ALFA PLUS INFORMĀCIJA UN TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
72 by profit
60 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA PLUS INFORMĀCIJA UN TEHNOLOĢIJAS"
Registration number, date 40003350190, 11.07.1997
VAT number LV40003350190 from 10.12.2024 Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Margrietas iela 14 – 2, Rīga, LV-1083 Check address owners
Fixed capital 3 984 EUR, registered payment 27.07.2017
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 2022 2021
Total payments to state budget (thousands, €) 1.4 0.01 1.82
Personal income tax (thousands, €) 0 0 0.69
Statutory social insurance contributions (thousands, €) 0.01 0 1.04
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2010
* 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 % 3 984 € 1 € 3 984 22.07.2017 27.07.2017

Historical company names

Sabiedrība ar ierobežotu atbildību Firma "ALFA PLUS INFORMĀCIJAS UN TEHNOLOĢIJAS" Until 27.12.2004 21 year ago

Historical addresses

Rīga, Brīvības iela 152 Until 27.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.12.2024  PDF (83.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (136.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (137.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (129.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (136.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (144.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (188.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (198.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
ALFA 1 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
ALFA 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
ALFA 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
gada parskata apst alf PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ALFA RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (10.59 KB)

2008

Annual report 30.04.2009  TIF (531.24 KB)

2007

Annual report 12.08.2008  TIF (658.64 KB)

2006

Annual report 20.07.2007  PDF (801.49 KB)

2005

Annual report 04.07.2006  PDF (319.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 177.78 KB 27.07.2017 22.07.2017 1

Articles of Association

PDF 178.01 KB 27.07.2017 22.07.2017 1

Shareholders’ register

PDF 241.58 KB 27.07.2017 22.07.2017 1

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 191.09 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 27.07.2017 27.07.2017 2

Amendments to the Articles of Association

PDF 177.78 KB 27.07.2017 22.07.2017 1

Articles of Association

PDF 178.01 KB 27.07.2017 22.07.2017 1

Application

PDF 689.7 KB 27.07.2017 22.07.2017 5

Application

PDF 721.33 KB 27.07.2017 22.07.2017 5

Confirmation or consent to legal address

PDF 72.72 KB 27.07.2017 22.07.2017 1

Confirmation or consent to legal address

PDF 103.97 KB 27.07.2017 22.07.2017 1

Protocols/decisions of a company/organisation

PDF 213.04 KB 27.07.2017 22.07.2017 1

Protocols/decisions of a company/organisation

PDF 244.28 KB 27.07.2017 22.07.2017 1

Shareholders’ register

PDF 241.58 KB 27.07.2017 22.07.2017 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