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Sabiedrība ar ierobežotu atbildību "Aleks noma"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.05.2019, grounds for liquidation: Dalībnieces 17.04.2019. lēmums Nr.1/19 par darbības izbeigšanu.
Name Sabiedrība ar ierobežotu atbildību "Aleks noma"
Legal form Limited Liability Company
Reg. No 40103529653
Reg. date 30.03.2012
Register Commercial Register
Legal Address Abulas iela 4, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 4 EUR, 23.02.2017
Paid-in share capital, date 4 EUR, 23.02.2017
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
30.03.2012 31.12.2013
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -28 EUR Equity -290 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -25 EUR Equity -262 EUR Date submitted22.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -22 EUR Equity -237 EUR Date submitted13.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -100 EUR Equity -215 EUR Date submitted04.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity -115 EUR Date submitted17.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -151 EUR Equity -65 EUR Date submitted08.06.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -81 EUR Equity 86 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -179 LVL Equity 118 LVL Date submitted27.05.2014 Number of employees 1
Year2012 Net sales 3,531 LVL Net profit 294 LVL Equity 297 LVL Date submitted24.05.2014 Number of employees 1
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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 - - - - -
Gads2022 - - - - -
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) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
Announcement regarding the legal address (1)
03.04.2012 Announcement regarding the legal address 27.03.2012 (TIF) •
Annual report (full) (9)
29.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
13.06.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
08.06.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (HTML)
24.05.2014 2012 Annual report (full) (HTML)
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Application (4)
30.04.2019 Application 17.04.2019 (TIF) •
01.03.2017 Application 22.02.2007 (TIF) •
10.12.2013 Application 19.11.2013 (TIF) •
03.04.2012 Application 27.03.2012 (TIF) •
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Articles of Association (2)
01.03.2017 Articles of Association 22.02.2017 (TIF)
03.04.2012 Articles of Association 27.03.2012 (TIF)
Confirmation or consent to legal address (1)
03.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
Consent of a member of the Board / executive director (1)
10.12.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
10.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
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Memorandum of Association (1)
03.04.2012 Memorandum of Association 27.03.2012 (TIF)
Other documents (1)
10.12.2013 Other documents 04.11.2013 (TIF) •
Power of attorney, act of empowerment (1)
10.12.2013 Power of attorney, act of empowerment 02.12.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
30.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
Registration certificates (1)
03.04.2012 Registration certificates 30.03.2012 (TIF) •
Shareholders’ register (3)
01.03.2017 Shareholders’ register 22.02.2017 (TIF)
01.03.2017 Shareholders’ register 22.02.2017 (TIF)
10.12.2013 Shareholders’ register 19.11.2013 (TIF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (5)
13.06.2019 2018 Annual report (full) (PDF)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
30.04.2019 Application 17.04.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (8)
17.05.2017 2016 Annual report (full) (PDF)
01.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
01.03.2017 Application 22.02.2007 (TIF) •
01.03.2017 Articles of Association 22.02.2017 (TIF)
01.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
01.03.2017 Shareholders’ register 22.02.2017 (TIF)
01.03.2017 Shareholders’ register 22.02.2017 (TIF)
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
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2016 (1)
08.06.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (2)
27.05.2014 2013 Annual report (full) (HTML)
24.05.2014 2012 Annual report (full) (HTML)
2013 (7)
10.12.2013 Application 19.11.2013 (TIF) •
10.12.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
10.12.2013 Other documents 04.11.2013 (TIF) •
10.12.2013 Power of attorney, act of empowerment 02.12.2013 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
10.12.2013 Shareholders’ register 19.11.2013 (TIF)
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2012 (7)
03.04.2012 Announcement regarding the legal address 27.03.2012 (TIF) •
03.04.2012 Application 27.03.2012 (TIF) •
03.04.2012 Articles of Association 27.03.2012 (TIF)
03.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
03.04.2012 Memorandum of Association 27.03.2012 (TIF)
03.04.2012 Registration certificates 30.03.2012 (TIF) •
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