ALES CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 ALES CAPITAL Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003398784, 18.06.1998
Register, Included in The Register Commercial register, 16.10.2002
SEPA identifier LV26ZZZ40003398784
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003398784 Is active 23.09.1998
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 338 - 5, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 338 - 5, Rīga, LV-1006
Registration certificate number, date Nr. C07780. 16.10.2002
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 06.02.2017)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.04.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29278650
+371 26319642
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 (26)
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 13.05.2008 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 01.02.2017 15000 1.00 EUR 15 000.00 EUR 100.00 % 06.02.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41327 - 41341
 41327 - 41341
Net turnover
  61473 , Major
 61473 		Major
Profit or loss
  78721 - 78733
 78721 - 78733
Equity capital
  11614
 11614
Fixed assets
  25718
 25718
Balance
  16704
 16704
Tangible assets
  50313 - 50324
 50313 - 50324
Liquidity
  5750 , Companies
 5750 		Companies
Profitability
  82369 , Companies
 82369 		Companies

About the company's comparative indices

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