Alfa elektro projekts, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 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 | Liquidation proceeding, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa elektro projekts" |
| Registration number, date | 40103407231, 15.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Augusta Deglava iela 104 k-1 – 7, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfa elektro projekts, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.11.2024)
- 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, €) | 0.45 | 3.48 | 4.76 |
| Personal income tax (thousands, €) | 0.13 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 1.93 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.11.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 02.05.2019 | 14.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Alfa elektro projekts", SIA
Ilūkstes 107-65, Rīga, LV-1082 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Ilūkstes iela 107 - 65 | Until 14.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (234.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (423.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (415.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (412.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (184.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (406.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0007 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 16.06.2014 | TIF (431.11 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (421.22 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (399.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.33 KB | 10.05.2019 | 02.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 07.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.71 KB | 07.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 213.14 KB | 07.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 17.51 KB | 19.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 21.3 KB | 19.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.43 KB | 13.11.2024 | 13.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 13.11.2024 | 21.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.06 KB | 16.02.2023 | 16.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.05.2019 | 14.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 10.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 864.84 KB | 03.05.2019 | 02.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.32 KB | 03.05.2019 | 02.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 03.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 07.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 154.98 KB | 07.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 07.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 19.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 54.11 KB | 19.04.2011 | 15.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 19.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 19.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 222.52 KB | 19.04.2011 | 29.03.2011 | 7 |
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