for the increase/reduction of the equity

TIF 43.1 KB 31.08.2020 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 48.34 KB 28.08.2020 17.07.2015 2

Application

TIF 202.68 KB 28.08.2020 05.06.2015 4

Protocols/decisions of a company/organisation

TIF 84.16 KB 28.08.2020 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 63.63 KB 28.08.2020 02.08.2007 2

Application

TIF 188.59 KB 28.08.2020 31.07.2007 3

Receipts on the publication and state fees

TIF 58.3 KB 28.08.2020 31.07.2007 2

Protocols/decisions of a company/organisation

TIF 29.07 KB 28.08.2020 27.07.2007 1

Application

TIF 165.61 KB 28.08.2020 20.04.2005 3

Decisions / letters / protocols of public notaries

TIF 31.1 KB 28.08.2020 15.06.2004 1

Application

TIF 132.27 KB 28.08.2020 07.06.2004 3

Application

TIF 109.38 KB 28.08.2020 26.05.2004 3

Receipts on the publication and state fees

TIF 34.62 KB 28.08.2020 26.05.2004 2

Decisions / letters / protocols of public notaries

TIF 25.75 KB 28.08.2020 07.04.2004 1

Receipts on the publication and state fees

TIF 32.98 KB 28.08.2020 24.03.2004 2

Application

TIF 290.94 KB 28.08.2020 23.03.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.79 KB 28.08.2020 23.03.2004 2

Power of attorney, act of empowerment

TIF 14.38 KB 28.08.2020 23.03.2004 1

Protocols/decisions of a company/organisation

TIF 60.55 KB 28.08.2020 23.03.2004 2

Decisions / letters / protocols of public notaries

TIF 48.24 KB 31.08.2020 24.02.2004 1

Registration certificates

TIF 38.63 KB 31.08.2020 24.02.2004 1

Power of attorney, act of empowerment

TIF 14.97 KB 31.08.2020 10.02.2004 1

Application

TIF 405.55 KB 31.08.2020 09.02.2004 7

Consent of a member of the Board / executive director

TIF 9.79 KB 31.08.2020 09.02.2004 1

Protocols/decisions of a company/organisation

TIF 92.63 KB 31.08.2020 09.02.2004 3

Receipts on the publication and state fees

TIF 49.02 KB 31.08.2020 09.02.2004 3

Decisions / letters / protocols of public notaries

TIF 44.48 KB 31.08.2020 21.01.2004 1

Application

TIF 180.88 KB 31.08.2020 19.01.2004 4

Receipts on the publication and state fees

TIF 32.51 KB 31.08.2020 19.01.2004 2

Protocols/decisions of a company/organisation

TIF 24.82 KB 31.08.2020 12.01.2004 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 31.08.2020 15.03.2000 1

Receipts on the publication and state fees

TIF 30.75 KB 31.08.2020 09.03.2000 2

Submission/Application

TIF 20.05 KB 31.08.2020 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 26.32 KB 31.08.2020 17.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 351.81 KB 31.08.2020 22.03.1999 10

Copy of the personal identification document

TIF 57.93 KB 31.08.2020 02.01.1998 2

Decisions / letters / protocols of public notaries

TIF 20.33 KB 31.08.2020 30.10.1997 1

Registration certificates

TIF 47.22 KB 31.08.2020 30.10.1997 1

Registration certificates

TIF 72.79 KB 31.08.2020 30.10.1997 1

Protocols/decisions of a company/organisation

TIF 29.58 KB 31.08.2020 15.10.1997 1

Submission/Application

TIF 22.08 KB 31.08.2020 15.10.1997 1

Receipts on the publication and state fees

TIF 19.63 KB 31.08.2020 24.09.1997 1

Sample report

TIF 43.03 KB 31.08.2020 30.07.1997 1

Documents attesting the transfer of shares

TIF 13.13 KB 31.08.2020 28.04.1997 1

Protocols/decisions of a company/organisation

TIF 28 KB 31.08.2020 24.12.1996 1

Decisions / letters / protocols of public notaries

TIF 18.25 KB 31.08.2020 20.12.1996 1

Submission/Application

TIF 13.01 KB 31.08.2020 11.12.1996 1

Protocols/decisions of a company/organisation

TIF 66.05 KB 31.08.2020 05.12.1996 2

Power of attorney, act of empowerment

TIF 14.34 KB 31.08.2020 30.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 31.08.2020 28.11.1996 1

Receipts on the publication and state fees

TIF 26.77 KB 31.08.2020 28.11.1996 2

Copy of the personal identification document

TIF 1.76 MB 31.08.2020 14.11.1995 9

Decisions / letters / protocols of public notaries

TIF 21.14 KB 31.08.2020 29.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 31.08.2020 25.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 31.08.2020 26.06.1995 1

Protocols/decisions of a company/organisation

TIF 28.33 KB 31.08.2020 22.06.1995 1

Receipts on the publication and state fees

TIF 12.51 KB 31.08.2020 20.06.1995 1

Protocols/decisions of a company/organisation

TIF 24.73 KB 31.08.2020 25.05.1994 1

Copy of the personal identification document

TIF 526.96 KB 31.08.2020 09.10.1992 4

Registration certificates

TIF 93.37 KB 31.08.2020 30.05.1991 1

Registration certificates

TIF 80.75 KB 31.08.2020 30.05.1991 2

Registration certificates

TIF 90.79 KB 31.08.2020 30.05.1991 1

Application

TIF 123.8 KB 31.08.2020 29.05.1991 4

Protocols/decisions of a company/organisation

TIF 69.53 KB 31.08.2020 21.05.1991 2

Receipts on the publication and state fees

TIF 36.66 KB 31.08.2020 20.05.1991 2

Appraisal reports

TIF 31.4 KB 31.08.2020 08.05.1991 1

Sample report

TIF 25.3 KB 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.46 KB 28.08.2020 1

Power of attorney, act of empowerment

TIF 14.62 KB 28.08.2020 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