ALFA-PATENTS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
7 by paid taxes
6 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-PATENTS" |
| Registration number, date | 40003109873, 11.01.1993 |
| VAT number | LV40003109873 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Ēvalda Valtera iela 46 – 65, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.14 | 28.25 | 14.15 |
| Personal income tax (thousands, €) | -2.58 | 10.79 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 10.74 | 11.77 | 11.18 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autortiesības un patentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.07.2022 | 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 | 18.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2022 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 07.07.2022 | 18.07.2022 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 07.07.2022 | 18.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma, SIA "ALFA-PATENTS" | Until 01.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 23 | Until 15.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Mārstaļu iela 4 | Until 09.05.2001 | 23 years ago |
| Rīga, Mārstaļu iela 2 | Until 05.10.2017 | 7 years ago |
| Rīga, Virānes iela 2 | Until 18.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (252.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (251.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (86.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (539.51 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (540.61 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (691.69 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (324.98 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (278.77 KB) | ||
1996 |
Annual report | 10.07.2017 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.93 KB | 18.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOC | 32 KB | 18.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 49.68 KB | 18.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 18.07.2022 | 07.07.2022 | 1 |
Articles of Association |
TIF | 51.95 KB | 27.12.2017 | 09.12.2017 | 3 |
Shareholders’ register |
TIF | 86.3 KB | 27.12.2017 | 22.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 12.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
TIF | 110.71 KB | 03.10.2017 | 26.09.2017 | 3 |
Articles of Association |
TIF | 72.06 KB | 27.09.2017 | 20.09.2017 | 3 |
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 | 63.25 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 47.65 KB | 18.07.2022 | 13.07.2022 | 6 |
Application |
DOCX | 47.65 KB | 18.07.2022 | 13.07.2022 | 6 |
Articles of Association |
EDOC | 40.93 KB | 18.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 18.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 18.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 49.68 KB | 18.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 197.03 KB | 27.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 304.53 KB | 27.12.2017 | 22.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 197.86 KB | 19.10.2017 | 10.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.65 KB | 19.10.2017 | 09.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 195.97 KB | 03.10.2017 | 29.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 27.09.2017 | 20.09.2017 | 3 |
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.
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