ALFA BIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA BIO"
Registration number, date 43603045915, 16.02.2011
VAT number None (excluded 17.03.2017) Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Pērnavas iela 39 – 102, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 22.08.2016 (registered payment 22.08.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.04 0.74 0.05
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0.03 0.35 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Spartaka iela 15 Until 22.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
alfa zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Alfa Bio vad zinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Picture 1127 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Picture 570 JPG

2011

Annual report 30.04.2012  TIF (352.88 KB)

2011

Annual report 16.02.2011 - 31.12.2011 30.04.2012  HTML (120.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 222.69 KB 24.10.2016 20.10.2016 2

Shareholders’ register

TIF 235.84 KB 24.10.2016 20.10.2016 2

Shareholders’ register

DOC 31 KB 17.08.2016 15.07.2016 1

Shareholders’ register

DOC 27.5 KB 17.08.2016 15.07.2016 1

Articles of Association

DOC 28 KB 04.08.2016 15.07.2016 1

Articles of Association

TIF 16.42 KB 17.02.2011 14.02.2011 1

Memorandum of Association

TIF 23.43 KB 17.02.2011 14.02.2011 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

RTF 913.2 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 05.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

DOC 87 KB 03.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 03.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 98.96 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 905.41 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.39 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.03.2017 27.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.03.2017 22.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 73.31 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 16.02.2017 16.02.2017 2

Application

TIF 184.6 KB 14.02.2017 14.02.2017 4

Submission/Application

TIF 14.9 KB 14.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.73 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 27.10.2016 27.10.2016 2

Application

TIF 949.77 KB 24.10.2016 20.10.2016 6

Protocols/decisions of a company/organisation

TIF 180.1 KB 24.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 22.08.2016 22.08.2016 2

Shareholders’ register

EDOC 34.58 KB 17.08.2016 15.07.2016 1

Shareholders’ register

EDOC 21.17 KB 17.08.2016 15.07.2016 1

Articles of Association

EDOC 34.55 KB 04.08.2016 15.07.2016 1

Application

DOCX 28.63 KB 04.08.2016 15.07.2016 4

Application

EDOC 56.29 KB 04.08.2016 15.07.2016 4

Notice of a member of the Board regarding the resignation

DOC 26 KB 04.08.2016 15.07.2016 1

Notice of a member of the Board regarding the resignation

EDOC 22.32 KB 04.08.2016 15.07.2016 1

Confirmation or consent to legal address

TIF 13.25 KB 04.08.2016 15.07.2016 1

Protocols/decisions of a company/organisation

EDOC 25.77 KB 04.08.2016 14.07.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 04.08.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 17.02.2011 16.02.2011 2

Registration certificates

TIF 52.3 KB 17.02.2011 16.02.2011 1

Announcement regarding the legal address

TIF 8.77 KB 17.02.2011 14.02.2011 1

Application

TIF 566.29 KB 17.02.2011 14.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 13 KB 17.02.2011 14.02.2011 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