Alfa-Ģeo, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
77 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa-Ģeo"
Registration number, date 40003666226, 20.02.2004
VAT number LV40003666226 from 21.04.2004 Europe VAT register
Register, date Commercial Register, 20.02.2004
Legal address Lienes iela 9 – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.81 11.08 7.37
Personal income tax (thousands, €) 0.73 0.37 0.63
Statutory social insurance contributions (thousands, €) 2.54 1.84 2.18
Average employees count 1 1 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2009
* 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 % 101 € 28 € 2 828 20.05.2015 25.05.2015

Apply information changes

"Alfa-Ģeo", SIA

Rīgas 113, Salaspils, Salaspils nov. LV-2169 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Rīga, Granīta iela 13 Until 28.03.2014 11 years ago
Rīga, Lubānas iela 52 - 4 Until 14.05.2018 7 years ago
Salaspils nov., Salaspils, Rīgas iela 113 Until 13.05.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.05 KB 21.05.2015 20.05.2015 1

Articles of Association

EDOC 25.56 KB 21.05.2015 20.05.2015 1

Shareholders’ register

EDOC 1.53 MB 21.05.2015 20.05.2015 1

Restricted documents
available by request to LR Company register

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
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