ALFA CORPORATE SOLUTIONS, 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA CORPORATE SOLUTIONS" |
| Registration number, date | 50103447471, 15.08.2011 |
| VAT number | None (excluded 30.05.2018) Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.4 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| SIA "ERA CORPORATE SOLUTIONS" | Until 30.08.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Līgatnes iela 4 - 9 | Until 21.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 252 k-7 -27 | Until 30.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACS Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACS Vad Zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ACS2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 15.08.2011 - 31.12.2011 | 25.02.2012 | HTML (123.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 21.06.2017 | 10.05.2017 | 3 | |
Shareholders’ register |
1.44 MB | 21.06.2017 | 10.05.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 13.17 KB | 12.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 93.19 KB | 12.12.2014 | 04.12.2014 | 3 |
Shareholders’ register |
TIF | 55.63 KB | 12.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 44.1 KB | 01.10.2014 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 01.10.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 14.83 KB | 01.10.2014 | 11.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.65 KB | 01.10.2014 | 11.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.06 KB | 27.05.2014 | 08.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 02.05.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 20.03 KB | 02.05.2013 | 25.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.27 KB | 02.05.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 02.05.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 04.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 05.09.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 15.29 KB | 05.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 21.57 KB | 05.09.2012 | 20.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.57 KB | 28.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 36.45 KB | 28.04.2012 | 13.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.66 KB | 28.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 40.59 KB | 28.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 13.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 18.23 KB | 17.08.2011 | 06.07.2011 | 1 |
Memorandum of association |
TIF | 47.33 KB | 17.08.2011 | 06.07.2011 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.06.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 19.06.2017 | 12.06.2017 | 1 |
Application |
EDOC | 42.1 KB | 21.06.2017 | 10.05.2017 | 4 |
Application |
DOC | 128 KB | 21.06.2017 | 10.05.2017 | 4 |
Application |
DOC | 128 KB | 21.06.2017 | 10.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.06.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.58 KB | 21.06.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 21.06.2017 | 10.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 21.06.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 12.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 68.99 KB | 12.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 06.11.2014 | 06.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.59 KB | 03.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 01.10.2014 | 29.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 01.10.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 24.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 128.96 KB | 24.09.2014 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 24.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.1 KB | 24.09.2014 | 16.09.2014 | 3 |
Application |
TIF | 71.25 KB | 01.10.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.74 KB | 01.10.2014 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 27.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.05.2014 | 16.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.22 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 91.31 KB | 27.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 27.05.2014 | 08.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 135.81 KB | 02.05.2013 | 25.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.6 KB | 02.05.2013 | 25.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 02.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 02.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 04.01.2013 | 02.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.61 KB | 04.01.2013 | 21.12.2012 | 2 |
Application |
TIF | 97.1 KB | 04.01.2013 | 20.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.9 KB | 04.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 04.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 05.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 86.96 KB | 05.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 332.74 KB | 05.09.2012 | 27.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.91 KB | 05.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 05.09.2012 | 21.08.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.49 KB | 05.09.2012 | 20.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 05.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 245.76 KB | 28.04.2012 | 19.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.37 KB | 28.04.2012 | 16.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.79 KB | 28.04.2012 | 13.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 205.73 KB | 28.04.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 28.04.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 13.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 138.87 KB | 13.03.2012 | 05.03.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.06 KB | 13.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.71 KB | 13.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 13.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 17.08.2011 | 15.08.2011 | 2 |
Registration certificates |
TIF | 26.65 KB | 17.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 17.08.2011 | 26.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 17.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 169.84 KB | 17.08.2011 | 08.07.2011 | 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.
Request documents in Company register