Alexius, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alexius"
Registration number, date 40203059081, 28.03.2017
VAT number LV40203059081 from 18.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2017
Legal address Vecmīlgrāvja 5. līnija 10 – 3, Rīga, LV-1015 Check address owners
Fixed capital 12 500 EUR, registered payment 14.04.2023
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

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, €) 23.72 11.57 32.11
Personal income tax (thousands, €) 7.07 8.37 5.87
Statutory social insurance contributions (thousands, €) 12.30 14.99 11.45
Average employees count 2 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2020
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   20.12.2022
* 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 % 12 500 € 1 € 12 500 Latvia 29.03.2023 14.04.2023

Procures

Period Rights Person

From 26.11.2020

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 26.11.2020 )

Apply information changes

"Alexius", SIA

Vecmīlgrāvja 5. līnija 10 - 3, Rīga, LV-1015 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums alexius DOCX

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (117.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums alexius 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (991.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (831.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (691.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.34 MB) €11.00

2017

Annual report 28.03.2017 - 31.12.2017 28.04.2018  PDF (362.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.14 KB 14.04.2023 29.03.2023 1

Articles of Association

EDOC 19.78 KB 14.04.2023 29.03.2023 1

Shareholders’ register

EDOC 12.26 KB 14.04.2023 29.03.2023 1

Regulations for the increase/reduction of the equity

PDF 119.3 KB 23.02.2023 16.02.2023 1

Amendments to the Articles of Association

ASICE 12 KB 20.12.2022 14.12.2022 1

Articles of Association

ASICE 11.66 KB 20.12.2022 14.12.2022 1

Shareholders’ register

EDOC 20.64 KB 20.12.2022 14.12.2022 1

Amendments to the Articles of Association

PDF 194.23 KB 24.11.2020 15.11.2020 1

Articles of Association

PDF 197.05 KB 24.11.2020 15.11.2020 1

Shareholders’ register

PDF 330.29 KB 24.11.2020 11.11.2020 1

Regulations for the increase/reduction of the equity

PDF 215.4 KB 24.11.2020 13.10.2020 1

Regulations for the increase/reduction of the equity

PDF 82.83 KB 26.05.2020 23.05.2020 1

Amendments to the Articles of Association

PDF 70.7 KB 26.05.2020 27.04.2020 1

Articles of Association

PDF 72.05 KB 26.05.2020 27.04.2020 1

Shareholders’ register

PDF 114.7 KB 26.05.2020 27.04.2020 1

Shareholders’ register

PDF 100.91 KB 26.05.2020 27.04.2020 1

Articles of Association

TIF 16.26 KB 24.03.2017 23.03.2017 1

Memorandum of Association

TIF 27.37 KB 24.03.2017 23.03.2017 1

Shareholders’ register

TIF 46.79 KB 24.03.2017 23.03.2017 2

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 75.24 KB 12.11.2025 12.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.34 KB 23.10.2025 23.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 07.11.2024 07.11.2024 1

Application

EDOC 19.46 KB 14.04.2023 01.04.2023 2

Application

EDOC 18.67 KB 23.02.2023 22.02.2023 4

Protocols/decisions of a company/organisation

EDOC 80.11 KB 23.02.2023 16.02.2023 1

Application

EDOC 19.98 KB 13.02.2023 07.02.2023 5

Notice of a member of the Board regarding the resignation

EDOC 12.26 KB 13.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

RTF 191.78 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 26.11.2020 26.11.2020 2

Amendments to the Articles of Association

PDF 225.75 KB 24.11.2020 15.11.2020 1

Articles of Association

PDF 228.57 KB 24.11.2020 15.11.2020 1

Application

PDF 698.66 KB 24.11.2020 15.11.2020 6

Application

PDF 772.94 KB 24.11.2020 15.11.2020 6

Application

PDF 575.56 KB 24.11.2020 15.11.2020 3

Application

PDF 608.38 KB 24.11.2020 15.11.2020 3

Application of shareholders or third persons for the acquisition of shares

PDF 342.95 KB 24.11.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 374.97 KB 24.11.2020 13.11.2020 1

Shareholders’ register

PDF 362.15 KB 24.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.98 KB 24.11.2020 06.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.58 KB 24.11.2020 13.10.2020 1

Protocols/decisions of a company/organisation

PDF 365.53 KB 24.11.2020 13.10.2020 1

Protocols/decisions of a company/organisation

PDF 333.67 KB 24.11.2020 13.10.2020 1

Regulations for the increase/reduction of the equity

PDF 246.92 KB 24.11.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.74 KB 26.05.2020 26.05.2020 2

Regulations for the increase/reduction of the equity

PDF 114.06 KB 26.05.2020 23.05.2020 1

Application

PDF 6.92 MB 18.05.2020 16.05.2020 24

Application

PDF 6.69 MB 18.05.2020 16.05.2020 24

Amendments to the Articles of Association

PDF 102.01 KB 26.05.2020 27.04.2020 1

Articles of Association

PDF 103.36 KB 26.05.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 20.37 KB 26.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

PDF 87.88 KB 26.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

PDF 79.16 KB 26.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

PDF 110.45 KB 26.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

PDF 119.17 KB 26.05.2020 27.04.2020 1

Shareholders’ register

PDF 132.06 KB 26.05.2020 27.04.2020 1

Shareholders’ register

PDF 186.46 KB 26.05.2020 27.04.2020 1

Statement regarding the beneficial owners

PDF 156.84 KB 26.05.2020 27.04.2020 6

Statement regarding the beneficial owners

PDF 125.79 KB 26.05.2020 27.04.2020 6

Decisions / letters / protocols of public notaries

RTF 183.89 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 28.03.2017 28.03.2017 2

Announcement regarding the legal address

TIF 11.96 KB 24.03.2017 23.03.2017 1

Application

TIF 129.4 KB 24.03.2017 23.03.2017 5

Confirmation or consent to legal address

TIF 10.69 KB 24.03.2017 23.03.2017 1

Appraisal reports

TIF 55.73 KB 24.03.2017 20.03.2017 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