ALFA NOMA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALFA NOMA
Registration number, date 40203481527, 03.05.2023
VAT number None (excluded 02.04.2024) Europe VAT register
Register, date Commercial Register, 03.05.2023
Legal address "Gaterītis", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2023
* 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 Latvia 29.05.2023 13.06.2023

Historical company names

SIA "Jelgor Trading" Until 13.06.2023 2 years ago

Historical addresses

Rīga, Stirnu iela 35A - 30 Until 18.06.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.75 KB 13.06.2023 29.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.02 KB 13.06.2023 29.05.2023 1

Shareholders’ register

EDOC 26.65 KB 13.06.2023 29.05.2023 1

Shareholders’ register

EDOC 18.76 KB 13.06.2023 29.05.2023 1

Articles of Association

 EDOC 11.83 KB 03.05.2023 25.04.2023 1

Memorandum of Association

 EDOC 12.02 KB 03.05.2023 25.04.2023 1

Shareholders’ register

EDOC 1.37 MB 03.05.2023 25.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 62.89 KB 14.06.2024 12.06.2024 2

Application

 EDOC 38.02 KB 13.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.7 KB 13.06.2023 01.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.4 KB 13.06.2023 29.05.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 16.49 KB 13.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.86 KB 13.06.2023 29.05.2023 1

Announcement regarding the legal address

 EDOC 12.36 KB 03.05.2023 25.04.2023 1

Application

 EDOC 19.56 KB 03.05.2023 25.04.2023 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