ALFA KONSULTANTS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "ALFA KONSULTANTS" |
| Registration number, date | 40003559666, 31.08.2001 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA KONSULTANTS, SIA
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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KF HOLDINGS"Reg. no. 40003417089
|
100 % | 100 | € 71 | € 7 100 | Latvia | 17.05.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Alfa konsultants", SIA
Langstiņi, Krusta 7, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Akadēmijas laukums 1-1303 | Until 10.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1-613 | Until 27.03.2008 | 16 years ago |
| Rīga, Akadēmijas laukums 1-608 | Until 03.12.2012 | 12 years ago |
| Rīga, Skultes iela 2-21 | Until 07.05.2014 | 10 years ago |
| Garkalnes nov., Langstiņi, Krusta iela 7 | Until 15.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums pie 2023.gada | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinjojums pie parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinjojums pie parskata | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinjojums pie parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums pie parskata | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums pie parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums pie parskata | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 06.05.2011 | TIF (485.12 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (498.96 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (567.4 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (852.44 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (799.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 327 KB | 29.05.2017 | 17.05.2017 | 2 |
Shareholders’ register |
TIF | 633.54 KB | 17.05.2017 | 17.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 784.62 KB | 21.03.2018 | 20.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 178.35 KB | 19.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 09.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 25.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 205.04 KB | 29.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 293.18 KB | 26.05.2017 | 17.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.56 KB | 26.05.2017 | 17.05.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 128.39 KB | 18.05.2017 | 12.05.2017 | 2 |
Appraisal reports |
TIF | 57.09 KB | 08.02.2017 | 06.08.2001 | 2 |
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