ALFA RA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA RA"
Registration number, date 44103069573, 25.08.2011
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 66 334 EUR , registered 14.10.2016 (registered payment 14.10.2016: 66 334 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "NDER" Until 13.09.2011 13 years ago

Historical addresses

Rīga, Bezdelīgu iela 12 Until 15.04.2014 10 years ago
Limbažu nov., Limbaži, Dārza iela 7-32 Until 13.09.2011 13 years ago
Rīga, Bauskas iela 58A-7 Until 15.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan 6 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Alfa Ra vadibas zinojums 2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
alfa vad zin 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad.vin.Alfa 001 JPG

2011

Annual report 25.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin Alfa Ra PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.51 KB 07.08.2013 24.07.2013 1

Articles of Association

TIF 97.23 KB 07.08.2013 24.07.2013 3

Shareholders’ register

TIF 116.8 KB 07.08.2013 24.07.2013 4

Amendments to the Articles of Association

TIF 4.38 KB 22.06.2012 28.05.2012 1

Articles of Association

TIF 5.32 KB 22.06.2012 28.05.2012 1

Regulations for the increase/reduction of the equity

TIF 10.83 KB 22.06.2012 28.05.2012 1

Shareholders’ register

TIF 5.15 KB 22.06.2012 28.05.2012 1

Shareholders’ register

TIF 12.23 KB 12.12.2011 30.11.2011 1

Articles of Association

TIF 11.06 KB 14.09.2011 01.09.2011 1

Shareholders’ register

TIF 12.2 KB 14.09.2011 01.09.2011 1

Articles of Association

TIF 11.71 KB 25.08.2011 25.08.2011 1

Memorandum of Association

TIF 22.64 KB 25.08.2011 25.08.2011 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 922.46 KB 24.08.2021 24.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 16.08.2021 16.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 73.13 KB 11.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 07.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 07.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.44 KB 07.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 28.09.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.81 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 196.21 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 196.21 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 19.02.2018 19.02.2018 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 19.02.2018 14.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.7 KB 19.02.2018 14.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 19.02.2018 14.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 14.02.2018 14.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 14.02.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 11.10.2017 11.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 10.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

RTF 192.57 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 04.10.2017 04.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 29.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 01.02.2016 01.02.2016 2

Application

TIF 174.9 KB 27.01.2016 27.01.2016 4

Notice of a member of the Board regarding the resignation

TIF 20.96 KB 27.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 16.04.2014 15.04.2014 1

Application

TIF 149.27 KB 16.04.2014 08.04.2014 3

Confirmation or consent to legal address

TIF 32.11 KB 16.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 61.74 KB 07.08.2013 02.08.2013 2

Application

TIF 281.57 KB 07.08.2013 24.07.2013 4

Power of attorney, act of empowerment

TIF 24.76 KB 07.08.2013 24.07.2013 1

Protocols/decisions of a company/organisation

TIF 97.03 KB 07.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 16.04.2013 15.04.2013 1

Application

TIF 77.77 KB 16.04.2013 09.04.2013 2

Confirmation or consent to legal address

TIF 14.54 KB 16.04.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 12.3 KB 22.06.2012 21.06.2012 1

Application

TIF 64.54 KB 25.01.2017 18.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.21 KB 22.06.2012 28.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 5.15 KB 22.06.2012 28.05.2012 1

Protocols/decisions of a company/organisation

TIF 5.92 KB 22.06.2012 28.05.2012 1

Auditor’s opinion

TIF 21.47 KB 22.06.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.6 KB 12.12.2011 06.12.2011 2

Application

TIF 164.82 KB 12.12.2011 30.11.2011 3

Power of attorney, act of empowerment

TIF 16.32 KB 12.12.2011 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 14.09 KB 12.12.2011 30.11.2011 1

Consent of a member of the Board / executive director

TIF 25.45 KB 12.12.2011 29.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.68 KB 14.09.2011 13.09.2011 1

Registration certificates

TIF 30.93 KB 14.09.2011 13.09.2011 1

Confirmation or consent to legal address

TIF 23.62 KB 14.09.2011 02.09.2011 1

Application

TIF 93.73 KB 14.09.2011 01.09.2011 3

Consent of a member of the Board / executive director

TIF 24.49 KB 14.09.2011 01.09.2011 2

Power of attorney, act of empowerment

TIF 15.6 KB 14.09.2011 01.09.2011 1

Protocols/decisions of a company/organisation

TIF 28.11 KB 14.09.2011 01.09.2011 1

Registration certificates

TIF 30.11 KB 14.09.2011 25.08.2011 1

Announcement regarding the legal address

TIF 6.98 KB 25.08.2011 25.08.2011 1

Application

TIF 71.83 KB 25.08.2011 25.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 25.08.2011 25.08.2011 1

Confirmation or consent to legal address

TIF 7.81 KB 25.08.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 25.08.2011 25.08.2011 2

Registration certificates

TIF 42.86 KB 25.08.2011 25.08.2011 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