Alfa Development and Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa Development and Consulting"
Registration number, date 40103162902, 10.04.2008
VAT number None (excluded 15.02.2021) Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Elizabetes iela 2 – 500, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 19.11.2014 (registered payment 19.11.2014: 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, €) 0.03 45.39 37.98
Personal income tax (thousands, €) -0.01 10.2 8.7
Statutory social insurance contributions (thousands, €) 0 19.07 17.32
Average employees count 0 5 6

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Alfa Market Development" Until 16.03.2009 16 years ago

Historical addresses

Rīga, Elizabetes iela 2, ofiss 516-523 Until 14.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
0506 210129141439 001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (97.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.71 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie 2015.gada parskatam PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par biedribuADC PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 ADC SIA vadibas zonojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ADC PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011Vadibas zinojums pie Gad Parsk. ADC 26.04.2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  RAR (6.18 KB)

2008

Annual report 10.05.2009  TIF (308.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 196.78 KB 04.07.2018 27.06.2018 6

Amendments to the Articles of Association

TIF 81.49 KB 02.07.2018 27.06.2018 2

Shareholders’ register

TIF 21.37 KB 03.12.2012 27.11.2012 1

Shareholders’ register

TIF 25.12 KB 27.04.2011 14.04.2011 1

Shareholders’ register

TIF 31.62 KB 30.12.2010 27.12.2010 1

Amendments to the Articles of Association

TIF 13.11 KB 17.03.2009 09.03.2009 1

Articles of Association

TIF 57.81 KB 17.03.2009 09.03.2009 2

Shareholders’ register

TIF 23.07 KB 22.01.2009 29.12.2008 1

Articles of Association

TIF 51.95 KB 28.04.2008 02.04.2008 2

Memorandum of Association

TIF 26.37 KB 28.04.2008 02.04.2008 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 65.48 KB 15.02.2021 15.02.2021 2

Application

EDOC 50.54 KB 15.02.2021 10.02.2021 1

Application

DOCX 41.09 KB 15.02.2021 10.02.2021 1

Other documents

PDF 1.76 MB 15.02.2021 04.02.2021 4

Other documents

EDOC 1.77 MB 15.02.2021 04.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 04.11.2020 04.11.2020 2

Application

DOCX 39.85 KB 02.11.2020 02.11.2020 3

Application

EDOC 49.53 KB 02.11.2020 02.11.2020 3

Protocols/decisions of a company/organisation

TIF 43.07 KB 27.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 28.12.2018 28.12.2018 2

Application

TIF 164.65 KB 13.12.2018 12.12.2018 4

Consent of a member of the Board / executive director

TIF 47.55 KB 13.12.2018 12.12.2018 2

Protocols/decisions of a company/organisation

TIF 70.51 KB 13.12.2018 10.12.2018 2

Protocols/decisions of a company/organisation

TIF 38.21 KB 13.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.64 KB 04.07.2018 04.07.2018 2

Application

TIF 110.54 KB 02.07.2018 28.06.2018 2

Protocols/decisions of a company/organisation

TIF 128 KB 02.07.2018 27.06.2018 3

Decisions / letters / protocols of public notaries

RTF 53.04 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

TIF 106.27 KB 05.04.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

TIF 69.19 KB 20.07.2015 14.07.2015 2

Application

TIF 133.58 KB 20.07.2015 08.06.2015 2

Confirmation or consent to legal address

TIF 38.8 KB 20.07.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 19.11.2014 19.11.2014 1

Articles of Association

EDOC 28.13 KB 12.11.2014 11.11.2014 1

Application

EDOC 38.17 KB 12.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

EDOC 43.44 KB 12.11.2014 11.11.2014 2

Shareholders’ register

EDOC 29.94 KB 12.11.2014 11.11.2014 1

Power of attorney, act of empowerment

TIF 71.79 KB 20.07.2015 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 36.6 KB 07.10.2013 04.10.2013 1

Application

TIF 454.77 KB 07.10.2013 02.10.2013 15

Protocols/decisions of a company/organisation

TIF 62.15 KB 07.10.2013 02.10.2013 2

Decisions / letters / protocols of public notaries

TIF 38.23 KB 03.12.2012 29.11.2012 2

Application

TIF 138.34 KB 03.12.2012 27.11.2012 5

Power of attorney, act of empowerment

TIF 29.09 KB 03.12.2012 27.11.2012 1

Protocols/decisions of a company/organisation

TIF 59.09 KB 03.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 64.71 KB 10.10.2011 07.10.2011 2

Application

TIF 340.67 KB 10.10.2011 04.10.2011 5

Protocols/decisions of a company/organisation

TIF 74.67 KB 10.10.2011 29.09.2011 1

Power of attorney, act of empowerment

TIF 58.4 KB 10.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 27.04.2011 26.04.2011 1

Decisions / letters / protocols of public notaries

TIF 78.56 KB 26.04.2011 21.04.2011 2

Decisions / letters / protocols of public notaries

TIF 82.63 KB 26.04.2011 21.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 34.34 KB 26.04.2011 18.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 47.24 KB 26.04.2011 18.04.2011 1

Submission/Application

TIF 24.5 KB 26.04.2011 18.04.2011 1

Submission/Application

TIF 14.06 KB 26.04.2011 18.04.2011 1

Application

TIF 83.87 KB 27.04.2011 14.04.2011 2

Protocols/decisions of a company/organisation

TIF 60.87 KB 27.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

TIF 75.98 KB 29.03.2011 29.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 54.58 KB 29.03.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 10.02.2011 10.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 31.18 KB 10.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 30.12.2010 30.12.2010 2

Application

TIF 110.74 KB 30.12.2010 27.12.2010 2

Protocols/decisions of a company/organisation

TIF 56.94 KB 30.12.2010 27.12.2010 1

Decisions / letters / protocols of public notaries

TIF 54.89 KB 17.03.2009 16.03.2009 2

Registration certificates

TIF 42.11 KB 17.03.2009 16.03.2009 1

Receipts on the publication and state fees

TIF 42.25 KB 17.03.2009 11.03.2009 3

Application

TIF 143.69 KB 17.03.2009 09.03.2009 3

Consent of a member of the Board / executive director

TIF 15.83 KB 17.03.2009 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 124.32 KB 17.03.2009 09.03.2009 2

Sample report

TIF 41.92 KB 17.03.2009 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 43.61 KB 22.01.2009 21.01.2009 2

Receipts on the publication and state fees

TIF 41.33 KB 22.01.2009 10.01.2009 3

Sample report

TIF 24.96 KB 22.01.2009 30.12.2008 1

Application

TIF 133.98 KB 22.01.2009 29.12.2008 3

Protocols/decisions of a company/organisation

TIF 24.68 KB 22.01.2009 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 28.04.2008 10.04.2008 2

Registration certificates

TIF 23.97 KB 28.04.2008 10.04.2008 1

Receipts on the publication and state fees

TIF 30.01 KB 28.04.2008 09.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.2 KB 28.04.2008 08.04.2008 1

Application

TIF 70.35 KB 28.04.2008 03.04.2008 4

Sample report

TIF 18.12 KB 28.04.2008 03.04.2008 1

Announcement regarding the legal address

TIF 7.48 KB 28.04.2008 02.04.2008 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