ALEsANE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALEsANE"
Registration number, date 40203103290, 03.11.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Kāvu iela 12 – 9, Rīga, LV-1015 Check address owners
Fixed capital 900 EUR, registered payment 03.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.61 3.01 2.38
Personal income tax (thousands, €) 0.60 0.25 0.16
Statutory social insurance contributions (thousands, €) 3.01 2.75 2.20
Average employees count 2 3 2
Received COVID-19 downtime support 30.12.2021, 27.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

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 Member of the Board Right to represent individually   03.11.2017
* 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

100 % 9 € 100 € 900 03.11.2017 03.11.2017

Apply information changes

"ALEsANE", SIA

Tilta 32, Rīga, LV-1005 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Berkana J" Until 25.05.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (637.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (636.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (634.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (635.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (636.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (700.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (686.85 KB) €11.00

2017

Annual report 03.11.2017 - 31.12.2017 24.04.2018  PDF (665.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 323.69 KB 25.05.2021 01.04.2021 1

Articles of Association

PDF 331.61 KB 25.05.2021 01.04.2021 1

Articles of Association

TIF 18.2 KB 01.11.2017 25.10.2017 1

Memorandum of Association

TIF 38.98 KB 01.11.2017 25.10.2017 2

Shareholders’ register

TIF 66.12 KB 01.11.2017 25.10.2017 2

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 31.96 KB 25.05.2021 25.05.2021 2

Amendments to the Articles of Association

EDOC 323.2 KB 25.05.2021 01.04.2021 1

Articles of Association

EDOC 330.73 KB 25.05.2021 01.04.2021 1

Application

PDF 413.16 KB 25.05.2021 01.04.2021 1

Application

EDOC 405.35 KB 25.05.2021 01.04.2021 1

Protocols/decisions of a company/organisation

PDF 447.67 KB 25.05.2021 01.04.2021 1

Protocols/decisions of a company/organisation

EDOC 442.75 KB 25.05.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.39 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 03.11.2017 03.11.2017 2

Confirmation or consent to legal address

TIF 22.05 KB 01.11.2017 31.10.2017 1

Announcement regarding the legal address

TIF 13.75 KB 01.11.2017 25.10.2017 1

Application

TIF 196.38 KB 01.11.2017 25.10.2017 5
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