Alfa Capital, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
193 by profit
147 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Capital" |
| Registration number, date | 40103314105, 16.08.2010 |
| VAT number | LV40103314105 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Ģertrūdes iela 37 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 536 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfa Capital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 46.08 | 15.58 | 10.46 |
| Personal income tax (thousands, €) | 3.13 | 1.65 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 10.53 | 8.05 | 2.45 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2010 |
* 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 % | 5 536 | € 1 | € 5 536 | Latvia | 25.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Alfa Capital", SIA
Ģertrūdes 37 - 2, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 37-2 | Until 04.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirciema iela 101-29 | Until 29.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (453.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alfa Capital Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alfa Capital Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alfa Capital Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALFA Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ALFA capital Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALFA capital Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALFA Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALFA Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALFA Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 16.08.2010 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.29 KB | 01.07.2020 | 25.06.2020 | 1 |
Articles of Association |
DOCX | 13.54 KB | 01.07.2020 | 25.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 01.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 01.07.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.28 KB | 24.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOCX | 49 KB | 24.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
235.47 KB | 24.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
TIF | 71.46 KB | 20.08.2010 | 12.08.2010 | 1 |
Memorandum of Association |
TIF | 58.23 KB | 20.08.2010 | 12.08.2010 | 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 | 65.87 KB | 01.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.49 KB | 01.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 19.71 KB | 01.07.2020 | 25.06.2020 | 1 |
Application |
EDOC | 101.59 KB | 01.07.2020 | 25.06.2020 | 23 |
Application |
DOCX | 96.67 KB | 01.07.2020 | 25.06.2020 | 23 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.76 KB | 01.07.2020 | 25.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 01.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 01.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 01.07.2020 | 25.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 01.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 01.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.45 KB | 24.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 52.21 KB | 24.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 94.69 KB | 24.05.2016 | 16.05.2016 | 13 |
Application |
DOCX | 82.4 KB | 24.05.2016 | 16.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 24.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.53 KB | 24.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 152.72 KB | 24.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 168.42 KB | 05.01.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 10.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 10.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 92.38 KB | 10.04.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.66 KB | 20.08.2010 | 16.08.2010 | 1 |
Registration certificates |
TIF | 164.88 KB | 20.08.2010 | 16.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 44.57 KB | 20.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 441.94 KB | 20.08.2010 | 12.08.2010 | 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.
Request documents in Company register