Alfa Grupa, 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 | Removed from the register as a result of reorganization, 02.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Grupa" |
| Registration number, date | 40003871553, 03.11.2006 |
| VAT number | None (excluded 02.06.2008) Europe VAT register |
| Register, date | Commercial Register, 03.11.2006 |
| Legal address | Rīga, Saites iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2006 (registered payment 21.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.06.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 27.05.2008 | TIF (316.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.18 KB | 06.06.2008 | 20.02.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.95 KB | 25.02.2008 | 14.02.2008 | 4 |
Shareholders’ register |
TIF | 7.8 KB | 08.02.2008 | 31.01.2008 | 1 |
Articles of Association |
TIF | 120.29 KB | 20.11.2007 | 27.10.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 06.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 138.8 KB | 06.06.2008 | 28.05.2008 | 2 |
Other documents |
TIF | 20.03 KB | 06.06.2008 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 06.06.2008 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 06.06.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 25.02.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 08.02.2008 | 06.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 08.02.2008 | 01.02.2008 | 2 |
Application |
TIF | 108.62 KB | 08.02.2008 | 31.01.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.3 KB | 08.02.2008 | 31.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 08.02.2008 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 08.02.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 25.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 55.77 KB | 25.01.2008 | 17.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 25.01.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.58 KB | 25.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 25.01.2008 | 17.01.2008 | 2 |
Sample report |
TIF | 19.73 KB | 08.02.2008 | 16.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 20.11.2007 | 27.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 20.11.2007 | 27.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 20.11.2007 | 03.11.2006 | 2 |
Registration certificates |
TIF | 35.45 KB | 20.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 20.11.2007 | 31.10.2006 | 2 |
Application |
TIF | 65.22 KB | 20.11.2007 | 27.10.2006 | 3 |
Appraisal reports |
TIF | 15.41 KB | 20.11.2007 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 20.11.2007 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 20.11.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 20.11.2007 | 17.10.2006 | 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