Aleksandra nams, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Aleksandra nams" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003667749, 02.03.2004
Register, Included in The Register Commercial register, 02.03.2004
SEPA identifier LV70ZZZ40003667749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003667749 Isn't active 17.03.200413.05.2017
Check in EU VAT register
Legal address Legal address: Daugavpils, Arodu iela 38A, LV-5404 Previous addresses
Other registered in this address
Postal address Arodu iela 38A, Daugavpils, LV-5404
Registration certificate number, date Nr. K101556. 27.12.2010
Fixed capital Paid capital - 26 320.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2022
Encumbrances
Activity termination 21.10.2020. Valsts ieņēmumu dienesta 03.08.2020. lēmums Nr.30.1-8.59.2/NP/117068
Suspension of economic activity
  • 18.03.2020. Decision on the suspension of economic activity. From 31.03.2020. it is not allowed to perform transactions. (Source: SRS)
  • 24.03.2020. Valsts ieņēmumu dienesta Nodokļu parādu piedziņas pārvaldes 2020.gada 18.marta lēmums Nr. 30.4-4.7.2/20480 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 17 907.11 EUR as of 01.11.2024
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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 (16)
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

Actual data. Officials
The company has no current officials since 01.07.2020
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2015 13232 1.00 EUR 13 232.00 EUR 50.27356 % 06.08.2015
Document country on the date of registration: Latvia
FAYE HILL CORP Komercsabiedrība(Registration number: Z-6289-04/05)Trust Company Complex, Ajetlake Road, Ajetlake Island, Majuro, Māršala salas, MH 96960
From 09.03.2015 5264 1.00 EUR 5 264.00 EUR 20.00 % 06.08.2015
Document country on the date of registration: Marshall Islands
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2015 569 1.00 EUR 569.00 EUR 2.16185 % 06.08.2015
Document country on the date of registration: Latvia
SHYER LTD Komercsabiedrība(Registration number: Z-6287-04/05)Trust Company Complex, Ajetlake Road, Ajetlake Island, Majuro, Māršala salas, MH 96960
From 09.03.2015 5264 1.00 EUR 5 264.00 EUR 20.00 % 06.08.2015
Document country on the date of registration: Marshall Islands
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2015 426 1.00 EUR 426.00 EUR 1.61854 % 06.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2015 1565 1.00 EUR 1 565.00 EUR 5.94605 % 06.08.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 54212 - 54227
 54212 - 54227

About the company's comparative indices

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