ALFA PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "ALFA PLUS"
Registration number, date 45403037241, 11.06.2013
VAT number None (excluded 05.06.2018) Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners
Fixed capital 50 000 EUR , registered 06.06.2017 (registered payment 06.06.2017: 50 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 8.19 9.34
Personal income tax (thousands, €) 0 1.61 2.05
Statutory social insurance contributions (thousands, €) 0 4.28 3.96
Average employees count 0 4 8

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

SIA "Latvijas īpašumu izsoles" Until 01.02.2017 7 years ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 24.10.2017 7 years ago
Kokneses nov., Kokneses pag., Koknese, Krasta iela 7 Until 01.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (633.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.11.2017  PDF (124.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 21.07.2015  TIF (2.51 MB) €7.00

2013

Annual report 11.06.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.28 KB 05.04.2018 20.03.2018 4

Amendments to the Articles of Association

DOCX 8.43 KB 06.06.2017 01.06.2017 1

Articles of Association

DOCX 8.46 KB 06.06.2017 01.06.2017 1

Regulations for the increase/reduction of the equity

ODT 21.82 KB 06.06.2017 01.06.2017 1

Shareholders’ register

ODT 16.93 KB 06.06.2017 01.06.2017 2

Shareholders’ register

DOC 18 KB 14.03.2017 14.03.2017 1

Shareholders’ register

DOC 18 KB 14.03.2017 14.03.2017 1

Regulations for the increase/reduction of the equity

ODT 21.71 KB 01.02.2017 27.01.2017 1

Amendments to the Articles of Association

DOCX 8.45 KB 30.01.2017 27.01.2017 1

Articles of Association

DOCX 8.28 KB 30.01.2017 27.01.2017 1

Shareholders’ register

ODT 16.91 KB 30.01.2017 27.01.2017 1

Shareholders’ register

ODT 17.47 KB 30.01.2017 27.01.2017 1

Articles of Association

TIF 20.17 KB 14.06.2013 06.06.2013 1

Memorandum of Association

TIF 37.34 KB 14.06.2013 06.06.2013 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

EDOC 89.76 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 21.05.2018 21.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.47 KB 18.05.2018 16.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 18.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

RTF 193.33 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 06.04.2018 06.04.2018 2

Application

TIF 985.75 KB 05.04.2018 20.03.2018 6

Protocols/decisions of a company/organisation

TIF 51.16 KB 05.04.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 24.10.2017 24.10.2017 1

Application

TIF 145.1 KB 24.10.2017 19.10.2017 4

Confirmation or consent to legal address

TIF 21.75 KB 24.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 06.06.2017 06.06.2017 2

Amendments to the Articles of Association

EDOC 23.25 KB 06.06.2017 01.06.2017 1

Articles of Association

EDOC 23.28 KB 06.06.2017 01.06.2017 1

Application

PDF 6.55 MB 06.06.2017 01.06.2017 24

Application

EDOC 6.27 MB 06.06.2017 01.06.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 33.68 KB 06.06.2017 01.06.2017 1

Application of shareholders or third persons for the acquisition of shares

ODT 19.82 KB 06.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 34.78 KB 06.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

ODT 20.88 KB 06.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 06.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

DOCX 9.92 KB 06.06.2017 01.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 35.78 KB 06.06.2017 01.06.2017 1

Shareholders’ register

EDOC 31.34 KB 06.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 16.03.2017 16.03.2017 2

Application

EDOC 6.41 MB 14.03.2017 14.03.2017 25

Application

PDF 6.68 MB 14.03.2017 14.03.2017 25

Application

PDF 6.68 MB 14.03.2017 14.03.2017 25

Protocols/decisions of a company/organisation

DOCX 6.73 KB 14.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

DOCX 6.73 KB 14.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

EDOC 21.58 KB 14.03.2017 14.03.2017 1

Shareholders’ register

EDOC 34.99 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 01.02.2017 01.02.2017 2

Confirmation or consent to legal address

TIF 14.45 KB 14.02.2017 28.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 35.71 KB 01.02.2017 27.01.2017 1

Amendments to the Articles of Association

EDOC 23.2 KB 30.01.2017 27.01.2017 1

Articles of Association

EDOC 23.04 KB 30.01.2017 27.01.2017 1

Application

PDF 6.75 MB 30.01.2017 27.01.2017 25

Application

EDOC 6.46 MB 30.01.2017 27.01.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 33.55 KB 30.01.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

ODT 19.69 KB 30.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

ODT 20.76 KB 30.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 34.62 KB 30.01.2017 27.01.2017 1

Protocols/decisions of a company/organisation

EDOC 24.7 KB 30.01.2017 27.01.2017 1

Protocols/decisions of a company/organisation

DOCX 10.03 KB 30.01.2017 27.01.2017 1

Shareholders’ register

EDOC 31.17 KB 30.01.2017 27.01.2017 1

Shareholders’ register

EDOC 46.78 KB 30.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 14.06.2013 11.06.2013 2

Registration certificates

TIF 100.02 KB 14.06.2013 11.06.2013 1

Announcement regarding the legal address

TIF 14.88 KB 14.06.2013 06.06.2013 1

Application

TIF 220.01 KB 14.06.2013 06.06.2013 4

Confirmation or consent to legal address

TIF 13.57 KB 14.06.2013 06.06.2013 1

Consent of a member of the Board / executive director

TIF 8.44 KB 14.06.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 14.06.2013 24.05.2013 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