ALŪKSNES 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALŪKSNES 1"
Legal form Limited liability company (SIA)
Registration number, date 40003826615, 18.05.2006
Register, Included in The Register Commercial register, 18.05.2006
SEPA identifier LV28ZZZ40003826615
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 183 - 5, LV-1012 Other registered in this address
Postal address Brīvības iela 183 - 5, Rīga, LV-1012
Registration certificate number, date Nr. K033379. 18.05.2006
Fixed capital Paid capital - 176 000.00 EUR (Registered in State Enterprise register 14.01.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2020
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67339955
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 (18)
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 01.06.2009 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 3520 1.00 EUR 3 520.00 EUR 2.00 % 14.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 86240 1.00 EUR 86 240.00 EUR 49.00 % 14.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 86240 1.00 EUR 86 240.00 EUR 49.00 % 14.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62270 - 62289
 62270 - 62289
Net turnover
  37962 - 37963 , Major
 37962 - 37963
Major
Profit or loss
  11337
 11337
Equity capital
  107667
 107667
Fixed assets
  54782 - 54787
 54782 - 54787
Balance
  48656 - 48660
 48656 - 48660
Tangible assets
  51026 - 51029
 51026 - 51029
Liquidity
  3276 , Companies
 3276
Companies
Profitability
  17852 , Companies
 17852
Companies

About the company's comparative indices

Legal address on the map
ALŪKSNES 1 Legal address on the map
Publications (0)