Alfa Capital Invest, 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 30.11.2015
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Business form | Limited Liability Company |
Registered name | SIA "Alfa Capital Invest" |
Registration number, date | 40103526695, 22.03.2012 |
VAT number | None (excluded 05.09.2012) Europe VAT register |
Register, date | Commercial Register, 22.03.2012 |
Legal address | Pilsoņu iela 3, Rīga, LV-1002 Check address owners |
Fixed capital | 2 000 LVL , registered 05.06.2012 (registered payment 05.06.2012: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2014 | |
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Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
Sabiedrība ar ierobežotu atbildību "WN" | Until 05.06.2012 | 13 years ago |
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Historical addresses
Rīga, Dravnieku iela 4-1 | Until 01.10.2012 | 13 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.84 KB | 02.10.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 15.56 KB | 06.06.2012 | 31.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.83 KB | 06.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 19.84 KB | 06.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 11.74 KB | 26.03.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 21.29 KB | 26.03.2012 | 22.02.2012 | 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 |
TIF | 36.05 KB | 03.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 15.10.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 12.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.77 KB | 02.10.2012 | 01.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.08 KB | 02.10.2012 | 10.09.2012 | 1 |
Application |
TIF | 559.19 KB | 02.10.2012 | 10.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.94 KB | 02.10.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 02.10.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 02.10.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 35.63 KB | 02.10.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 06.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 82.86 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 206.84 KB | 06.06.2012 | 31.05.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.9 KB | 06.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 06.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 06.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 54.13 KB | 26.03.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.86 KB | 26.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 26.03.2012 | 22.02.2012 | 1 |
Application |
TIF | 117.79 KB | 26.03.2012 | 22.02.2012 | 4 |
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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