Alfa risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
78 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alfa risinājumi"
Registration number, date 40203292088, 10.02.2021
VAT number LV40203292088 from 19.03.2021 Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address Prūšu iela 3 k-2 – 86, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 59.07 63.47 5.34
Personal income tax (thousands, €) 15.4 7.66 1.22
Statutory social insurance contributions (thousands, €) 45.47 28.18 3.86
Average employees count 13 15 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 29.03.2023 04.04.2023

Apply information changes

ML

"Alfa risinājumi", SIA

Prūšu 3 k-2-86, Rīga LV-1057 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (221.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (348.24 KB) €11.00

2021

Annual report 10.02.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.18 KB 04.04.2023 29.03.2023 1

Articles of Association

DOC 28.5 KB 06.10.2021 30.09.2021 1

Articles of Association

DOC 28.5 KB 06.10.2021 30.09.2021 1

Shareholders’ register

XLS 22 KB 06.10.2021 30.09.2021 1

Shareholders’ register

XLS 22 KB 06.10.2021 30.09.2021 1

Articles of Association

DOC 28.5 KB 23.02.2021 17.02.2021 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 23.02.2021 17.02.2021 1

Shareholders’ register

XLS 22 KB 23.02.2021 17.02.2021 1

Articles of Association

DOC 27.5 KB 10.02.2021 01.02.2021 1

Memorandum of association

DOC 46 KB 10.02.2021 01.02.2021 1

Shareholders’ register

XLS 22 KB 10.02.2021 01.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.92 KB 31.10.2024 30.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.22 KB 30.10.2024 30.10.2024 1

Application

EDOC 30.43 KB 04.04.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 23.02.2021 23.02.2021 2

Articles of Association

EDOC 22.07 KB 23.02.2021 17.02.2021 1

Application

EDOC 26 KB 23.02.2021 17.02.2021 1

Application

DOC 90.5 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.31 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.4 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 23.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 14.11 KB 23.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 14.13 KB 23.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 23.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 23.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

DOC 51 KB 23.02.2021 17.02.2021 2

Protocols/decisions of a company/organisation

EDOC 27.5 KB 23.02.2021 17.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 14.39 KB 23.02.2021 17.02.2021 1

Shareholders’ register

EDOC 21.06 KB 23.02.2021 17.02.2021 1

Application

DOC 235.5 KB 10.02.2021 10.02.2021 8

Application

EDOC 47.37 KB 10.02.2021 10.02.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 10.02.2021 10.02.2021 2

Announcement regarding the legal address

DOC 23.5 KB 10.02.2021 06.02.2021 1

Announcement regarding the legal address

EDOC 12.61 KB 10.02.2021 06.02.2021 1

Articles of Association

EDOC 21.93 KB 10.02.2021 01.02.2021 1

Memorandum of association

EDOC 25.4 KB 10.02.2021 01.02.2021 1

Shareholders’ register

EDOC 21.08 KB 10.02.2021 01.02.2021 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