Alex Group Latvia, 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, 29.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alex Group Latvia" |
| Registration number, date | 50103604421, 07.11.2012 |
| VAT number | None (excluded 14.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.06.2016 (registered payment 03.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.06 | 73.31 |
| Personal income tax (thousands, €) | 0 | 2.29 | 16.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.75 | 35.82 |
| Average employees count | 0 | 0 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plastmasas iepakojuma ražošana (22.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plastmasas iepakojuma ražošana (22.22) |
Historical addresses
| Rīga, Lielvārdes iela 139-57 | Until 01.08.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2017.
Case number: C30588317 Started 07.09.2017,
ended 23.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.05.2019 |
24.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2017 |
08.11.2017 | Filing a plan to sell the debtor's things | |
13.09.2017 |
14.09.2017 | Administratora pilnvarošana |
Tumens Reno (Certificate nr. 00187)
Term of the power of attorney from 14.09.2017 till 29.09.2017 |
07.09.2017 |
11.09.2017 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.09.2017 |
11.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.11.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.54 KB | 09.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 127.82 KB | 09.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 91.45 KB | 05.08.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 15.81 KB | 09.11.2012 | 24.10.2012 | 1 |
Memorandum of Association |
TIF | 20.2 KB | 09.11.2012 | 24.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.52 KB | 29.05.2019 | 29.05.2019 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 29.05.2019 | 29.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.64 KB | 29.05.2019 | 27.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 52.77 KB | 29.05.2019 | 27.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.64 KB | 29.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
RTF | 191.24 KB | 24.05.2019 | 24.05.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 24.05.2019 | 24.05.2019 | 1 |
Court decision/judgement |
98.34 KB | 23.05.2019 | 23.05.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.05.2019 | 05.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.05.2019 | 05.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.34 KB | 29.05.2019 | 05.02.2019 | 1 |
Notary’s decision |
EDOC | 72.08 KB | 08.11.2017 | 08.11.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 406.94 KB | 08.11.2017 | 07.11.2017 | 5 |
Plan for the sale of the debtor’s property |
406.15 KB | 08.11.2017 | 07.11.2017 | 5 | |
Plan for the sale of the debtor’s property |
406.15 KB | 08.11.2017 | 07.11.2017 | 5 | |
Notary’s decision |
EDOC | 68.26 KB | 14.09.2017 | 14.09.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 22.24 KB | 14.09.2017 | 13.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 257.55 KB | 14.09.2017 | 13.09.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.11 KB | 14.09.2017 | 13.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 253.14 KB | 14.09.2017 | 13.09.2017 | 1 |
Notary’s decision |
RTF | 195.06 KB | 11.09.2017 | 11.09.2017 | 2 |
Notary’s decision |
EDOC | 68.69 KB | 11.09.2017 | 11.09.2017 | 2 |
Court decision/judgement |
95.42 KB | 11.09.2017 | 07.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.04.2017 | 27.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 27.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 27.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 09.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 202.54 KB | 09.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 09.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 09.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 05.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.12 KB | 05.08.2014 | 30.07.2014 | 1 |
Application |
TIF | 338.83 KB | 05.08.2014 | 29.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 25.48 KB | 05.08.2014 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 05.08.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 09.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 58.08 KB | 09.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 09.11.2012 | 06.11.2012 | 1 |
Submission/Application |
TIF | 14.24 KB | 09.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 09.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 93.67 KB | 09.11.2012 | 24.10.2012 | 4 |
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