Aleko D, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "Aleko D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503015091, 16.01.1996
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV56ZZZ51503015091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503015091 Is active 17.12.1997
Check in EU VAT register
Legal address Legal address: Daugavpils, Jaunā iela 2, LV-5401 Previous addresses
Other registered in this address
Postal address Jaunā iela 2, Daugavpils, LV-5401
Registration certificate number, date Nr. K002896. 22.11.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2022
The State support The State support history  (Actual record: 14.01.2022)
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
Tax debts (as of date) Not registered as of 08.11.2024
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 (27)
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 23.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 Head 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 27.06.2015 2 1 422.00 EUR 2 844.00 EUR 100.00 % 23.07.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 34786 - 34806
 34786 - 34806
Net turnover
  20421 , Major
 20421 		Major
Profit or loss
  44108 - 44113
 44108 - 44113
Equity capital
  21171
 21171
Fixed assets
  57509 - 57515
 57509 - 57515
Balance
  9302
 9302
Tangible assets
  53746 - 53754
 53746 - 53754
Liquidity
  22858 , Companies
 22858 		Companies
Profitability
  69825 , Companies
 69825 		Companies

About the company's comparative indices

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