Alfa Construction, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alfa Construction"
Registration number, date 40003755702, 15.07.2005
VAT number LV40003755702 from 17.08.2005 Europe VAT register
Register, date Commercial Register, 15.07.2005
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 900 000 EUR, registered payment 03.02.2022
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, €) -5.77 -10.43 -80.1
Personal income tax (thousands, €) 0.83 6.38 10.98
Statutory social insurance contributions (thousands, €) 2.14 10.27 18.2
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   18.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.03.2022
* 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

SIA "Avenue Property"

Reg. no. 40203465043
Rīga, Audēju iela 15 - 4

44.98 % 404 828 € 1 € 404 828 Latvia 06.03.2023 10.03.2023

SIA "Jaunā Teika"

Reg. no. 40003365923
Rīga, Gustava Zemgala gatve 76

40 % 360 000 € 1 € 360 000 Latvia 06.03.2023 10.03.2023

UAB "Hanner"

Reg. no. 304158171
Konstitucijos pr. 7, Vilnius, Lietuva

15.02 % 135 172 € 1 € 135 172 Lithuania 11.01.2022 03.02.2022

Apply information changes

ML

"Alfa Construction", SIA

Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners

Nekustamais īpašums

http://www.jaunateika.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "HANNER Real Estate" Until 06.05.2014 10 years ago

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 15.05.2007 17 years ago
Rīga, Cēsu iela 31/9 Until 15.05.2009 15 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (589 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
AC Vad zin 2022 20 21 lpp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
AC vadibas zinojums 2021 ASICE
Atzinums AC PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
AC GP 2020 revidenta atzinums PDF
AC GP 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
AC GP 2019 revidenta atzinums PDF
AC GP 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums AC 2018 PDF
Vadibas zinojums 2018 AC PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums AC 2017 PDF
Vadibas zinojums AC 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 AC PDF
Vadibas zinojums 2016 AC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AC 2015 PDF

2014

 Annual report 01.09.2015  TIF (756.75 KB) €7.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AC 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vazinHRE2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin HRE 2010 PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (706.31 KB)

2008

 Annual report 08.05.2009  TIF (775.47 KB)

2007

 Annual report 28.05.2008  TIF (457.31 KB)

2006

 Annual report 19.04.2007  TIF (390.68 KB)

2005

 Annual report 20.01.2007  PDF (157.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 284.71 KB 10.03.2023 06.03.2023 1

Amendments to the Articles of Association

 DOCX 14.05 KB 18.03.2022 16.03.2022 1

Articles of Association

 DOCX 18.17 KB 18.03.2022 16.03.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.36 KB 27.01.2022 17.01.2022 3

Shareholders’ register

PDF 213.56 KB 03.02.2022 11.01.2022 1

Amendments to the Articles of Association

 PDF 141 KB 13.01.2022 11.01.2022 1

Articles of Association

 PDF 176.61 KB 13.01.2022 11.01.2022 3

Regulations for the increase/reduction of the equity

 PDF 181.63 KB 13.01.2022 11.01.2022 2

Shareholders’ register

TIF 62.57 KB 14.01.2022 15.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 392.16 KB 14.01.2022 29.08.2016 11

Shareholders’ register

TIF 95.7 KB 14.01.2022 04.02.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.17 KB 14.01.2022 28.01.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.59 KB 14.01.2022 05.01.2016 9

Articles of Association

 TIF 189.61 KB 14.01.2022 19.06.2015 5

Shareholders’ register

TIF 64.66 KB 14.01.2022 28.05.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.16 KB 14.01.2022 27.05.2015 3

Articles of Association

 TIF 177.85 KB 14.01.2022 15.04.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 889.91 KB 14.01.2022 01.04.2014 25

Articles of Association

 TIF 124.22 KB 14.01.2022 04.06.2012 3

Shareholders’ register

TIF 20.43 KB 14.01.2022 03.01.2008 1

Articles of Association

 TIF 129.9 KB 14.01.2022 14.12.2007 4

Articles of Association

 TIF 140.66 KB 14.01.2022 10.06.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 28.2 KB 10.03.2023 10.03.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 31.96 KB 10.03.2023 10.03.2023 1

Application

 EDOC 262.14 KB 10.03.2023 09.03.2023 1

Copy of the personal identification document

 PDF 552.35 KB 10.03.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 18.03.2022 18.03.2022 2

Application

 DOCX 43.35 KB 18.03.2022 17.03.2022 4

Application

 DOCX 43.35 KB 18.03.2022 17.03.2022 4

Amendments to the Articles of Association

 EDOC 37.16 KB 18.03.2022 16.03.2022 1

Articles of Association

 EDOC 41.23 KB 18.03.2022 16.03.2022 3

Protocols/decisions of a company/organisation

 DOCX 24.55 KB 18.03.2022 16.03.2022 3

Protocols/decisions of a company/organisation

 DOCX 24.55 KB 18.03.2022 16.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 03.02.2022 03.02.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 269.94 KB 02.02.2022 27.01.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 204.99 KB 27.01.2022 24.01.2022 9

Justification supporting beneficial ownership disclosure statement

 TIF 162.05 KB 27.01.2022 14.01.2022 7

Application

 DOCX 47.25 KB 02.02.2022 11.01.2022 5

Application

 DOCX 47.25 KB 02.02.2022 11.01.2022 5

Protocols/decisions of a company/organisation

 PDF 155.14 KB 25.01.2022 11.01.2022 2

Protocols/decisions of a company/organisation

 PDF 155.14 KB 25.01.2022 11.01.2022 2

Submission/Application

 PDF 186.23 KB 25.01.2022 11.01.2022 1

Amendments to the Articles of Association

 PDF 194.57 KB 13.01.2022 11.01.2022 1

Articles of Association

 PDF 220.95 KB 13.01.2022 11.01.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 141.67 KB 13.01.2022 11.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 141.67 KB 13.01.2022 11.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 185.76 KB 13.01.2022 11.01.2022 1

Regulations for the increase/reduction of the equity

 PDF 194.17 KB 13.01.2022 11.01.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 733.85 KB 10.03.2023 10.09.2019 17

Decisions / letters / protocols of public notaries

 RTF 53.15 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.15 KB 14.03.2018 14.03.2018 2

Application

 DOCX 45.43 KB 14.03.2018 09.03.2018 1

Application

 EDOC 60.14 KB 14.03.2018 09.03.2018 1

Application

 DOCX 45.43 KB 14.03.2018 09.03.2018 1

Copy of the personal identification document

 TIF 219.05 KB 27.01.2022 10.01.2013 3

Justification supporting beneficial ownership disclosure statement

 TIF 96.18 KB 02.02.2022 30.09.2010 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

Connected articles

Date Source Title

12.12.2019

 LETA Nekustamo īpašumu nozares līderis pērn bija "Rīgas namu pārvaldnieks"