Alcenza Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 20.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Alcenza Group |
| Registration number, date | 42103101520, 06.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2019 |
| Legal address | Antonijas iela 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 05.09.2022 | 06.10.2022 |
Historical company names
| SIA "Amma serviss" | Until 06.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ķeguma iela 49B | Until 06.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 06.11.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROT2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
99.37 KB | 06.10.2022 | 05.09.2022 | 1 | |
Amendments to the Articles of Association |
99.37 KB | 06.10.2022 | 05.09.2022 | 1 | |
Articles of Association |
109.07 KB | 06.10.2022 | 05.09.2022 | 4 | |
Shareholders’ register |
DOC | 31.5 KB | 06.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 06.10.2022 | 05.09.2022 | 1 |
Articles of Association |
TIF | 175.48 KB | 28.10.2019 | 24.10.2019 | 4 |
Memorandum of Association |
TIF | 39.14 KB | 28.10.2019 | 24.10.2019 | 1 |
Shareholders’ register |
TIF | 36.07 KB | 28.10.2019 | 24.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 19.11.2024 | 19.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
172.32 KB | 06.10.2022 | 08.09.2022 | 6 | |
Application |
172.32 KB | 06.10.2022 | 08.09.2022 | 6 | |
Amendments to the Articles of Association |
EDOC | 110.72 KB | 06.10.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 121.59 KB | 06.10.2022 | 05.09.2022 | 4 |
Protocols/decisions of a company/organisation |
101.32 KB | 06.10.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.32 KB | 06.10.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 23.97 KB | 06.10.2022 | 05.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
74.91 KB | 06.10.2022 | 02.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
74.91 KB | 06.10.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.11.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 01.11.2019 | 01.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 28.10.2019 | 24.10.2019 | 1 |
Application |
TIF | 131.15 KB | 28.10.2019 | 24.10.2019 | 4 |
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