Alfa Business Solutions, SIA

Limited Liability Company, Micro company
Place in branch
407 by turnover
94 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa Business Solutions"
Registration number, date 50103725621, 28.10.2013
VAT number LV50103725621 from 21.04.2023 Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address Bulduru iela 1 – 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 26.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.47 0.3 0
Personal income tax (thousands, €) 0.27 0 0
Statutory social insurance contributions (thousands, €) 0.79 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 13.02.2023 27.02.2023

Apply information changes

ML

"Alfa Business Solutions", SIA

Bulduru 1 - 3, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.arcticheat.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību AV Business Solutions Until 27.02.2023 last year

Historical addresses

Rīga, Stabu iela 23 - 26 Until 27.02.2023 last year
Rīga, Zentenes iela 5 - 98 Until 03.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (77.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (77.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (78.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 AV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 AV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 AV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AV PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AV PDF

2013

 Annual report 28.10.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AV PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.3 KB 27.02.2023 13.02.2023 1

Shareholders’ register

EDOC 33.6 KB 27.02.2023 13.02.2023 1

Amendments to the Articles of Association

 TIF 16.83 KB 01.09.2016 29.06.2016 1

Articles of Association

 TIF 24.06 KB 01.09.2016 29.06.2016 1

Shareholders’ register

TIF 23.25 KB 01.09.2016 29.06.2016 1

Shareholders’ register

TIF 44.01 KB 06.05.2014 14.03.2014 2

Articles of Association

 TIF 12.74 KB 30.10.2013 17.10.2013 1

Memorandum of association

 TIF 25.84 KB 30.10.2013 17.10.2013 1

Shareholders’ register

TIF 42.53 KB 30.10.2013 17.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.65 KB 03.08.2023 01.08.2023 1

Application

 EDOC 64.01 KB 27.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.43 KB 27.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 01.09.2016 26.08.2016 2

Application

 TIF 82.78 KB 01.09.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 41.7 KB 01.09.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 06.05.2014 29.04.2014 2

Notice of a member of the Board regarding the resignation

 TIF 6.61 KB 06.05.2014 07.04.2014 1

Application

 TIF 164.61 KB 06.05.2014 14.03.2014 5

Consent of a member of the Board / executive director

 TIF 27.21 KB 06.05.2014 14.03.2014 2

Protocols/decisions of a company/organisation

 TIF 52.86 KB 06.05.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 30.10.2013 28.10.2013 2

Registration certificates

 TIF 55.71 KB 30.10.2013 28.10.2013 1

Application

 TIF 126.57 KB 30.10.2013 17.10.2013 4

Confirmation or consent to legal address

 TIF 6.64 KB 30.10.2013 17.10.2013 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