ALEX FONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 FONDS"
Legal form Limited liability company (SIA)
Registration number, date 43603037636, 20.10.2008
Register, Included in The Register Commercial register, 20.10.2008
SEPA identifier LV32ZZZ43603037636
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037636 Is active 15.09.2018
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Priežu iela 40 - 2, LV-2127 Previous addresses
Other registered in this address
Postal address Priežu iela 40 - 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K060564. 20.10.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.05.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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
Tax debts (as of date) 1 440.85 EUR as of 20.11.2024
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.10.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 03.10.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 955 1.00 EUR 955.00 EUR 33.56766 % 955 02.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 945 1.00 EUR 945.00 EUR 33.21617 % 945 02.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 945 1.00 EUR 945.00 EUR 33.21617 % 945 02.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2024 Germany Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73172 - 73182
 73172 - 73182
Net turnover
  44430 - 44431 , Major
 44430 - 44431 		Major
Profit or loss
  24332 - 24334
 24332 - 24334
Equity capital
  13525
 13525
Fixed assets
  27318
 27318
Balance
  13885
 13885
Tangible assets
  24292
 24292
Liquidity
  6532 , Companies
 6532 		Companies
Profitability
  17534 , Companies
 17534 		Companies

About the company's comparative indices

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