Alfa-Ģeo, SIA

Limited Liability Company, Micro company
Place in branch
107 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
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry 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 Latvia 20.05.2015 25.05.2015

Apply information changes

ML

"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 10 years ago
Rīga, Lubānas iela 52 - 4 Until 14.05.2018 6 years ago
Salaspils nov., Salaspils, Rīgas iela 113 Until 13.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (471.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.75 KB)

2008

 Annual report 27.04.2009  TIF (726.17 KB)

2007

 Annual report 10.12.2008  TIF (612.12 KB)

2006

 Annual report 19.07.2007  TIF (362.13 KB)

2005

 Annual report 30.05.2006  PDF (233.98 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 13.05.2021 13.05.2021 2

Application

 DOCX 35.92 KB 13.05.2021 09.05.2021 1

Application

 EDOC 40.9 KB 13.05.2021 09.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 14.05.2018 14.05.2018 1

Application

 DOCX 50.82 KB 14.05.2018 25.04.2018 3

Application

 EDOC 58.11 KB 14.05.2018 25.04.2018 3

Confirmation or consent to legal address

 PDF 593.7 KB 14.05.2018 20.04.2018 1

Confirmation or consent to legal address

 EDOC 494.42 KB 14.05.2018 20.04.2018 1

Power of attorney, act of empowerment

 PDF 4.53 MB 14.05.2018 01.12.2016 2

Power of attorney, act of empowerment

 EDOC 4.48 MB 14.05.2018 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 25.05.2015 25.05.2015 1

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

Application

 EDOC 47.79 KB 21.05.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 26.26 KB 21.05.2015 20.05.2015 1

Shareholders’ register

EDOC 1.53 MB 21.05.2015 20.05.2015 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