ALFA IMPEKSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA IMPEKSS"
Registration number, date 40003740694, 26.04.2005
VAT number None (excluded 21.11.2012) Europe VAT register
Register, date Commercial Register, 26.04.2005
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 26.04.2005 (registered payment 26.04.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Alef ko Pinokio" Until 07.11.2011 13 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Līčupes" Until 03.07.2009 15 years ago
Rīga, Staiceles iela 11-9 Until 19.06.2012 12 years ago
Mārupes nov., Jaunmārupe, "Līčupes" Until 07.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 07.05.2011  TIF (418.94 KB)

2009

 Annual report 29.04.2010  TIF (558.23 KB)

2008

 Annual report 10.05.2009  TIF (1 MB)

2007

 Annual report 29.12.2008  TIF (2.26 MB)

2006

 Annual report 01.10.2007  TIF (712.87 KB)

2005

 Annual report 25.01.2007  PDF (423.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.94 KB 20.06.2012 13.06.2012 1

Articles of Association

 TIF 15.46 KB 29.11.2012 25.10.2011 1

Shareholders’ register

TIF 22.55 KB 09.11.2011 25.10.2011 1

Articles of Association

 TIF 21.39 KB 29.11.2012 20.04.2005 1

Memorandum of Association

 TIF 22.37 KB 29.11.2012 20.04.2005 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

 TIF 36.9 KB 21.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 226.97 KB 02.09.2015 02.09.2015 6

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 02.09.2015 02.09.2015 6

Orders/request/cover notes of court bailiffs

 TIF 52.36 KB 09.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.13 KB 09.09.2015 24.04.2014 2

State Revenue Service decisions/letters/statements

 DOCX 27.72 KB 23.04.2014 22.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.68 KB 23.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 18.04.2013 17.04.2013 2

Notary’s decision

 RTF 181.11 KB 08.02.2013 08.02.2013 1

Notary’s decision

 EDOC 1.33 MB 08.02.2013 08.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.61 MB 05.02.2013 05.02.2013 1

State Revenue Service decisions/letters/statements

 DOC 45.5 KB 05.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 29.11.2012 19.06.2012 2

Application

 TIF 94.29 KB 29.11.2012 13.06.2012 3

Confirmation or consent to legal address

 TIF 8.42 KB 29.11.2012 13.06.2012 1

Consent of a member of the Board / executive director

 TIF 41.68 KB 29.11.2012 13.06.2012 2

Protocols/decisions of a company/organisation

 TIF 28.99 KB 29.11.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.46 KB 29.11.2012 07.11.2011 2

Registration certificates

 TIF 37.33 KB 29.11.2012 07.11.2011 1

Submission/Application

 TIF 16.54 KB 29.11.2012 02.11.2011 1

Application

 TIF 101.5 KB 29.11.2012 25.10.2011 3

Power of attorney, act of empowerment

 TIF 15.74 KB 29.11.2012 25.10.2011 1

Protocols/decisions of a company/organisation

 TIF 15.98 KB 29.11.2012 25.10.2011 1

Confirmation or consent to legal address

 TIF 8.31 KB 29.11.2012 24.10.2011 1

Consent of a member of the Board / executive director

 TIF 28.69 KB 29.11.2012 24.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 29.11.2012 25.09.2008 2

Application

 TIF 111.45 KB 29.11.2012 22.09.2008 3

Receipts on the publication and state fees

 TIF 29.26 KB 29.11.2012 22.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.72 KB 29.11.2012 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 14.79 KB 29.11.2012 26.04.2005 1

Registration certificates

 TIF 42.24 KB 29.11.2012 26.04.2005 1

Application

 TIF 163.16 KB 29.11.2012 21.04.2005 7

Receipts on the publication and state fees

 TIF 29.35 KB 29.11.2012 21.04.2005 2

Announcement regarding the legal address

 TIF 7.71 KB 29.11.2012 20.04.2005 1

Appraisal reports

 TIF 15.8 KB 29.11.2012 20.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 29.11.2012 20.04.2005 1

Consent of the auditor

 TIF 5.9 KB 29.11.2012 20.04.2005 1

Consent of a member of the Board / executive director

 TIF 7.75 KB 29.11.2012 20.04.2005 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