Alcom Property, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alcom Property
Registration number, date 50203173711, 09.10.2018
VAT number LV50203173711 from 05.08.2019 Europe VAT register
Register, date Commercial Register, 09.10.2018
Legal address "DUS Dūņezers", Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.16 4.6 2.38
Personal income tax (thousands, €) 0.2 0.8 0.34
Statutory social insurance contributions (thousands, €) 0.32 1.29 0.45
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
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   15.05.2023
* 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 % 2 800 € 1 € 2 800 Latvia 10.05.2023 15.05.2023

Apply information changes

ML

"Alcom Property", SIA

Zeltiņu 123-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 123 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 123 - 2 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zeltiņu iela 123 - 2 Until 03.02.2023 last year
Rīga, Viļānu iela 6 - 38 Until 15.05.2023 last year
Rīga, Lauvas iela 10 Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (116.16 KB) €11.00

2019

Annual report 09.10.2018 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Alcom P Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 124.69 KB 15.05.2023 10.05.2023 1

Shareholders’ register

EDOC 28.42 KB 29.03.2023 23.03.2023 1

Shareholders’ register

DOCX 20.73 KB 30.09.2019 19.09.2019 1

Amendments to the Articles of Association

DOCX 18.6 KB 22.07.2019 10.07.2019 1

Amendments to the Articles of Association

DOCX 18.6 KB 22.07.2019 10.07.2019 1

Articles of Association

DOCX 18.93 KB 22.07.2019 10.07.2019 1

Articles of Association

DOCX 18.93 KB 22.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.64 KB 22.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.64 KB 22.07.2019 10.07.2019 1

Shareholders’ register

DOCX 20.96 KB 22.07.2019 10.07.2019 1

Shareholders’ register

DOCX 20.96 KB 22.07.2019 10.07.2019 1

Amendments to the Articles of Association

DOCX 18.38 KB 08.11.2018 29.10.2018 1

Articles of Association

DOCX 18.93 KB 08.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.48 KB 08.11.2018 29.10.2018 1

Shareholders’ register

DOCX 20.97 KB 08.11.2018 29.10.2018 1

Shareholders’ register

DOCX 20.36 KB 08.11.2018 29.10.2018 1

Articles of Association

DOCX 18.76 KB 09.10.2018 05.10.2018 1

Memorandum of Association

DOCX 19.89 KB 09.10.2018 05.10.2018 1

Shareholders’ register

DOCX 19.83 KB 09.10.2018 05.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.55 KB 06.06.2024 06.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.38 KB 29.05.2024 29.05.2024 1

Application

EDOC 227.69 KB 11.12.2023 07.12.2023 1

Application

EDOC 191.93 KB 15.05.2023 10.05.2023 4

Protocols/decisions of a company/organisation

EDOC 134.23 KB 15.05.2023 10.05.2023 1

Application

EDOC 174.92 KB 29.03.2023 23.03.2023 2

Application

EDOC 228.8 KB 03.02.2023 30.01.2023 3

Orders/request/cover notes of court bailiffs

PDF 370.53 KB 13.04.2022 13.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 370.29 KB 20.11.2020 20.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.35 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 30.09.2019 30.09.2019 2

Application

EDOC 43.76 KB 30.09.2019 19.09.2019 3

Application

DOCX 35.22 KB 30.09.2019 19.09.2019 3

Shareholders’ register

EDOC 41.39 KB 30.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

RTF 52.89 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 22.07.2019 22.07.2019 2

Amendments to the Articles of Association

EDOC 27.28 KB 22.07.2019 10.07.2019 1

Articles of Association

EDOC 27.83 KB 22.07.2019 10.07.2019 1

Application

DOCX 42.04 KB 22.07.2019 10.07.2019 3

Application

DOCX 42.04 KB 22.07.2019 10.07.2019 3

Application

EDOC 50.66 KB 22.07.2019 10.07.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 28.77 KB 22.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.72 KB 22.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.72 KB 22.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.75 KB 22.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.75 KB 22.07.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.72 KB 22.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.22 KB 22.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.21 KB 22.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.38 KB 22.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.4 KB 22.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 38.23 KB 22.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

DOCX 31.59 KB 22.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

DOCX 31.59 KB 22.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.49 KB 22.07.2019 10.07.2019 1

Shareholders’ register

EDOC 29.96 KB 22.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 08.11.2018 08.11.2018 2

Amendments to the Articles of Association

EDOC 27.01 KB 08.11.2018 29.10.2018 1

Articles of Association

EDOC 27.82 KB 08.11.2018 29.10.2018 1

Application

EDOC 47.54 KB 08.11.2018 29.10.2018 3

Application

DOCX 38.97 KB 08.11.2018 29.10.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.41 KB 08.11.2018 29.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.4 KB 08.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 19.31 KB 08.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.19 KB 08.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

EDOC 37.35 KB 08.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

DOCX 30.83 KB 08.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.31 KB 08.11.2018 29.10.2018 1

Shareholders’ register

EDOC 41.67 KB 08.11.2018 29.10.2018 1

Shareholders’ register

EDOC 29.38 KB 08.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.10.2018 09.10.2018 2

Announcement regarding the legal address

DOCX 18.82 KB 09.10.2018 05.10.2018 1

Announcement regarding the legal address

EDOC 27.67 KB 09.10.2018 05.10.2018 1

Articles of Association

EDOC 27.62 KB 09.10.2018 05.10.2018 1

Application

DOCX 36.18 KB 09.10.2018 05.10.2018 4

Application

EDOC 44.84 KB 09.10.2018 05.10.2018 4

Confirmation or consent to legal address

PDF 367.15 KB 09.10.2018 05.10.2018 2

Confirmation or consent to legal address

EDOC 121.98 KB 09.10.2018 05.10.2018 2

Memorandum of Association

EDOC 28.7 KB 09.10.2018 05.10.2018 1

Shareholders’ register

EDOC 28.81 KB 09.10.2018 05.10.2018 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

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