Alcenza Media, 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 | Removed from the register, 15.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alcenza Media" |
| Registration number, date | 40103317633, 31.08.2010 |
| VAT number | None (excluded 02.02.2012) Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Brīvības iela 162 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.06.2016 (registered payment 13.06.2016: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.07 | 5.07 | 5.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 12.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija par sabiedr bu ALCENZA MEDIA SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ALCENZA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ALCENZA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ALCENZA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Alcenza 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Alcenza 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Alcenza 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alcenza Media vad z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Alcenza Media 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Alcenza Media SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A.M. SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.13 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 15.76 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.37 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 24.75 KB | 05.10.2010 | 22.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 05.10.2010 | 21.09.2010 | 1 |
Articles of Association |
TIF | 21.05 KB | 05.10.2010 | 21.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.76 KB | 05.10.2010 | 21.09.2010 | 1 |
Articles of Association |
TIF | 157.99 KB | 06.09.2010 | 26.08.2010 | 2 |
Memorandum of Association |
TIF | 87.22 KB | 06.09.2010 | 25.08.2010 | 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 | 62.32 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 35.08 KB | 08.07.2022 | 16.06.2022 | 1 |
Application |
DOCX | 35.08 KB | 08.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.27 KB | 08.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.27 KB | 08.07.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 12.04.2021 | 12.04.2021 | 1 |
Application |
DOCX | 45.12 KB | 12.04.2021 | 06.04.2021 | 3 |
Application |
EDOC | 50.36 KB | 12.04.2021 | 06.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 32.6 KB | 12.04.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 38.88 KB | 12.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.91 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 31.52 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 19.92 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 35.67 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.43 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 05.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 102.17 KB | 05.10.2010 | 29.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 05.10.2010 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 05.10.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.58 KB | 06.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 180.96 KB | 06.09.2010 | 31.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.36 KB | 06.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 679.59 KB | 06.09.2010 | 26.08.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 54.52 KB | 06.09.2010 | 26.08.2010 | 1 |
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