Alfa Lithium, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
45 by paid taxes
21 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 | SIA "Alfa Lithium" |
| Registration number, date | 50203047811, 02.02.2017 |
| VAT number | LV50203047811 from 21.02.2017 Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Jūrmala, Dubultu prospekts 4 - 4 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfa Lithium, 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
- 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, €) | 2.86 | 2.37 | 0 |
| Personal income tax (thousands, €) | 0.54 | 0.14 | -0.26 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.54 | 0.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 02.02.2017 | 02.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Alfa Lithium, Rezeknes specialas ekonomiskas zonas", SIA
Dubultu prospekts 4-4, Jūrmala, LV-2015 Check address owners
Metāla tirdzniecība
Historical company names
| Rēzeknes speciālās ekonomiskās zonas SIA "Alfa Lithium" | Until 18.01.2021 | 3 years ago |
|---|---|---|
| SIA "Alfa Lithium" | Until 17.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (335.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (283.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (135.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALFA LITHIUM lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (137.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ALFA LITHIUM vad bas zinojums | |||||
| ALFA LITHIUM neatkarigu revidentu zinojums | |||||
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALFA LITHIUM vadibas zinojums | |||||
| Alfa Lithium revedenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 18.01.2021 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 17.08.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 47.34 KB | 17.08.2017 | 14.08.2017 | 2 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 22.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 22.03.2017 | 22.03.2017 | 1 |
Articles of Association |
TIF | 18.05 KB | 08.02.2017 | 23.01.2017 | 1 |
Memorandum of Association |
TIF | 36.74 KB | 08.02.2017 | 23.01.2017 | 1 |
Shareholders’ register |
TIF | 48.56 KB | 08.02.2017 | 23.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.15 KB | 08.03.2022 | 08.03.2022 | 3 |
Application |
DOCX | 42.15 KB | 08.03.2022 | 08.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 08.03.2022 | 08.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 08.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.01.2021 | 18.01.2021 | 2 |
Articles of Association |
EDOC | 20.05 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 47.56 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 38.74 KB | 18.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 18.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 18.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 16.01.2019 | 16.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.59 KB | 16.01.2019 | 11.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.51 KB | 16.01.2019 | 11.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 117.53 KB | 17.08.2017 | 14.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 17.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 27.03.2017 | 27.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.62 KB | 23.03.2017 | 22.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 22.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 22.72 KB | 22.03.2017 | 22.03.2017 | 1 |
Application |
6.54 MB | 22.03.2017 | 22.03.2017 | 24 | |
Application |
6.54 MB | 22.03.2017 | 22.03.2017 | 24 | |
Application |
EDOC | 6.27 MB | 22.03.2017 | 22.03.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 22.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.49 KB | 22.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 02.02.2017 | 02.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 08.02.2017 | 30.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 08.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 133.9 KB | 08.02.2017 | 25.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.49 KB | 08.02.2017 | 23.01.2017 | 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