Alfa ABC, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
121 by profit
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa ABC" |
| Registration number, date | 40103226974, 27.04.2009 |
| VAT number | None (excluded 26.11.2013) Europe VAT register |
| Register, date | Commercial Register, 27.04.2009 |
| Legal address | Pētera Beltes iela 8, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 0.15 | 1.28 | 1.27 |
| Personal income tax (thousands, €) | 0.06 | 0.25 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.02 | 0.89 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.02.2021, 225.81 € | ||
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2014 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 24.02.2014 | 28.02.2014 |
Historical addresses
| Jūrmala, Rēzeknes pulka iela 27 | Until 11.11.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Saldus iela 11 | Until 18.06.2012 | 12 years ago |
| Jūrmala, Ķemeru iela 26 | Until 30.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vieniga dalib lemums ABC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alfa ABC Gada Parskats 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (633.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (515.84 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (982.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.46 KB | 04.03.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 58.67 KB | 04.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 04.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 9.4 KB | 19.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 13.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 19.26 KB | 18.08.2009 | 23.04.2009 | 1 |
Memorandum of Association |
TIF | 32.81 KB | 18.08.2009 | 23.04.2009 | 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 |
TIF | 69.7 KB | 31.07.2014 | 30.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 31.07.2014 | 22.07.2014 | 1 |
Application |
TIF | 63.28 KB | 31.07.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 546.42 KB | 04.03.2014 | 24.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 04.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 04.03.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 194.88 KB | 19.06.2012 | 29.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 19.06.2012 | 29.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.12 KB | 19.06.2012 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.76 KB | 19.06.2012 | 29.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 19.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 13.11.2009 | 11.11.2009 | 2 |
Application |
TIF | 164.6 KB | 13.11.2009 | 03.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 13.11.2009 | 03.11.2009 | 1 |
Sample report |
TIF | 25.43 KB | 13.11.2009 | 03.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 87.42 KB | 13.11.2009 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 18.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 85.96 KB | 18.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 18.08.2009 | 29.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 18.08.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 18.08.2009 | 27.04.2009 | 2 |
Registration certificates |
TIF | 16.07 KB | 18.08.2009 | 27.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 18.08.2009 | 24.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 18.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 167.4 KB | 18.08.2009 | 23.04.2009 | 4 |
Appraisal reports |
TIF | 18.2 KB | 18.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 18.08.2009 | 23.04.2009 | 2 |
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.
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