Alfa Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Removed from the register, 14.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa Asset Management"
Registration number, date 40203038412, 14.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2016
Legal address Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 50 000 EUR, registered payment 03.08.2023
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "Alfa Asset Management AIFP" Until 17.06.2024 4 months ago
SIA "Alfa Asset Management AIFP" Until 16.12.2020 4 years ago

Historical addresses

Rīga, Mazā Krasta iela 83 Until 05.03.2019 5 years ago
Rīga, Vīlandes iela 1 - 10 Until 16.12.2020 4 years ago
Rīga, Riharda Vāgnera iela 16 - 4 Until 17.06.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (87.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (86.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums Alfa Asset Management AIFP 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (568.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (231.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (289.71 KB) €11.00

2017

Annual report 14.12.2016 - 31.12.2017 15.08.2018  PDF (957.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.81 KB 17.06.2024 04.06.2024 1

Shareholders’ register

EDOC 28.45 KB 03.08.2023 31.07.2023 1

Articles of Association

EDOC 23.47 KB 03.08.2023 26.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.03 KB 03.08.2023 26.07.2023 1

Shareholders’ register

DOCX 22.22 KB 25.08.2022 24.08.2022 1

Shareholders’ register

DOCX 22.22 KB 25.08.2022 24.08.2022 1

Articles of Association

DOCX 17.22 KB 25.08.2022 22.08.2022 1

Articles of Association

DOCX 17.22 KB 25.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOC 39 KB 25.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOC 39 KB 25.08.2022 22.08.2022 1

Amendments to the Articles of Association

DOCX 14.8 KB 08.12.2021 06.12.2021 1

Amendments to the Articles of Association

DOCX 14.8 KB 08.12.2021 06.12.2021 1

Articles of Association

DOCX 17.2 KB 08.12.2021 06.12.2021 1

Articles of Association

DOCX 17.2 KB 08.12.2021 06.12.2021 1

Shareholders’ register

DOCX 22.04 KB 08.12.2021 06.12.2021 1

Shareholders’ register

DOCX 22.04 KB 08.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 08.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 08.12.2021 01.12.2021 1

Amendments to the Articles of Association

DOCX 14.84 KB 26.01.2021 19.01.2021 1

Articles of Association

DOCX 17.07 KB 26.01.2021 19.01.2021 1

Shareholders’ register

DOCX 21.78 KB 26.01.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 26.01.2021 30.12.2020 1

Amendments to the Articles of Association

DOCX 15.43 KB 16.12.2020 10.12.2020 1

Articles of Association

DOCX 17.21 KB 16.12.2020 10.12.2020 1

Shareholders’ register

DOCX 21.51 KB 09.12.2020 04.12.2020 1

Shareholders’ register

DOCX 19.05 KB 10.06.2019 05.06.2019 1

Shareholders’ register

DOCX 19.05 KB 10.06.2019 05.06.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.07 KB 07.06.2019 31.05.2019 5

Shareholders’ register

TIF 73.93 KB 16.12.2016 12.12.2016 2

Articles of Association

TIF 37.51 KB 16.12.2016 08.12.2016 3

Memorandum of Association

TIF 64.6 KB 16.12.2016 08.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.45 KB 16.12.2016 05.12.2016 4

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 82.32 KB 11.10.2024 11.10.2024 1

Application

EDOC 40.12 KB 14.10.2024 09.10.2024 1

Plan for the division of the remaining assets of the company

EDOC 24.17 KB 14.10.2024 07.10.2024 1

Application

EDOC 38.94 KB 28.08.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 18.04 KB 28.08.2024 22.08.2024 1

Application

EDOC 45.17 KB 17.06.2024 04.06.2024 1

Plan for the division of the remaining assets of the company

EDOC 22.74 KB 17.06.2024 04.06.2024 1

Application

EDOC 42.34 KB 03.08.2023 31.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.69 KB 03.08.2023 28.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.65 KB 03.08.2023 26.07.2023 1

Protocols/decisions of a company/organisation

EDOC 19.77 KB 03.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 25.08.2022 25.08.2022 2

Application

DOCX 37.37 KB 25.08.2022 24.08.2022 1

Application

DOCX 37.37 KB 25.08.2022 24.08.2022 1

Shareholders’ register

EDOC 28.3 KB 25.08.2022 24.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.16 KB 25.08.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 57.99 KB 25.08.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.16 KB 25.08.2022 23.08.2022 1

Articles of Association

EDOC 23.66 KB 25.08.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 25.08.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 25.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.02 KB 25.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 04.04.2022 04.04.2022 2

Application

DOCX 40.19 KB 04.04.2022 30.03.2022 1

Application

DOCX 40.19 KB 04.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 08.12.2021 08.12.2021 2

Application

DOCX 39.26 KB 08.12.2021 07.12.2021 1

Application

DOCX 39.26 KB 08.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.53 KB 08.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.53 KB 08.12.2021 07.12.2021 1

Amendments to the Articles of Association

EDOC 21.19 KB 08.12.2021 06.12.2021 1

Articles of Association

EDOC 23.63 KB 08.12.2021 06.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 08.12.2021 06.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 08.12.2021 06.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 392.94 KB 08.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 08.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 08.12.2021 06.12.2021 1

Shareholders’ register

EDOC 28.15 KB 08.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.88 KB 08.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 26.01.2021 26.01.2021 2

Amendments to the Articles of Association

EDOC 24.8 KB 26.01.2021 19.01.2021 1

Articles of Association

EDOC 27.06 KB 26.01.2021 19.01.2021 1

Application

EDOC 49.52 KB 26.01.2021 19.01.2021 2

Application

DOCX 40.51 KB 26.01.2021 19.01.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.2 KB 26.01.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.11 KB 26.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 85.56 KB 26.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 158.67 KB 26.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 80.25 KB 26.01.2021 19.01.2021 1

Shareholders’ register

EDOC 31.47 KB 26.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 26.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 26.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.38 KB 26.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.12.2020 16.12.2020 2

Amendments to the Articles of Association

EDOC 25.4 KB 16.12.2020 10.12.2020 1

Articles of Association

EDOC 27.21 KB 16.12.2020 10.12.2020 1

Application

EDOC 64.04 KB 16.12.2020 10.12.2020 1

Application

DOCX 55.01 KB 16.12.2020 10.12.2020 1

Confirmation or consent to legal address

DOC 30 KB 16.12.2020 10.12.2020 1

Confirmation or consent to legal address

EDOC 16.59 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.77 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.56 KB 16.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 09.12.2020 09.12.2020 2

Application

DOCX 48.13 KB 09.12.2020 04.12.2020 1

Application

EDOC 61.86 KB 09.12.2020 04.12.2020 1

Shareholders’ register

EDOC 47.9 KB 09.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 10.06.2019 10.06.2019 2

Application

DOCX 40.74 KB 10.06.2019 05.06.2019 4

Application

EDOC 54.44 KB 10.06.2019 05.06.2019 4

Application

DOCX 40.74 KB 10.06.2019 05.06.2019 4

Shareholders’ register

EDOC 33.55 KB 10.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.69 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.03 KB 05.03.2019 05.03.2019 1

Application

DOCX 44.34 KB 05.03.2019 01.03.2019 2

Application

DOCX 44.34 KB 05.03.2019 01.03.2019 2

Application

EDOC 58.05 KB 05.03.2019 01.03.2019 2

Power of attorney, act of empowerment

DOCX 18.58 KB 05.03.2019 01.03.2019 1

Power of attorney, act of empowerment

DOCX 18.58 KB 05.03.2019 01.03.2019 1

Power of attorney, act of empowerment

EDOC 32.97 KB 05.03.2019 01.03.2019 1

Confirmation or consent to legal address

TIF 21.7 KB 05.03.2019 26.02.2019 1

Power of attorney, act of empowerment

EDOC 1.1 MB 16.12.2020 11.02.2019 1

Power of attorney, act of empowerment

PDF 1.22 MB 16.12.2020 11.02.2019 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 14.12.2016 14.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 96.49 KB 16.12.2016 12.12.2016 4

Confirmation or consent to legal address

TIF 19.62 KB 16.12.2016 12.12.2016 1

Announcement regarding the legal address

TIF 15.79 KB 16.12.2016 08.12.2016 1

Application

TIF 324.51 KB 16.12.2016 08.12.2016 10

Power of attorney, act of empowerment

TIF 253.07 KB 16.12.2016 05.12.2016 7
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