Alfa Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa Energy"
Registration number, date 40103304588, 05.07.2010
VAT number None (excluded 15.02.2019) Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 212 342 EUR , registered 24.03.2017 (registered payment 24.03.2017: 212 342 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.88 99.32
Personal income tax (thousands, €) 0 0.5 4.28
Statutory social insurance contributions (thousands, €) 0 0 9.19
Average employees count 1 4 3

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Elizabetes iela 2-522 Until 02.06.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.04.2019. Case number: C30501619
Started 03.04.2019, ended 14.04.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

14.04.2020

15.04.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.12.2019 11:00:00

05.12.2019   Meeting of creditors 

04.06.2019

06.06.2019   Filing a plan to sell the debtor's things 

03.04.2019

04.04.2019   Appointment of an administrator in an insolvency case 
Sniedze Katarīna (Certificate nr. 00378)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.04.2019

04.04.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.05.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 21.09.2018. Case number: C30720618
Started 21.09.2018, ended 26.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

26.11.2018

27.11.2018   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.09.2018

25.09.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Sniedze Katarīna

Rīga, Duntes 28 - 88 Nr. 00378 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26407345
Phone 67483988

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2019  ZIP €11.00
Annual report 2017 PDF
AE vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
ALFA ENERGY 12.05.2017 PDF
alfa energy vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Alfa Energy - GP 2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Alfa Energy GP2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Alfa Energy PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
dalibnieku sap.protokols (Alfa Energy) PDF

2011

Annual report 05.07.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ALFA VZ PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.22 KB 05.12.2019 02.12.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.22 KB 05.12.2019 02.12.2019 1

Amendments to the Articles of Association

TIF 29.89 KB 23.03.2017 07.03.2017 1

Articles of Association

TIF 131.03 KB 23.03.2017 07.03.2017 4

Regulations for the increase/reduction of the equity

TIF 53.53 KB 23.03.2017 07.03.2017 2

Shareholders’ register

TIF 64.82 KB 23.03.2017 07.03.2017 3

Amendments to the Articles of Association

TIF 32.77 KB 24.08.2016 17.08.2016 1

Articles of Association

TIF 89.22 KB 24.08.2016 17.08.2016 2

Regulations for the increase/reduction of the equity

TIF 67.07 KB 24.08.2016 17.08.2016 2

Shareholders’ register

TIF 65.04 KB 24.08.2016 17.08.2016 2

Amendments to the Articles of Association

TIF 15.63 KB 12.08.2015 31.07.2015 1

Articles of Association

TIF 69.89 KB 12.08.2015 31.07.2015 2

Amendments to the Articles of Association

TIF 38.8 KB 17.06.2015 04.06.2015 1

Articles of Association

TIF 131.02 KB 17.06.2015 04.06.2015 3

Shareholders’ register

TIF 135.95 KB 17.06.2015 04.06.2015 3

Shareholders’ register

TIF 54.01 KB 17.06.2015 04.06.2015 2

Shareholders’ register

TIF 107.44 KB 03.06.2015 27.05.2015 2

Shareholders’ register

TIF 104.5 KB 21.08.2014 13.08.2014 2

Shareholders’ register

TIF 39.34 KB 23.05.2011 12.05.2011 1

Articles of Association

TIF 205.75 KB 07.07.2010 01.07.2010 2

Memorandum of Association

TIF 95.59 KB 07.07.2010 01.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.26 KB 17.04.2020 17.04.2020 2

Notary’s decision

EDOC 65.77 KB 17.04.2020 17.04.2020 2

Notary’s decision

RTF 191.74 KB 15.04.2020 15.04.2020 1

Notary’s decision

EDOC 65.75 KB 15.04.2020 15.04.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.45 KB 17.04.2020 14.04.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.74 KB 17.04.2020 14.04.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.45 KB 17.04.2020 14.04.2020 2

Court decision/judgement

PDF 96.89 KB 14.04.2020 14.04.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 959 KB 20.12.2019 20.12.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.26 KB 20.12.2019 20.12.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 28 KB 20.12.2019 20.12.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 988.46 KB 20.12.2019 20.12.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.58 KB 20.12.2019 20.12.2019 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 17.04.2020 11.12.2019 2

Statement of the State Archives or an equivalent document

DOC 42 KB 17.04.2020 11.12.2019 2

Statement of the State Archives or an equivalent document

EDOC 35.8 KB 17.04.2020 11.12.2019 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 17.04.2020 11.12.2019 2

Statement of the State Archives or an equivalent document

EDOC 182.47 KB 17.04.2020 11.12.2019 2

Notary’s decision

EDOC 65.9 KB 05.12.2019 05.12.2019 2

Notary’s decision

RTF 190.49 KB 05.12.2019 05.12.2019 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.87 KB 05.12.2019 02.12.2019 1

Application in Insolvency proceedings

DOC 88 KB 05.12.2019 02.12.2019 1

Application in Insolvency proceedings

DOC 88 KB 05.12.2019 02.12.2019 1

Application in Insolvency proceedings

EDOC 44.95 KB 05.12.2019 02.12.2019 1

Notary’s decision

EDOC 70.2 KB 06.06.2019 06.06.2019 1

Notary’s decision

RTF 191.77 KB 06.06.2019 06.06.2019 1

Insolvency Practitioner’s cover letter

DOCX 13.4 KB 05.06.2019 04.06.2019 1

Insolvency Practitioner’s cover letter

EDOC 23.08 KB 05.06.2019 04.06.2019 1

Insolvency Practitioner’s cover letter

DOCX 13.4 KB 05.06.2019 04.06.2019 1

Plan for the sale of the debtor’s property

EDOC 30.42 KB 05.06.2019 04.06.2019 4

Plan for the sale of the debtor’s property

DOCX 20.86 KB 05.06.2019 04.06.2019 4

Plan for the sale of the debtor’s property

DOCX 20.86 KB 05.06.2019 04.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 102.7 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 917.58 KB 04.06.2019 04.06.2019 2

Notary’s decision

RTF 192.76 KB 04.04.2019 04.04.2019 2

Notary’s decision

EDOC 70.28 KB 04.04.2019 04.04.2019 2

Court decision/judgement

PDF 121.97 KB 03.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 19.02.2019 19.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.03 KB 15.02.2019 15.02.2019 1

Notary’s decision

EDOC 70.04 KB 27.11.2018 27.11.2018 2

Court decision/judgement

EDOC 65.59 KB 27.11.2018 26.11.2018 3

Court decision/judgement

DOCX 51.84 KB 27.11.2018 26.11.2018 3

Court decision/judgement

DOCX 51.84 KB 27.11.2018 26.11.2018 3

Notary’s decision

EDOC 70.21 KB 25.09.2018 25.09.2018 2

Court decision/judgement

PDF 98.99 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 03.09.2018 03.09.2018 2

Application

TIF 109.54 KB 30.08.2018 20.08.2018 4

Power of attorney, act of empowerment

TIF 29.3 KB 30.08.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 21.07.2017 21.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 03.05.2017 03.05.2017 2

Application

TIF 120.34 KB 02.05.2017 21.04.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.78 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.17 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 15.03.2017 15.03.2017 2

State Revenue Service decisions/letters/statements

DOCX 73.98 KB 15.03.2017 15.03.2017 4

State Revenue Service decisions/letters/statements

EDOC 2.36 MB 15.03.2017 15.03.2017 4

State Revenue Service decisions/letters/statements

DOCX 70.17 KB 15.03.2017 15.03.2017 4

Application

TIF 144.27 KB 23.03.2017 07.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.06 KB 23.03.2017 07.03.2017 1

Statement of the Board regarding the payment of the equity

TIF 12.48 KB 23.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

TIF 206.54 KB 23.03.2017 07.03.2017 5

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 23.03.2017 09.09.2016 1

Decisions / letters / protocols of public notaries

TIF 85.78 KB 24.08.2016 23.08.2016 2

Application

TIF 161.6 KB 24.08.2016 17.08.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.41 KB 24.08.2016 17.08.2016 1

Statement of the Board regarding the payment of the equity

TIF 13.27 KB 24.08.2016 17.08.2016 1

Power of attorney, act of empowerment

TIF 31.87 KB 24.08.2016 17.08.2016 1

Protocols/decisions of a company/organisation

TIF 146.03 KB 24.08.2016 17.08.2016 3

Bank statements or other document regarding the payment of the equity

TIF 27.76 KB 24.08.2016 09.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.6 KB 24.08.2016 08.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.73 KB 24.08.2016 03.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.19 KB 24.08.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 06.06.2016 02.06.2016 2

Announcement regarding the legal address

TIF 22.5 KB 06.06.2016 30.05.2016 1

Application

TIF 239.9 KB 06.06.2016 30.05.2016 4

Decisions / letters / protocols of public notaries

TIF 49.64 KB 12.08.2015 07.08.2015 2

Application

TIF 97.06 KB 12.08.2015 31.07.2015 3

Consent of a member of the Board / executive director

TIF 36.52 KB 12.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

TIF 84.96 KB 12.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

TIF 71.24 KB 17.06.2015 12.06.2015 2

Application

TIF 108.98 KB 17.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 149.14 KB 17.06.2015 04.06.2015 3

Decisions / letters / protocols of public notaries

TIF 69.27 KB 03.06.2015 01.06.2015 2

Application

TIF 90.01 KB 03.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

TIF 88.45 KB 03.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 70.57 KB 21.08.2014 19.08.2014 2

Application

TIF 141.1 KB 21.08.2014 13.08.2014 3

Power of attorney, act of empowerment

TIF 35.05 KB 21.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 96.44 KB 11.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 53.24 KB 09.06.2014 05.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 94.53 KB 11.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 62.02 KB 07.06.2011 02.06.2011 1

Application

TIF 264.05 KB 07.06.2011 30.05.2011 2

Decisions / letters / protocols of public notaries

TIF 62.61 KB 23.05.2011 20.05.2011 2

Application

TIF 283.48 KB 23.05.2011 16.05.2011 2

Protocols/decisions of a company/organisation

TIF 82.67 KB 23.05.2011 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 39.89 KB 17.12.2010 16.12.2010 1

Application

TIF 87.77 KB 17.12.2010 13.12.2010 3

Notice of a member of the Board regarding the resignation

TIF 7.72 KB 17.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

TIF 35.8 KB 17.12.2010 13.12.2010 1

Consent of a member of the Board / executive director

TIF 30.6 KB 17.12.2010 10.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 74.02 KB 07.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 140.73 KB 07.07.2010 05.07.2010 2

Registration certificates

TIF 207.77 KB 07.07.2010 05.07.2010 1

Application

TIF 703.33 KB 07.07.2010 02.07.2010 4

Announcement regarding the legal address

TIF 53.46 KB 07.07.2010 01.07.2010 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