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 | SIA "Alfa Alliance" |
| Registration number, date | 40103643037, 28.02.2013 |
| VAT number | None (excluded 30.08.2018) Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Līgatnes iela 4 – 9, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
| 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
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Alfa Alliance"Reg. no. 40103643037
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 25.01.2022 | 24.02.2022 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 16.09.2014 | 23.09.2014 | |
Natural person |
2 % | 56 | € 1 | € 56 | 16.09.2014 | 23.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (94.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (87.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (94.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (94.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (93.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (642.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (930.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AA Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AAlliance2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 24.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 24.02.2022 | 25.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 24.09.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 12.57 KB | 24.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 83.9 KB | 24.09.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 86 KB | 12.08.2014 | 21.07.2014 | 2 |
Articles of Association |
TIF | 15.37 KB | 12.03.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 12.03.2013 | 25.01.2013 | 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 |
377.84 KB | 06.02.2025 | 06.02.2025 | 1 | |
Application |
EDOC | 51.76 KB | 26.06.2024 | 06.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 26.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.02.2022 | 24.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
370.31 KB | 22.02.2022 | 22.02.2022 | 1 | |
Application |
DOCX | 45.58 KB | 24.02.2022 | 09.02.2022 | 3 |
Application |
DOCX | 45.58 KB | 24.02.2022 | 09.02.2022 | 3 |
Orders/request/cover notes of court bailiffs |
376.13 KB | 27.01.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 24.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 73.42 KB | 24.09.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 24.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 24.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 15.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 12.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 235.63 KB | 15.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 15.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 97.62 KB | 12.08.2014 | 21.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.05 KB | 13.11.2015 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 12.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 19.76 KB | 12.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.46 KB | 13.11.2015 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 12.03.2013 | 25.01.2013 | 1 |
Application |
TIF | 194.26 KB | 12.03.2013 | 25.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 12.03.2013 | 25.01.2013 | 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