ALEX DI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ALEX DI"
Legal form Limited liability company (SIA)
Registration number, date 40203174170, 10.10.2018
Register, Included in The Register Commercial register, 10.10.2018
SEPA identifier LV58ZZZ40203174170
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Burtnieku iela 33 - 231, LV-1039 Previous addresses
Other registered in this address
Postal address Burtnieku iela 33 - 231, Rīga, LV-1039
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.10.2018)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 264.31 EUR as of 09.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 1 1.00 EUR 1.00 EUR 100.00 % 10.10.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134191 - 134222
 134191 - 134222
Net turnover
  84882 - 109785 , Major
 84882 - 109785 		Major
Profit or loss
  54139 - 58159
 54139 - 58159
Equity capital
  73439 - 74097
 73439 - 74097
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  103645 - 105627
 103645 - 105627
Tangible assets
  64409 - 109784
 64409 - 109784

About the company's comparative indices

ALEX DI mentioned in newspapers   ALEX DI zo.lv catalogue
Legal address on the map
ALEX DI Legal address on the map
Publications (0)