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Sabiedrība ar ierobežotu atbildību "Allex Import-Export Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Allex Import-Export Ltd"
Legal form Limited Liability Company
Reg. No 40003064408
Reg. date 11.03.1992
Register Commercial Register
Legal Address Rīga, Jāņa iela 3, LV-1050
Registered share capital, date 11,425 EUR, 27.09.2016
Paid-in share capital, date 11,425 EUR, 27.09.2016
NACE 46.39 Non-specialised wholesale of food, beverages and tobacco
VAT payer
LV40003064408 Registered Excluded
11.07.1996 18.02.2003
Last updated in the RE 02.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 - - - - -
Year1997 - - - - -
Year1996 Net sales - Net profit - Equity - Date submitted18.02.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
18.02.2019 Amendments to the Articles of Association (TIF)
18.02.2019 Amendments to the Articles of Association 27.07.1998 (TIF)
18.02.2019 Amendments to the Articles of Association 14.09.2016 (TIF)
Annual report (full) (1)
18.02.2019 1996 Annual report (full) (TIF)
Application (4)
18.02.2019 Application 02.03.1992 (TIF) •
18.02.2019 Application (TIF) •
18.02.2019 Application 30.12.2004 (TIF) •
18.02.2019 Application 14.09.2016 (TIF) •
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Appraisal reports (1)
18.01.2019 Appraisal reports 27.07.1998 (TIF) •
Articles of Association (4)
18.02.2019 Articles of Association 28.02.1992 (TIF)
18.02.2019 Articles of Association 23.02.1996 (TIF)
18.02.2019 Articles of Association 30.12.2004 (TIF)
18.02.2019 Articles of Association 14.09.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.05.2012 Bank statements or other document regarding the payment of the equity 04.03.1992 (TIF) •
Consent of a member of the Board / executive director (1)
18.02.2019 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
Consent of the auditor (1)
18.02.2019 Consent of the auditor 30.12.2004 (TIF) •
Copy of the personal identification document (1)
18.02.2019 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
18.02.2019 Decisions / judgements of courts and other law enforcement authorities 02.07.1999 (TIF) •
Decisions / letters / protocols of public notaries (22)
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 02.09.1997 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 27.09.2016 (TIF) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (EDOC) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (EDOC) •
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (rtf) •
04.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (EDOC) •
04.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (rtf) •
11.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (EDOC) •
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Orders/request/cover notes of court bailiffs (22)
30.11.2020 Orders/request/cover notes of court bailiffs 30.11.2020 (EDOC) •
26.02.2020 Orders/request/cover notes of court bailiffs 26.02.2020 (EDOC) •
26.02.2020 Orders/request/cover notes of court bailiffs 26.02.2020 (pdf) •
07.02.2020 Orders/request/cover notes of court bailiffs 07.02.2020 (EDOC) •
20.08.2019 Orders/request/cover notes of court bailiffs 20.08.2019 (EDOC) •
16.08.2019 Orders/request/cover notes of court bailiffs 16.08.2019 (EDOC) •
18.02.2019 Orders/request/cover notes of court bailiffs 12.01.1999 (TIF) •
18.02.2019 Orders/request/cover notes of court bailiffs 02.07.1999 (TIF) •
18.02.2019 Orders/request/cover notes of court bailiffs 25.02.2010 (TIF) •
12.02.2019 Orders/request/cover notes of court bailiffs 11.02.2019 (EDOC) •
04.01.2019 Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (EDOC) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (EDOC) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (pdf) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (pdf) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (EDOC) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (EDOC) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (pdf) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (pdf) •
03.12.2012 Orders/request/cover notes of court bailiffs 30.11.2012 (EDOC) •
03.12.2012 Orders/request/cover notes of court bailiffs 30.11.2012 (docx) •
10.05.2012 Orders/request/cover notes of court bailiffs 09.05.2012 (EDOC) •
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Other documents (5)
18.02.2019 Other documents 19.01.1999 (TIF) •
18.02.2019 Other documents 29.12.1998 (TIF) •
18.02.2019 Other documents 30.06.2000 (TIF) •
18.02.2019 Other documents 14.12.1999 (TIF) •
18.02.2019 Other documents 08.07.1999 (TIF) •
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Power of attorney, act of empowerment (3)
18.02.2019 Power of attorney, act of empowerment 05.03.1996 (TIF) •
18.02.2019 Power of attorney, act of empowerment 06.08.1997 (TIF) •
18.02.2019 Power of attorney, act of empowerment 14.09.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
18.02.2019 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
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Purchase/lease agreement (1)
18.02.2019 Purchase/lease agreement 01.08.1996 (TIF) •
Receipts on the publication and state fees (7)
18.02.2019 Receipts on the publication and state fees 26.02.1992 (TIF) •
18.02.2019 Receipts on the publication and state fees 26.02.1992 (TIF) •
18.02.2019 Receipts on the publication and state fees 05.03.1996 (TIF) •
18.02.2019 Receipts on the publication and state fees 15.08.1997 (TIF) •
18.02.2019 Receipts on the publication and state fees 27.07.1998 (TIF) •
18.02.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
18.02.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
Show all
Registration certificates (7)
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 08.03.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
18.02.2019 Regulations for the increase/reduction of the equity 23.02.1996 (TIF)
Sample report (2)
18.02.2019 Sample report 02.03.1992 (TIF) •
18.02.2019 Sample report 06.08.1997 (TIF) •
Shareholders’ register (2)
18.02.2019 Shareholders’ register 30.12.2004 (TIF)
18.02.2019 Shareholders’ register 14.09.2016 (TIF)
State Revenue Service decisions/letters/statements (3)
18.02.2019 State Revenue Service decisions/letters/statements 16.09.1999 (TIF) •
18.02.2019 State Revenue Service decisions/letters/statements 28.04.2006 (TIF) •
18.02.2019 State Revenue Service decisions/letters/statements 27.04.2006 (TIF) •
Statement of the Board regarding the payment of the equity (1)
17.01.2019 Statement of the Board regarding the payment of the equity 11.10.1995 (TIF) •
Submission/Application (2)
18.02.2019 Submission/Application 15.08.1997 (TIF) •
18.02.2019 Submission/Application 27.07.1998 (TIF) •
2020 (4)
30.11.2020 Orders/request/cover notes of court bailiffs 30.11.2020 (EDOC) •
26.02.2020 Orders/request/cover notes of court bailiffs 26.02.2020 (EDOC) •
26.02.2020 Orders/request/cover notes of court bailiffs 26.02.2020 (pdf) •
07.02.2020 Orders/request/cover notes of court bailiffs 07.02.2020 (EDOC) •
Show all
2019 (73)
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
20.08.2019 Orders/request/cover notes of court bailiffs 20.08.2019 (EDOC) •
16.08.2019 Orders/request/cover notes of court bailiffs 16.08.2019 (EDOC) •
18.02.2019 Amendments to the Articles of Association (TIF)
18.02.2019 Amendments to the Articles of Association 27.07.1998 (TIF)
18.02.2019 Amendments to the Articles of Association 14.09.2016 (TIF)
18.02.2019 1996 Annual report (full) (TIF)
18.02.2019 Application 02.03.1992 (TIF) •
18.02.2019 Application (TIF) •
18.02.2019 Application 30.12.2004 (TIF) •
18.02.2019 Application 14.09.2016 (TIF) •
18.02.2019 Articles of Association 28.02.1992 (TIF)
18.02.2019 Articles of Association 23.02.1996 (TIF)
18.02.2019 Articles of Association 30.12.2004 (TIF)
18.02.2019 Articles of Association 14.09.2016 (TIF)
18.02.2019 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
18.02.2019 Consent of the auditor 30.12.2004 (TIF) •
18.02.2019 Copy of the personal identification document (TIF) •
18.02.2019 Decisions / judgements of courts and other law enforcement authorities 02.07.1999 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 02.09.1997 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 27.09.2016 (TIF) •
18.02.2019 Orders/request/cover notes of court bailiffs 12.01.1999 (TIF) •
18.02.2019 Orders/request/cover notes of court bailiffs 02.07.1999 (TIF) •
18.02.2019 Orders/request/cover notes of court bailiffs 25.02.2010 (TIF) •
18.02.2019 Other documents 19.01.1999 (TIF) •
18.02.2019 Other documents 29.12.1998 (TIF) •
18.02.2019 Other documents 30.06.2000 (TIF) •
18.02.2019 Other documents 14.12.1999 (TIF) •
18.02.2019 Other documents 08.07.1999 (TIF) •
18.02.2019 Power of attorney, act of empowerment 05.03.1996 (TIF) •
18.02.2019 Power of attorney, act of empowerment 06.08.1997 (TIF) •
18.02.2019 Power of attorney, act of empowerment 14.09.2016 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
18.02.2019 Purchase/lease agreement 01.08.1996 (TIF) •
18.02.2019 Receipts on the publication and state fees 26.02.1992 (TIF) •
18.02.2019 Receipts on the publication and state fees 26.02.1992 (TIF) •
18.02.2019 Receipts on the publication and state fees 05.03.1996 (TIF) •
18.02.2019 Receipts on the publication and state fees 15.08.1997 (TIF) •
18.02.2019 Receipts on the publication and state fees 27.07.1998 (TIF) •
18.02.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
18.02.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 11.03.1992 (TIF) •
18.02.2019 Registration certificates 08.03.2005 (TIF) •
18.02.2019 Regulations for the increase/reduction of the equity 23.02.1996 (TIF)
18.02.2019 Sample report 02.03.1992 (TIF) •
18.02.2019 Sample report 06.08.1997 (TIF) •
18.02.2019 Shareholders’ register 30.12.2004 (TIF)
18.02.2019 Shareholders’ register 14.09.2016 (TIF)
18.02.2019 State Revenue Service decisions/letters/statements 16.09.1999 (TIF) •
18.02.2019 State Revenue Service decisions/letters/statements 28.04.2006 (TIF) •
18.02.2019 State Revenue Service decisions/letters/statements 27.04.2006 (TIF) •
18.02.2019 Submission/Application 15.08.1997 (TIF) •
18.02.2019 Submission/Application 27.07.1998 (TIF) •
12.02.2019 Orders/request/cover notes of court bailiffs 11.02.2019 (EDOC) •
18.01.2019 Appraisal reports 27.07.1998 (TIF) •
17.01.2019 Statement of the Board regarding the payment of the equity 11.10.1995 (TIF) •
04.01.2019 Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
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2016 (9)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (EDOC) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (EDOC) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (EDOC) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (pdf) •
05.12.2016 Orders/request/cover notes of court bailiffs 05.12.2016 (pdf) •
Show all
2015 (8)
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (EDOC) •
07.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (rtf) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (EDOC) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (EDOC) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (pdf) •
07.12.2015 Orders/request/cover notes of court bailiffs 05.12.2015 (pdf) •
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2012 (7)
04.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (EDOC) •
04.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (rtf) •
03.12.2012 Orders/request/cover notes of court bailiffs 30.11.2012 (EDOC) •
03.12.2012 Orders/request/cover notes of court bailiffs 30.11.2012 (docx) •
11.05.2012 Bank statements or other document regarding the payment of the equity 04.03.1992 (TIF) •
11.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (EDOC) •
10.05.2012 Orders/request/cover notes of court bailiffs 09.05.2012 (EDOC) •
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