ALFA PROPERTIES INVESTMENT, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 08.12.2020
Business form Limited Liability Company
Registered name SIA "ALFA PROPERTIES INVESTMENT"
Registration number, date 40103332492, 13.10.2010
VAT number None (excluded 08.12.2020) Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 11.09.2019 (registered payment 11.09.2019: 2 840 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, €) 126.13 91.22 7.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Vienības gatve 87H Until 25.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums ALFA Properties PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zinojums ALFA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Alfa PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinijums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 13.10.2010 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Zinjojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 120.89 KB 08.12.2020 01.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 120.77 KB 01.06.2020 22.05.2020 2

Shareholders’ register

TIF 104.66 KB 10.09.2019 27.08.2019 4

Articles of Association

 TIF 225.28 KB 04.09.2019 14.08.2019 8

Regulations for the increase/reduction of the equity

 TIF 34.85 KB 26.06.2019 14.06.2019 1

Shareholders’ register

TIF 59.33 KB 05.07.2016 31.05.2016 2

Amendments to the Articles of Association

 TIF 15.54 KB 05.07.2016 17.05.2016 1

Articles of Association

 TIF 52.88 KB 05.07.2016 17.05.2016 2

Shareholders’ register

TIF 24.61 KB 02.01.2012 20.12.2011 1

Amendments to the Articles of Association

 TIF 46.69 KB 14.12.2011 06.12.2011 1

Articles of Association

 TIF 96.01 KB 14.12.2011 06.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 122.39 KB 14.12.2011 06.12.2011 2

Shareholders’ register

TIF 56.22 KB 14.12.2011 06.12.2011 1

Shareholders’ register

TIF 43.47 KB 28.03.2011 11.03.2011 1

Articles of Association

 TIF 38.49 KB 26.10.2010 03.09.2010 2

Memorandum of Association

 TIF 89 KB 26.10.2010 03.09.2010 3

Registration certificates of foreign companies

 TIF 89.81 KB 26.10.2010 09.12.2009 3

Registration certificates of foreign companies

 TIF 407.11 KB 28.03.2011 9

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 195.11 KB 08.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 08.12.2020 08.12.2020 2

Other documents

 TIF 759.21 KB 08.12.2020 01.12.2020 26

Application

 TIF 87.31 KB 08.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

 TIF 195.96 KB 08.12.2020 01.09.2020 5

Decisions / letters / protocols of public notaries

 EDOC 35.29 KB 04.06.2020 04.06.2020 2

Announcement regarding the reorganisation

 TIF 55.08 KB 01.06.2020 26.05.2020 2

Power of attorney, act of empowerment

 TIF 17.55 KB 01.06.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 11.09.2019 11.09.2019 2

Application

 TIF 95.92 KB 04.09.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 01.07.2019 01.07.2019 2

Application

 TIF 63.83 KB 26.06.2019 25.06.2019 2

Protocols/decisions of a company/organisation

 TIF 247.93 KB 26.06.2019 14.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.83 KB 17.05.2018 17.05.2018 2

Statement regarding the beneficial owners

 TIF 126.82 KB 15.05.2018 03.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 19.10.2017 19.10.2017 2

Application

 TIF 157.23 KB 16.10.2017 16.10.2017 3

Power of attorney, act of empowerment

 TIF 20.32 KB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 05.07.2016 30.06.2016 2

Application

 TIF 106.27 KB 05.07.2016 31.05.2016 2

Power of attorney, act of empowerment

 TIF 19.17 KB 05.07.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 TIF 1.29 MB 01.07.2019 17.05.2016 3

Statement

 TIF 2.6 MB 01.07.2019 06.05.2016 8

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 02.01.2012 02.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 02.01.2012 28.12.2011 1

Application

 TIF 104.15 KB 02.01.2012 20.12.2011 2

Power of attorney, act of empowerment

 TIF 30.82 KB 02.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 145.79 KB 14.12.2011 13.12.2011 2

Application

 TIF 195.31 KB 14.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.25 KB 14.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

 TIF 220.63 KB 14.12.2011 06.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 67.72 KB 29.06.2011 28.06.2011 2

Application

 TIF 129.36 KB 29.06.2011 21.06.2011 2

Protocols/decisions of a company/organisation

 TIF 68.68 KB 29.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.67 KB 28.03.2011 25.03.2011 2

Application

 TIF 267.87 KB 28.03.2011 16.03.2011 2

Power of attorney, act of empowerment

 TIF 54.19 KB 28.03.2011 11.03.2011 1

Power of attorney, act of empowerment

 TIF 402.63 KB 28.03.2011 02.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 47.08 KB 26.10.2010 13.10.2010 2

Registration certificates

 TIF 70.37 KB 26.10.2010 13.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.36 KB 26.10.2010 04.10.2010 1

Announcement regarding the legal address

 TIF 16.09 KB 26.10.2010 03.09.2010 1

Application

 TIF 150.81 KB 26.10.2010 03.09.2010 4

document.Ā3

 TIF 52.5 KB 26.10.2010 09.12.2009 4

Power of attorney, act of empowerment

 TIF 386.01 KB 26.10.2010 10.11.2009 11

Power of attorney, act of empowerment

 TIF 748.21 KB 28.03.2011 10
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