ALFA BUILDING, SIA
Limited Liability Company, Micro 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, 24.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA BUILDING" |
| Registration number, date | 40103642440, 27.02.2013 |
| VAT number | None (excluded 13.06.2020) Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | "Cālīši", Kalvenes pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.87 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA "ALFA LUX" | Until 06.12.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 90 - 17 | Until 04.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 06.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Alfa Lux vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Alfa Lux vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Alfa Lux vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014.gada parskata vadibas zinojums | |||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 23.05.2016 | ZIP | |
| Annual report 2013 | |||||
| 2013.Gada parskata vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 107.5 KB | 03.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
75.3 KB | 18.02.2019 | 11.02.2019 | 1 | |
Amendments to the Articles of Association |
152.26 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
244.98 KB | 06.06.2016 | 06.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
144.92 KB | 06.06.2016 | 06.06.2016 | 1 | |
Shareholders’ register |
1.34 MB | 06.06.2016 | 06.06.2016 | 3 | |
Shareholders’ register |
1.91 MB | 06.06.2016 | 06.06.2016 | 3 | |
Amendments to the Articles of Association |
213.93 KB | 17.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
211.74 KB | 17.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
136.44 KB | 17.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
TIF | 49.13 KB | 28.02.2013 | 28.01.2013 | 2 |
Memorandum of Association |
TIF | 31.74 KB | 28.02.2013 | 28.01.2013 | 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 |
EDOC | 99.89 KB | 24.05.2021 | 24.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 29.03.2021 | 29.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.75 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 132.13 KB | 30.12.2020 | 14.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 30.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 02.10.2020 | 01.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 02.10.2020 | 01.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 02.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 43.46 KB | 03.12.2019 | 03.12.2019 | 4 |
Application |
ASICE | 48.51 KB | 03.12.2019 | 03.12.2019 | 4 |
Confirmation or consent to legal address |
282.36 KB | 03.12.2019 | 03.12.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 277.53 KB | 03.12.2019 | 03.12.2019 | 1 |
Articles of Association |
ASICE | 38.02 KB | 03.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 03.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.25 KB | 03.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 03.12.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
231.98 KB | 18.02.2019 | 12.02.2019 | 2 | |
Application |
EDOC | 230.07 KB | 18.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
EDOC | 94.02 KB | 18.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
182.36 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
315.29 KB | 06.06.2016 | 06.06.2016 | 1 | |
Application |
316.33 KB | 06.06.2016 | 06.06.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
172.2 KB | 06.06.2016 | 06.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.12 KB | 06.06.2016 | 06.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
211.19 KB | 06.06.2016 | 06.06.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
190.63 KB | 06.06.2016 | 06.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
324.46 KB | 06.06.2016 | 06.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
353.11 KB | 06.06.2016 | 06.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
174.55 KB | 06.06.2016 | 06.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
246.11 KB | 17.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
243.92 KB | 17.05.2016 | 05.05.2016 | 1 | |
Application |
318.26 KB | 17.05.2016 | 05.05.2016 | 2 | |
Application |
350.95 KB | 17.05.2016 | 05.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
214.85 KB | 17.05.2016 | 05.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
246.98 KB | 17.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
168.63 KB | 17.05.2016 | 05.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 22.04.2016 | 22.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.77 KB | 21.04.2016 | 19.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.74 KB | 21.04.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.97 KB | 06.11.2015 | 06.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 05.11.2015 | 05.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.93 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 28.02.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 83.43 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 335.45 KB | 28.02.2013 | 30.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 28.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 28.02.2013 | 28.01.2013 | 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