ALFA PLUS INFORMĀCIJA UN TEHNOLOĢIJAS, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
72 by profit
60 by paid taxes
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| ALFA 1 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALFA 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskata apst alf | |||||
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 |
177.78 KB | 27.07.2017 | 22.07.2017 | 1 | |
Articles of Association |
178.01 KB | 27.07.2017 | 22.07.2017 | 1 | |
Shareholders’ register |
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 |
177.78 KB | 27.07.2017 | 22.07.2017 | 1 | |
Articles of Association |
178.01 KB | 27.07.2017 | 22.07.2017 | 1 | |
Application |
689.7 KB | 27.07.2017 | 22.07.2017 | 5 | |
Application |
721.33 KB | 27.07.2017 | 22.07.2017 | 5 | |
Confirmation or consent to legal address |
72.72 KB | 27.07.2017 | 22.07.2017 | 1 | |
Confirmation or consent to legal address |
103.97 KB | 27.07.2017 | 22.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
213.04 KB | 27.07.2017 | 22.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
244.28 KB | 27.07.2017 | 22.07.2017 | 1 | |
Shareholders’ register |
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