Alfa Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 | Removed from the register, 12.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Investments" |
| Registration number, date | 40103593198, 04.10.2012 |
| VAT number | None (excluded 30.03.2023) Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Ūbeļu iela 13 – 29, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Ozolciema iela 10 k-8 -2 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 11 - 21 | Until 10.11.2017 | 7 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 29 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 29 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats Alfa Investments 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (368.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (370.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (374.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (382.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (416.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Alfa Investments 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alfa Investments 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 Alfa investment SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
109 KB | 12.06.2019 | 06.06.2019 | 1 | |
Shareholders’ register |
109 KB | 12.06.2019 | 06.06.2019 | 1 | |
Shareholders’ register |
1.2 MB | 10.11.2017 | 23.10.2017 | 1 | |
Shareholders’ register |
1.68 MB | 10.08.2017 | 24.07.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 9.98 KB | 07.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 53.87 KB | 07.07.2014 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 37.2 KB | 07.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 41.65 KB | 08.10.2012 | 01.10.2012 | 2 |
Memorandum of Association |
TIF | 48.93 KB | 08.10.2012 | 01.10.2012 | 2 |
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 | 62.26 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 30.11.2022 | 30.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.71 KB | 14.12.2020 | 14.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.9 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
248.77 KB | 12.06.2019 | 07.06.2019 | 3 | |
Application |
248.77 KB | 12.06.2019 | 07.06.2019 | 3 | |
Application |
EDOC | 260.2 KB | 12.06.2019 | 07.06.2019 | 3 |
Protocols/decisions of a company/organisation |
93.26 KB | 12.06.2019 | 06.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
93.26 KB | 12.06.2019 | 06.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.79 KB | 12.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 129.65 KB | 12.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 10.11.2017 | 10.11.2017 | 2 |
Announcement regarding the legal address |
209.54 KB | 10.11.2017 | 23.10.2017 | 1 | |
Announcement regarding the legal address |
240.33 KB | 10.11.2017 | 23.10.2017 | 1 | |
Application |
7.01 MB | 10.11.2017 | 23.10.2017 | 25 | |
Application |
7.21 MB | 10.11.2017 | 23.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
293.29 KB | 10.11.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
224.02 KB | 10.11.2017 | 23.10.2017 | 1 | |
Shareholders’ register |
1.59 MB | 10.11.2017 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
6.86 MB | 10.08.2017 | 24.07.2017 | 24 | |
Application |
6.63 MB | 10.08.2017 | 24.07.2017 | 24 | |
Shareholders’ register |
2.05 MB | 10.08.2017 | 24.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 07.07.2014 | 04.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 07.07.2014 | 30.06.2014 | 1 |
Application |
TIF | 100 KB | 07.07.2014 | 30.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 07.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 07.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 69.2 KB | 08.10.2012 | 04.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 08.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 309.3 KB | 08.10.2012 | 01.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.4 KB | 08.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 08.10.2012 | 01.10.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.05.2024 |
LETA | Apgabaltiesa skatīs "Rīgas kartes" bijušo valdes locekļu un konsultanta krimināllietu par sabiedrisko attiecību pakalpojumiem |