Alcor Holding, SIA
Limited Liability 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, 19.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alcor Holding" |
| Registration number, date | 50003888301, 11.01.2007 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/4 | Until 22.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Dammes iela 36-57 | Until 13.08.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12-30 | Until 12.11.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2019 | PDF (269.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (625.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS Alcor Holding GP2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALCOR HOLDING VADIBAS ZINOJUMS 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ALCHOLD. 001 | JPG | ||||
2012 |
Annual report | 24.07.2013 | TIF (579.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums alcor holding | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.06.2010 | TIF (475.04 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (2.86 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.87 KB | 09.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 213.5 KB | 09.05.2017 | 08.05.2017 | 6 |
Shareholders’ register |
TIF | 94.83 KB | 09.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
TIF | 53.23 KB | 09.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 228.98 KB | 17.08.2009 | 10.08.2009 | 7 |
Shareholders’ register |
TIF | 17.29 KB | 17.08.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 23.12.2008 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 30.69 KB | 08.08.2007 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 03.08.2007 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 31.07.2007 | 26.07.2007 | 1 |
Articles of Association |
TIF | 26.14 KB | 31.07.2007 | 26.07.2007 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 27.07.2007 | 23.07.2007 | 1 |
Articles of Association |
TIF | 18.64 KB | 12.01.2007 | 05.01.2007 | 1 |
Memorandum of association |
TIF | 38.46 KB | 12.01.2007 | 04.01.2007 | 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 | 86.59 KB | 17.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 45.7 KB | 03.05.2023 | 26.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.16 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 15.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 174.44 KB | 09.05.2017 | 08.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.75 KB | 09.05.2017 | 08.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.11 KB | 09.05.2017 | 08.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.96 KB | 09.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 09.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 09.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 114.11 KB | 04.10.2013 | 30.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.27 KB | 04.10.2013 | 27.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 40.44 KB | 04.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 04.10.2013 | 27.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.83 KB | 04.10.2013 | 25.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 04.10.2013 | 25.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 13.11.2010 | 12.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 219.15 KB | 13.11.2010 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 17.08.2009 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 257.79 KB | 17.08.2009 | 11.08.2009 | 8 |
Announcement regarding the legal address |
TIF | 15.17 KB | 17.08.2009 | 10.08.2009 | 1 |
Application |
TIF | 148.73 KB | 17.08.2009 | 10.08.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.6 KB | 17.08.2009 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 31.87 KB | 17.08.2009 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 17.08.2009 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 17.08.2009 | 10.08.2009 | 1 |
Sample report |
TIF | 25.3 KB | 17.08.2009 | 02.04.2009 | 1 |
Sample report |
TIF | 23.07 KB | 17.08.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 23.12.2008 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 23.12.2008 | 17.12.2008 | 2 |
Sample report |
TIF | 27.46 KB | 23.12.2008 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 23.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 138.49 KB | 23.12.2008 | 09.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 23.12.2008 | 09.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 23.12.2008 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 23.12.2008 | 09.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 17.76 KB | 23.12.2008 | 08.12.2008 | 1 |
Application |
TIF | 93.18 KB | 08.08.2007 | 02.08.2007 | 3 |
Other documents |
TIF | 13.28 KB | 08.08.2007 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 08.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 08.08.2007 | 02.08.2007 | 1 |
Application |
TIF | 84.67 KB | 03.08.2007 | 30.07.2007 | 3 |
Other documents |
TIF | 17.77 KB | 03.08.2007 | 30.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 03.08.2007 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 03.08.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 31.07.2007 | 27.07.2007 | 1 |
Application |
TIF | 62.62 KB | 31.07.2007 | 26.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 31.07.2007 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 31.07.2007 | 26.07.2007 | 2 |
Application |
TIF | 83.06 KB | 27.07.2007 | 24.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 27.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 27.07.2007 | 24.07.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 18.16 KB | 27.07.2007 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 12.01.2007 | 11.01.2007 | 1 |
Registration certificates |
TIF | 21.89 KB | 12.01.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.63 KB | 12.01.2007 | 08.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 12.01.2007 | 05.01.2007 | 1 |
Application |
TIF | 91.68 KB | 12.01.2007 | 05.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 12.01.2007 | 04.01.2007 | 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