Alfa Property Mežaparks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Property Mežaparks" |
| Registration number, date | 50103255481, 27.10.2009 |
| VAT number | None (excluded 30.09.2014) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Rīga, Elizabetes iela 2-521 Check address owners |
| Fixed capital | 220 528 EUR , registered 15.08.2014 (registered payment 15.08.2014: 220 528 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADC International" | Until 23.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APMezaparks GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 AP Mezaparks Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 AP Mezaparks Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 27.10.2009 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 g | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 15.09.2014 | 12.09.2014 | 3 |
Articles of Association |
DOC | 30.5 KB | 12.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
DOC | 38 KB | 12.08.2014 | 11.08.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.86 KB | 06.12.2012 | 23.11.2012 | 3 |
Shareholders’ register |
TIF | 53.94 KB | 25.09.2012 | 10.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 24.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 42.58 KB | 24.02.2011 | 09.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.86 KB | 01.02.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 27.9 KB | 01.02.2011 | 21.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 89.99 KB | 30.12.2010 | 27.12.2010 | 2 |
Articles of Association |
TIF | 85.55 KB | 30.12.2010 | 27.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.25 KB | 30.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 55.81 KB | 30.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 06.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 90.98 KB | 05.11.2009 | 30.09.2009 | 2 |
Memorandum of Association |
TIF | 50.18 KB | 05.11.2009 | 30.09.2009 | 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 |
EDOC | 73.1 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
DOC | 57 KB | 15.09.2014 | 12.09.2014 | 1 |
Application |
EDOC | 35.64 KB | 15.09.2014 | 12.09.2014 | 1 |
Other documents |
XLSX | 180.86 KB | 15.09.2014 | 12.09.2014 | 18 |
Other documents |
EDOC | 177.71 KB | 15.09.2014 | 12.09.2014 | 18 |
Power of attorney, act of empowerment |
EDOC | 42 KB | 15.09.2014 | 12.09.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 43 KB | 15.09.2014 | 12.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.76 KB | 15.09.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 15.08.2014 | 15.08.2014 | 2 |
Articles of Association |
EDOC | 28.2 KB | 12.08.2014 | 11.08.2014 | 1 |
Application |
DOC | 81.5 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
EDOC | 38.12 KB | 12.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 12.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.18 KB | 12.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
EDOC | 29.76 KB | 12.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 06.12.2012 | 04.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.01 KB | 06.12.2012 | 29.11.2012 | 1 |
Other documents |
TIF | 31.32 KB | 06.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 07.10.2014 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.26 KB | 07.10.2014 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.05 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 234.85 KB | 25.09.2012 | 18.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 72.85 KB | 25.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.31 KB | 25.09.2012 | 10.09.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 277.85 KB | 25.09.2012 | 26.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 24.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 85.11 KB | 24.02.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 24.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 01.02.2011 | 01.02.2011 | 1 |
document.Ā1 |
TIF | 50.22 KB | 01.02.2011 | 26.01.2011 | 2 |
Application |
TIF | 77.71 KB | 01.02.2011 | 24.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.03 KB | 01.02.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 345.18 KB | 30.12.2010 | 27.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.78 KB | 30.12.2010 | 27.12.2010 | 2 |
Appraisal reports |
TIF | 206.36 KB | 30.12.2010 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.87 KB | 30.12.2010 | 27.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 30.12.2010 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 06.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 70.36 KB | 06.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.43 KB | 06.12.2010 | 30.11.2010 | 1 |
Registration certificates |
TIF | 82.18 KB | 24.02.2011 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 05.11.2009 | 27.10.2009 | 2 |
Registration certificates |
TIF | 30.25 KB | 05.11.2009 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 255.28 KB | 05.11.2009 | 13.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 05.11.2009 | 06.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 05.11.2009 | 30.09.2009 | 1 |
Application |
TIF | 238.68 KB | 05.11.2009 | 30.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 801.06 KB | 05.11.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 83.24 KB | 05.11.2009 | 18.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 217.11 KB | 30.12.2010 | 4 |
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