ALFA DELLA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 07.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA DELLA"
Registration number, date 40003443594, 10.05.1999
VAT number None (excluded 15.11.2021) Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address Elijas iela 17 – 5, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR , registered 17.03.2020 (registered payment 21.11.2016: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 55.8 322.74 920.23
Personal income tax (thousands, €) 0 63.16 205.57
Statutory social insurance contributions (thousands, €) 55.8 116.76 394.33
Average employees count 66 209 231

Industries

Field from SRS Kuģu un peldošo iekārtu būve (30.11)
CSP industry Kuģu un laivu remonts un apkope (33.15)

Historical addresses

Rīga, Pļavnieku iela 5 - 111 Until 16.08.2019 6 years ago
Rīga, Ozolciema iela 20/1-11 Until 29.09.2000 25 years ago
Rīga, Bērzaunes iela 7 Until 17.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Alfa della atzinums PDF
Vadibas Zinojus AD 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Alfa Della atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Alfa della Vadibas zinojums PDF
ZRZ Alfa Della 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ AD PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS ZINOJUMS ALFA DELLA PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.vadibas zinojums ALFA DELLA PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013.g.vadibas zinojums ALFA DELLA PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012.g. GP ALFA DELLA VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 ALFA DELLA VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (9.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.31 KB)

2007

Annual report 29.08.2008  TIF (606.97 KB)

2006

Annual report 10.08.2007  TIF (1.21 MB)

2005

Annual report 08.09.2006  PDF (1.47 MB)

2004

Annual report 16.11.2017  TIF (1.15 MB)

2003

Annual report 16.11.2017  TIF (1.1 MB)

2002

Annual report 16.11.2017  TIF (984.26 KB)

2001

Annual report 16.11.2017  TIF (1.17 MB)

2000

Annual report 16.11.2017  TIF (1.6 MB)

1999

Annual report 16.11.2017  TIF (628.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 76.37 KB 14.12.2020 09.10.2020 1

Amendments to the Articles of Association

PDF 73.66 KB 28.08.2020 24.08.2020 1

Amendments to the Articles of Association

PDF 73.66 KB 28.08.2020 24.08.2020 1

Articles of Association

PDF 83.67 KB 28.08.2020 24.08.2020 1

Articles of Association

PDF 83.67 KB 28.08.2020 24.08.2020 1

Amendments to the Articles of Association

PDF 70.69 KB 17.03.2020 25.02.2020 1

Articles of Association

PDF 78.1 KB 17.03.2020 25.02.2020 1

Regulations for the increase/reduction of the equity

PDF 56.96 KB 17.03.2020 25.02.2020 1

Shareholders’ register

PDF 73.55 KB 17.03.2020 25.02.2020 1

Articles of Association

PDF 75.99 KB 01.11.2019 25.09.2019 1

Articles of Association

PDF 78.22 KB 08.07.2016 30.06.2016 1

Articles of Association

PDF 78.22 KB 08.07.2016 30.06.2016 1

Shareholders’ register

PDF 85.18 KB 08.07.2016 30.06.2016 1

Shareholders’ register

PDF 85.18 KB 08.07.2016 30.06.2016 1

Articles of Association

TIF 44.26 KB 16.11.2017 30.12.2004 1

Amendments to the Articles of Association

TIF 26.73 KB 16.11.2017 26.09.2000 1

Articles of Association

TIF 427.4 KB 16.11.2017 22.04.1999 10

Memorandum of Association

TIF 15.5 KB 16.11.2017 22.04.1999 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 94.32 KB 07.11.2022 07.11.2022 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 03.10.2022 03.10.2022 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.08.2022 11.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.01 KB 10.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 04.04.2022 04.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.23 KB 30.03.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 95.53 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

RTF 916.99 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.12.2020 15.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 14.12.2020 14.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.22 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.7 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.11.2020 26.11.2020 2

Application

EDOC 123.13 KB 26.11.2020 23.11.2020 1

Application

PDF 130.39 KB 26.11.2020 23.11.2020 1

Application

PDF 130.39 KB 26.11.2020 23.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 66.39 KB 26.11.2020 23.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 66.39 KB 26.11.2020 23.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 68.28 KB 26.11.2020 23.11.2020 1

Application

PDF 129.49 KB 14.12.2020 09.10.2020 1

Application

EDOC 121.84 KB 14.12.2020 09.10.2020 1

Shareholders’ register

EDOC 76.76 KB 14.12.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.53 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 17.09.2020 17.09.2020 2

Application

PDF 131.05 KB 17.09.2020 10.09.2020 1

Application

EDOC 131.95 KB 17.09.2020 10.09.2020 1

Application

PDF 131.05 KB 17.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

PDF 63.73 KB 17.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 89.42 KB 17.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

PDF 63.73 KB 17.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 28.08.2020 28.08.2020 2

Amendments to the Articles of Association

EDOC 101.71 KB 28.08.2020 24.08.2020 1

Articles of Association

EDOC 108.69 KB 28.08.2020 24.08.2020 1

Application

EDOC 194.81 KB 28.08.2020 24.08.2020 3

Application

PDF 175.71 KB 28.08.2020 24.08.2020 3

Application

PDF 175.71 KB 28.08.2020 24.08.2020 3

Protocols/decisions of a company/organisation

EDOC 94.09 KB 28.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

PDF 65.01 KB 28.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

PDF 65.01 KB 28.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 17.03.2020 17.03.2020 2

Amendments to the Articles of Association

EDOC 90.44 KB 17.03.2020 25.02.2020 1

Articles of Association

EDOC 95.6 KB 17.03.2020 25.02.2020 1

Application

EDOC 138.06 KB 17.03.2020 25.02.2020 4

Application

PDF 146.07 KB 17.03.2020 25.02.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 74.31 KB 17.03.2020 25.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 66.09 KB 17.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

PDF 50.96 KB 17.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

EDOC 56.32 KB 17.03.2020 25.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 78.99 KB 17.03.2020 25.02.2020 1

Shareholders’ register

EDOC 77.58 KB 17.03.2020 25.02.2020 1

Confirmation or consent to legal address

EDOC 143.44 KB 17.03.2020 18.02.2020 1

Confirmation or consent to legal address

PDF 174.45 KB 17.03.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 01.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 25.10.2019 25.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.88 KB 22.10.2019 22.10.2019 1

Application

EDOC 196.79 KB 01.11.2019 03.10.2019 3

Application

PDF 178.16 KB 01.11.2019 03.10.2019 3

Articles of Association

EDOC 99.15 KB 01.11.2019 25.09.2019 1

Protocols/decisions of a company/organisation

EDOC 72.22 KB 01.11.2019 25.09.2019 1

Protocols/decisions of a company/organisation

PDF 65.78 KB 01.11.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 16.08.2019 16.08.2019 2

Application

EDOC 221.34 KB 16.08.2019 07.08.2019 3

Application

PDF 225.99 KB 16.08.2019 07.08.2019 3

Confirmation or consent to legal address

PDF 188.46 KB 16.08.2019 07.08.2019 2

Confirmation or consent to legal address

EDOC 172.17 KB 16.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 25.09.2018 25.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.01 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 09.11.2017 09.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 08.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.11.2016 21.11.2016 2

Articles of Association

EDOC 90.03 KB 08.07.2016 30.06.2016 1

Application

EDOC 493.1 KB 08.07.2016 30.06.2016 1

Application

PDF 490.63 KB 08.07.2016 30.06.2016 1

Application

PDF 490.63 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 90.92 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 76.7 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 76.7 KB 08.07.2016 30.06.2016 1

Shareholders’ register

EDOC 99.01 KB 08.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 83.15 KB 16.11.2017 18.02.2008 2

Application

TIF 249.76 KB 16.11.2017 13.02.2008 3

Receipts on the publication and state fees

TIF 23.94 KB 16.11.2017 13.02.2008 1

Protocols/decisions of a company/organisation

TIF 17.04 KB 16.11.2017 11.02.2008 1

Power of attorney, act of empowerment

TIF 29.36 KB 16.11.2017 28.02.2005 2

Decisions / letters / protocols of public notaries

TIF 59.19 KB 16.11.2017 17.02.2005 1

Registration certificates

TIF 24.91 KB 16.11.2017 17.02.2005 1

Application

TIF 246.34 KB 16.11.2017 03.02.2005 8

Consent of the auditor

TIF 23.05 KB 16.11.2017 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 30.55 KB 16.11.2017 30.12.2004 1

Receipts on the publication and state fees

TIF 43.59 KB 16.11.2017 30.12.2004 2

Decisions / letters / protocols of public notaries

TIF 39.47 KB 16.11.2017 29.09.2000 1

Power of attorney, act of empowerment

TIF 11.09 KB 16.11.2017 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 21.1 KB 16.11.2017 26.09.2000 1

Receipts on the publication and state fees

TIF 8.86 KB 16.11.2017 26.09.2000 1

Sample report

TIF 27.56 KB 16.11.2017 25.09.2000 1

Copy of the personal identification document

TIF 31.86 KB 16.11.2017 28.05.1999 1

Decisions / letters / protocols of public notaries

TIF 19.97 KB 16.11.2017 10.05.1999 1

Registration certificates

TIF 70.34 KB 16.11.2017 10.05.1999 1

Registration certificates

TIF 30.43 KB 16.11.2017 10.05.1999 1

Registration certificates

TIF 49.75 KB 16.11.2017 10.05.1999 1

Application

TIF 122.36 KB 16.11.2017 26.04.1999 4

Submission/Application

TIF 11.32 KB 16.11.2017 26.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 16.11.2017 23.04.1999 1

Receipts on the publication and state fees

TIF 21.12 KB 16.11.2017 23.04.1999 1

Sample report

TIF 28.78 KB 16.11.2017 23.04.1999 1

Appraisal reports

TIF 13.35 KB 16.11.2017 22.04.1999 1

Power of attorney, act of empowerment

TIF 10.22 KB 16.11.2017 22.04.1999 1

Submission/Application

TIF 15.59 KB 16.11.2017 22.04.1999 1

Copy of the personal identification document

TIF 215.42 KB 16.11.2017 05.03.1993 1

Application

TIF 12.82 KB 16.11.2017 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