ALFA INVESTĪCIJAS AV, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA INVESTĪCIJAS AV" |
| Registration number, date | 40103194880, 08.10.2008 |
| VAT number | None (excluded 25.02.2016) Europe VAT register |
| Register, date | Commercial Register, 08.10.2008 |
| Legal address | Viršu iela 32, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Tetele, "Lielķenkas" | Until 01.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 34-4 | Until 10.12.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2010.
Case number: C15270310 Started 08.09.2010,
ended 11.10.2010
Court: Jelgavas tiesa
(1000055214)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.10.2010 |
13.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
13.09.2010 |
15.09.2010 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
Jelgavas tiesa (1000055214)
|
08.09.2010 |
09.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2011 | TIF (695.11 KB) | ||
2009 |
Annual report | 23.07.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.08 KB | 26.04.2012 | 30.10.2011 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 14.05.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 30.6 KB | 14.05.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 21.24 KB | 14.05.2009 | 02.10.2008 | 1 |
Memorandum of Association |
TIF | 23.87 KB | 14.05.2009 | 02.10.2008 | 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 | 101.97 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.16 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.16 KB | 05.10.2016 | 05.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 04.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.07.2016 | 05.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.46 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.04.2016 | 06.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 01.04.2016 | 31.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 01.04.2016 | 31.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 01.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 26.04.2012 | 23.11.2011 | 1 |
Application |
TIF | 144.68 KB | 26.04.2012 | 17.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 26.04.2012 | 30.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 16.09.2010 | 15.09.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.94 KB | 16.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 26.04.2012 | 09.09.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 183.44 KB | 26.04.2012 | 08.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 14.05.2009 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 14.05.2009 | 08.04.2009 | 2 |
Application |
TIF | 298.85 KB | 14.05.2009 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 14.05.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 14.05.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 14.05.2009 | 27.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 14.05.2009 | 25.03.2009 | 1 |
Application |
TIF | 173.05 KB | 14.05.2009 | 25.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 14.05.2009 | 25.03.2009 | 1 |
Submission/Application |
TIF | 9.72 KB | 14.05.2009 | 25.03.2009 | 1 |
Submission/Application |
TIF | 15.15 KB | 14.05.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 14.05.2009 | 22.01.2009 | 2 |
Application |
TIF | 238.06 KB | 14.05.2009 | 19.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 14.05.2009 | 19.01.2009 | 2 |
Sample report |
TIF | 27.96 KB | 14.05.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 14.05.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 14.05.2009 | 05.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.87 KB | 14.05.2009 | 14.11.2008 | 1 |
Application |
TIF | 67.02 KB | 14.05.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 14.05.2009 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 14.05.2009 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 14.05.2009 | 08.10.2008 | 1 |
Registration certificates |
TIF | 19.46 KB | 14.05.2009 | 08.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 14.05.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 14.05.2009 | 06.10.2008 | 2 |
Application |
TIF | 169.04 KB | 14.05.2009 | 03.10.2008 | 3 |
Announcement regarding the legal address |
TIF | 13.03 KB | 14.05.2009 | 02.10.2008 | 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