Alfa Baltic Real Estate, 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, 19.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Baltic Real Estate" |
| Registration number, date | 40003908201, 20.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Rīga, Dzirnavu iela 92-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2007 (registered payment 20.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 110-1 | Until 25.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 09.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (3.9 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (280.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 151.79 KB | 28.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 35.81 KB | 30.05.2008 | 18.04.2008 | 2 |
Shareholders’ register |
TIF | 41.29 KB | 17.12.2007 | 15.11.2007 | 2 |
Articles of Association |
TIF | 66.47 KB | 20.03.2007 | 11.12.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 213.14 KB | 20.03.2007 | 11.12.2006 | 4 |
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 | 61.47 KB | 20.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 28.01.2014 | 28.01.2014 | 1 |
Cover letter |
TIF | 30.06 KB | 28.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 05.11.2013 | 05.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.55 KB | 31.10.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.87 KB | 02.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 11.04.2013 | 10.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.7 KB | 30.06.2008 | 25.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 31.78 KB | 30.06.2008 | 18.06.2008 | 1 |
Application |
TIF | 349.04 KB | 30.06.2008 | 18.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 39.97 KB | 30.06.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 200.76 KB | 30.06.2008 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 30.05.2008 | 26.05.2008 | 1 |
Application |
TIF | 93.06 KB | 30.05.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 30.05.2008 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 17.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 37.76 KB | 17.12.2007 | 15.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 95.09 KB | 17.12.2007 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 17.12.2007 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.76 KB | 17.12.2007 | 12.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 11.05.2007 | 09.05.2007 | 2 |
Application |
TIF | 123.38 KB | 11.05.2007 | 02.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 11.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.34 KB | 11.05.2007 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 20.03.2007 | 20.03.2007 | 1 |
Registration certificates |
TIF | 73.87 KB | 20.03.2007 | 20.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 20.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 20.03.2007 | 18.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.7 KB | 20.03.2007 | 11.12.2006 | 1 |
Application |
TIF | 450.22 KB | 20.03.2007 | 11.12.2006 | 3 |
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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