ALFA MEDIA GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA MEDIA GROUP"
Registration number, date 50003956701, 20.09.2007
VAT number None (excluded 12.06.2018) Europe VAT register
Register, date Commercial Register, 20.09.2007
Legal address Dzirnavu iela 37 – 12, Rīga, LV-1010 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 Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Tērbatas iela 36-5 Until 28.09.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.02.2018. Case number: C30465318
Started 22.02.2018, ended 05.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

05.06.2018

 06.06.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.02.2018

 23.02.2018   Appointment of an administrator in an insolvency case 
Birsāns Guntars (Certificate nr. 00354)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.02.2018

 23.02.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Birsāns Guntars

 Peldu iela 37-6/7, Liepāja, LV-3401 Nr. 00354 (valid from 28.06.2020 till 31.10.2024)
Cell phone 26160775

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (215.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibaszin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
amgvadibaszinoj2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
SIA Alfa Media Groupvadiba DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
amgvadiba TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.65 KB)

2008

 Annual report 13.05.2009  TIF (457.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.21 KB 29.09.2010 08.09.2010 1

Articles of Association

 TIF 85.68 KB 02.10.2007 17.09.2007 3

Memorandum of association

 TIF 106.5 KB 02.10.2007 14.09.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.99 KB 12.06.2018 12.06.2018 1

Application in Insolvency proceedings

 DOCX 34.49 KB 12.06.2018 07.06.2018 2

Application in Insolvency proceedings

 EDOC 48.63 KB 12.06.2018 07.06.2018 2

Notary’s decision

 EDOC 70.13 KB 06.06.2018 06.06.2018 2

Court decision/judgement

 DOC 93 KB 05.06.2018 05.06.2018 2

Court decision/judgement

 EDOC 81.82 KB 05.06.2018 05.06.2018 2

Statement of the State Archives or an equivalent document

 RTF 3.1 MB 12.06.2018 18.05.2018 1

Statement of the State Archives or an equivalent document

 EDOC 219.98 KB 12.06.2018 18.05.2018 1

Notary’s decision

 RTF 194.48 KB 23.02.2018 23.02.2018 2

Notary’s decision

 EDOC 72.57 KB 23.02.2018 23.02.2018 2

Court decision/judgement

 PDF 115.07 KB 23.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 29.09.2010 28.09.2010 2

Consent of a member of the Board / executive director

 TIF 41.41 KB 29.09.2010 23.09.2010 2

Announcement regarding the legal address

 TIF 8.87 KB 29.09.2010 09.09.2010 1

Application

 TIF 246.51 KB 29.09.2010 09.09.2010 6

Protocols/decisions of a company/organisation

 TIF 84.65 KB 29.09.2010 08.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.22 KB 02.10.2007 20.09.2007 2

Registration certificates

 TIF 19.13 KB 02.10.2007 20.09.2007 1

Application

 TIF 126.04 KB 02.10.2007 17.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 02.10.2007 17.09.2007 1

Receipts on the publication and state fees

 TIF 32.75 KB 02.10.2007 17.09.2007 2

Announcement regarding the legal address

 TIF 9.49 KB 02.10.2007 14.09.2007 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