Alfa Home, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Home" |
| Registration number, date | 40103772431, 24.03.2014 |
| VAT number | None (excluded 16.03.2022) Europe VAT register |
| Register, date | Commercial Register, 24.03.2014 |
| Legal address | Lokomotīves iela 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.10.2019 |
* 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 % | 150 | € 20 | € 3 000 | 30.05.2014 | 16.06.2014 |
Historical addresses
| Rīga, Andreja Saharova iela 1-73 | Until 16.06.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 26.09.2019.
Case number: C29458419 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
26.09.2019 |
01.10.2019 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.09.2019 |
01.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.11.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 2. Legal protection process: 11.06.2019.
Case number: C29376519 Started 11.06.2019,
ended 23.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.09.2019 |
27.09.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.06.2019 |
18.06.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 12.11.2018.
Case number: C29481318 Started 12.11.2018,
ended 14.01.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.01.2019 |
16.01.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.11.2018 |
14.11.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Brīvības gatve 209 - 1 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (270.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (836.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 10.67 KB | 03.11.2017 | 25.09.2017 | 1 |
Articles of Association |
DOCX | 10.67 KB | 03.11.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 11.06.2014 | 30.05.2014 | 1 |
Articles of Association |
DOC | 16 KB | 11.06.2014 | 30.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15 KB | 11.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 11.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.04.2014 | 11.04.2014 | 1 |
Articles of Association |
DOC | 25 KB | 21.03.2014 | 21.03.2014 | 1 |
Memorandum of Association |
DOC | 28 KB | 21.03.2014 | 21.03.2014 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.03.2014 | 21.03.2014 | 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.
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