ALFA Future, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
26 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA Future" |
| Registration number, date | 40203016453, 01.09.2016 |
| VAT number | LV40203016453 from 13.09.2016 Europe VAT register |
| Register, date | Commercial Register, 01.09.2016 |
| Legal address | Liepu iela 2, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | -0.03 | 0.01 |
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 01.10.2024 | 03.10.2024 |
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 1 - 35 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Avotu iela 1 - 35 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (95.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALFA Future Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALFA Future Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums ALFA Future | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (77.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.27 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.12.2017 | 30.03.2018 | PDF (79.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.76 KB | 03.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 03.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 39.22 KB | 02.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
TIF | 88.41 KB | 02.09.2016 | 25.08.2016 | 4 |
Articles of Association |
TIF | 17.4 KB | 02.09.2016 | 23.08.2016 | 1 |
Memorandum of association |
TIF | 49.59 KB | 02.09.2016 | 23.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.94 KB | 02.10.2024 | 02.10.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 02.10.2024 | 01.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 129.39 KB | 02.09.2016 | 25.08.2016 | 3 |
Announcement regarding the legal address |
TIF | 15.05 KB | 02.09.2016 | 23.08.2016 | 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