ALVEKS, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALVEKS" |
| Registration number, date | 40003385544, 19.03.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Auru iela 7B – 4, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 148.29 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 1 137.28 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 12.09.2025 | 557.91 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 615.91 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 26.03.2025 | 613.52 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.06.2022 | 947.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 933.28 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 927.34 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.13 | 6.74 | 5.22 |
| Personal income tax (thousands, €) | 3.15 | 2 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 4.74 | 3.42 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 19.01.2022, 317.14 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 25.11.2022 |
* 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 |
51.32 % | 1 460 | € 1 | € 1 460 | 16.05.2016 | 01.07.2016 | |
Natural person |
48.68 % | 1 385 | € 1 | € 1 385 | 16.05.2016 | 01.07.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 107-19 | Until 28.02.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.07.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (91.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | PDF (147.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report | 02.06.2010 | TIF (347.89 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (728.85 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (403.78 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (252.76 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (266.35 KB) | ||
2004 |
Annual report | 25.11.2022 | TIF (348 KB) | ||
2003 |
Annual report | 25.11.2022 | TIF (313.26 KB) | ||
2002 |
Annual report | 25.11.2022 | TIF (317.08 KB) | ||
2001 |
Annual report | 25.11.2022 | TIF (320.99 KB) | ||
2000 |
Annual report | 25.11.2022 | TIF (408.62 KB) | ||
1999 |
Annual report | 25.11.2022 | TIF (408.75 KB) | ||
1998 |
Annual report | 25.11.2022 | TIF (875.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.37 KB | 25.11.2022 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 102.06 KB | 25.11.2022 | 16.05.2016 | 5 |
Shareholders’ register |
TIF | 74.5 KB | 25.11.2022 | 16.05.2016 | 4 |
Shareholders’ register |
TIF | 20.15 KB | 25.11.2022 | 29.03.2010 | 1 |
Articles of Association |
TIF | 52.2 KB | 25.11.2022 | 10.12.2004 | 3 |
Articles of Association |
TIF | 307.37 KB | 25.11.2022 | 01.03.1998 | 7 |
Memorandum of association |
TIF | 128.22 KB | 25.11.2022 | 01.03.1998 | 4 |
Memorandum of Association |
TIF | 76.61 KB | 25.11.2022 | 01.03.1998 | 3 |
Shareholders’ register |
TIF | 18.18 KB | 25.11.2022 | 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 |
EDOC | 62.12 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
TIF | 217.19 KB | 23.11.2022 | 22.11.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 23.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
TIF | 182.74 KB | 30.03.2020 | 26.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 30.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 25.11.2022 | 01.07.2016 | 2 |
Application |
TIF | 200.67 KB | 25.11.2022 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 25.11.2022 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 25.11.2022 | 12.04.2010 | 2 |
Application |
TIF | 122.96 KB | 25.11.2022 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 25.11.2022 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 25.11.2022 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 25.11.2022 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 25.11.2022 | 18.02.2008 | 1 |
Application |
TIF | 158.5 KB | 25.11.2022 | 28.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 25.11.2022 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 25.11.2022 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 25.11.2022 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 25.11.2022 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 25.11.2022 | 28.12.2007 | 1 |
Application |
TIF | 216.45 KB | 25.11.2022 | 20.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 25.11.2022 | 20.12.2007 | 1 |
Copy of the personal identification document |
TIF | 117.53 KB | 25.11.2022 | 01.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 25.11.2022 | 10.01.2005 | 1 |
Registration certificates |
TIF | 25.11 KB | 25.11.2022 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 25.11.2022 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 25.11.2022 | 30.12.2004 | 1 |
Consent of the auditor |
TIF | 6.73 KB | 25.11.2022 | 22.12.2004 | 1 |
Application |
TIF | 180.24 KB | 25.11.2022 | 20.12.2004 | 6 |
Announcement regarding the legal address |
TIF | 8.68 KB | 25.11.2022 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 25.11.2022 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 25.11.2022 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 25.11.2022 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.34 KB | 25.11.2022 | 19.03.1998 | 1 |
Registration certificates |
TIF | 65.46 KB | 25.11.2022 | 19.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 25.11.2022 | 03.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 25.11.2022 | 03.03.1998 | 2 |
Sample report |
TIF | 33.47 KB | 25.11.2022 | 02.03.1998 | 1 |
Appraisal reports |
TIF | 18.84 KB | 25.11.2022 | 01.03.1998 | 1 |
Copy of the personal identification document |
TIF | 132.13 KB | 25.11.2022 | 17.07.1996 | 1 |
Application |
TIF | 163.54 KB | 25.11.2022 | 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