ALFA-ESTATE, 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 | Liquidation proceeding, 20.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA-ESTATE" |
| Registration number, date | 40003870806, 01.11.2006 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Jaunburtnieku iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 20.09.2017)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2018 | 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 | 20.09.2017 |
* 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 |
35.02 % | 996 | € 1 | € 996 | Latvia | 03.02.2016 | 23.02.2016 |
Natural person |
35.02 % | 996 | € 1 | € 996 | Latvia | 03.02.2016 | 23.02.2016 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 03.02.2016 | 23.02.2016 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 03.02.2016 | 23.02.2016 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 03.02.2016 | 23.02.2016 |
Historical addresses
| Rīga, Ilūkstes iela 107/k2-11 | Until 20.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 107 k-2 - 11 | Until 05.12.2018 | 6 years ago |
| Mārupes nov., Mārupe, Jaunburtnieku iela 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunburtnieku iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (730.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALFA-ESTATE VAD.ZIN. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. ALFA-AESTATE | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AlfaEstate | JPG | ||||
2012 |
Annual report | 20.06.2013 | TIF (243.52 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (184.64 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (216.27 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (170.5 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (191.78 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (173.07 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (145.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 173.15 KB | 26.02.2016 | 03.02.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 26.02.2016 | 30.12.2015 | 1 |
Articles of Association |
TIF | 31.07 KB | 26.02.2016 | 30.12.2015 | 1 |
Shareholders’ register |
TIF | 33.16 KB | 17.03.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 18.21 KB | 03.12.2007 | 23.10.2006 | 1 |
Memorandum of Association |
TIF | 25.32 KB | 03.12.2007 | 23.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.84 KB | 03.07.2020 | 01.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.6 KB | 09.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 04.12.2018 | 30.11.2018 | 1 |
Application |
TIF | 558.06 KB | 04.12.2018 | 30.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 04.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 133.11 KB | 15.09.2017 | 31.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 15.09.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.96 KB | 15.09.2017 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 26.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 188.49 KB | 26.02.2016 | 03.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 26.02.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.83 KB | 26.02.2016 | 30.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 18.07.2014 | 18.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.8 KB | 21.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 17.03.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 17.03.2009 | 12.03.2009 | 2 |
Sample report |
TIF | 25.08 KB | 17.03.2009 | 12.03.2009 | 1 |
Application |
TIF | 128.47 KB | 17.03.2009 | 06.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 17.03.2009 | 06.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 17.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 03.12.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 19.91 KB | 03.12.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 03.12.2007 | 27.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 03.12.2007 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 03.12.2007 | 23.10.2006 | 1 |
Application |
TIF | 125.05 KB | 03.12.2007 | 23.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 03.12.2007 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.96 KB | 03.12.2007 | 23.10.2006 | 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