Alba Ponte, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alba Ponte"
Registration number, date 40103502682, 19.01.2012
VAT number None (excluded 09.10.2014) Europe VAT register
Register, date Commercial Register, 19.01.2012
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Kristapa iela 23-13 Until 02.10.2013 11 years ago
Salaspils nov., Salaspils, Dienvidu iela 9 k-3 -84 Until 16.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums GP 54p DOCX

2012

Annual report 19.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.38 KB 07.10.2013 25.09.2013 3

Shareholders’ register

TIF 9.8 KB 22.06.2012 18.06.2012 1

Shareholders’ register

TIF 15.17 KB 18.04.2012 12.04.2012 1

Amendments to the Articles of Association

TIF 15.41 KB 16.04.2012 04.04.2012 1

Articles of Association

TIF 25.04 KB 16.04.2012 04.04.2012 1

Regulations for the increase/reduction of the equity

TIF 25.51 KB 16.04.2012 04.04.2012 1

Shareholders’ register

TIF 13.92 KB 16.04.2012 04.04.2012 1

Shareholders’ register

TIF 17.1 KB 16.04.2012 04.04.2012 1

Articles of Association

TIF 11.46 KB 20.01.2012 16.01.2012 1

Memorandum of Association

TIF 19.9 KB 20.01.2012 16.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.14 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 07.01.2016 07.01.2016 1

State Revenue Service decisions/letters/statements

DOC 246 KB 06.01.2016 05.01.2016 1

State Revenue Service decisions/letters/statements

DOC 246 KB 06.01.2016 05.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.99 KB 06.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 02.07.2015 02.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.37 KB 01.07.2015 01.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.37 KB 01.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 07.10.2013 02.10.2013 2

Application

TIF 139.56 KB 07.10.2013 25.09.2013 3

Confirmation or consent to legal address

TIF 20.57 KB 07.10.2013 25.09.2013 1

Protocols/decisions of a company/organisation

TIF 31.92 KB 07.10.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

TIF 36.93 KB 22.06.2012 21.06.2012 2

Application

TIF 88.61 KB 22.06.2012 18.06.2012 3

Protocols/decisions of a company/organisation

TIF 7.47 KB 22.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 51.76 KB 18.04.2012 16.04.2012 2

Application

TIF 124.41 KB 18.04.2012 12.04.2012 3

Protocols/decisions of a company/organisation

TIF 12.04 KB 18.04.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 61.04 KB 16.04.2012 12.04.2012 2

Confirmation or consent to legal address

TIF 13.54 KB 18.04.2012 10.04.2012 1

Application

TIF 146.34 KB 16.04.2012 04.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 16.04.2012 04.04.2012 1

Protocols/decisions of a company/organisation

TIF 19.66 KB 16.04.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 20.01.2012 19.01.2012 2

Registration certificates

TIF 38.63 KB 20.01.2012 19.01.2012 1

Announcement regarding the legal address

TIF 7.53 KB 20.01.2012 16.01.2012 1

Application

TIF 79.95 KB 20.01.2012 16.01.2012 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register