ALEVA, 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 | Economic activity suspended, 20.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALEVA" |
| Registration number, date | 40203251770, 27.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2020 |
| Legal address | "Zūru pagasta nams" – 4, Zūras, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apmešana (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apmešana (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 20.10.2025 | 24.10.2025 |
Historical addresses
| Rīga, Valdeķu iela 53 - 195 | Until 31.07.2025 | last year |
|---|---|---|
| Daugavpils, 18. novembra iela 195 - 4 | Until 24.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (76.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2025 | PDF (77.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2025 | PDF (77.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2025 | PDF (76.91 KB) | €11.00 |
2020 |
Annual report | 27.07.2020 - 31.12.2020 | 04.02.2021 | PDF (357.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.5 KB | 24.10.2025 | 20.10.2025 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 25.06.2025 | 18.06.2025 | 1 |
Articles of Association |
DOCX | 23.35 KB | 27.07.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 23.35 KB | 27.07.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.22 KB | 27.07.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.22 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 26.3 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 26.3 KB | 27.07.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 17.02.2026 | 17.02.2026 | 1 |
Application |
EDOC | 50.48 KB | 15.01.2026 | 12.01.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.91 KB | 15.01.2026 | 28.11.2025 | 1 |
Application |
EDOC | 57.73 KB | 24.10.2025 | 24.10.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 16.02 KB | 24.10.2025 | 20.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 08.10.2025 | 08.10.2025 | 2 |
Application |
EDOC | 54.64 KB | 31.07.2025 | 31.07.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 31.07.2025 | 30.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 24.07.2025 | 24.07.2025 | 2 |
Application |
EDOC | 37.99 KB | 25.06.2025 | 18.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 25.06.2025 | 18.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.46 KB | 02.04.2025 | 02.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 18.02.2025 | 18.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 29.38 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 57.7 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 57.7 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 62.87 KB | 27.07.2020 | 24.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.46 KB | 27.07.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.46 KB | 27.07.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.84 KB | 27.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.71 KB | 27.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.71 KB | 27.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.65 KB | 27.07.2020 | 24.07.2020 | 1 |
Memorandum of Association |
EDOC | 32.21 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 27.07.2020 | 24.07.2020 | 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