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 | SIA "ALFA HOUSE GROUP" |
| Registration number, date | 42103034501, 07.03.2005 |
| VAT number | LV42103034501 from 06.01.2009 Europe VAT register |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Rojas iela 1 – 56, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.10.2014 |
| 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
- Has contacts
- Positive 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, €) | -3.3 | 0.92 | -0.18 |
| Personal income tax (thousands, €) | 0.31 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
Executive Board | Member of the Board | Right to represent individually | 17.10.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.10.2014 | 17.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ALFA-nekustamo īpašumu aģentūra" | Until 13.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (278.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALFA Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ALFA Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALFA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALFA Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ALFA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 - ALFA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.13 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (478.08 KB) | ||
2007 |
Annual report | 13.05.2024 | TIF (413.2 KB) | ||
2006 |
Annual report | 13.05.2024 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 15.10.2012 | TIF (511.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.96 KB | 09.11.2017 | 07.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 13.05.2024 | 01.10.2014 | 1 |
Articles of Association |
TIF | 72.38 KB | 13.05.2024 | 01.10.2014 | 3 |
Shareholders’ register |
TIF | 44.63 KB | 13.05.2024 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 20.66 KB | 13.05.2024 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 13.05.2024 | 09.09.2008 | 1 |
Articles of Association |
TIF | 37.96 KB | 15.10.2012 | 23.02.2005 | 2 |
Memorandum of Association |
TIF | 30.12 KB | 15.10.2012 | 23.02.2005 | 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 | 71.91 KB | 13.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 09.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 199.37 KB | 22.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 235.35 KB | 09.11.2017 | 14.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 13.05.2024 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 13.05.2024 | 09.03.2010 | 1 |
Application |
TIF | 114.2 KB | 13.05.2024 | 03.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 13.05.2024 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 13.05.2024 | 11.09.2008 | 1 |
Application |
TIF | 127.55 KB | 13.05.2024 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 13.05.2024 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 13.05.2024 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 13.05.2024 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 13.05.2024 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 13.05.2024 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 13.05.2024 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 15.10.2012 | 07.03.2005 | 2 |
Registration certificates |
TIF | 25.28 KB | 15.10.2012 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 13.05.2024 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.74 KB | 15.10.2012 | 28.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 13.05.2024 | 23.02.2005 | 1 |
Consent of the auditor |
TIF | 10.76 KB | 13.05.2024 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 13.05.2024 | 23.02.2005 | 1 |
Application |
TIF | 157.76 KB | 15.10.2012 | 23.02.2005 | 4 |
Appraisal reports |
TIF | 19.02 KB | 15.10.2012 | 23.02.2005 | 1 |
Sample report |
TIF | 19.57 KB | 15.10.2012 | 23.02.2005 | 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