ALFA SG, SIA
Limited Liability Company, Micro 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, 03.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA SG" |
| Registration number, date | 42403033990, 25.09.2013 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2013 |
| Legal address | Staru iela 10 – 26, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 845 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 | 0 | 2.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0.56 |
| Average employees count | 0 | 1 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Kārsavas nov., Malnavas pag., Malnava, "Rožukrūmi" | Until 27.04.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2018.
Case number: C73536918 Started 20.12.2018,
ended 28.06.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.06.2019 |
02.07.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
20.12.2018 |
27.12.2018 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Zemgales rajona tiesa (1000303995)
|
20.12.2018 |
27.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.01.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (2.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ALFA SG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2013 |
Annual report | 25.09.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.65 KB | 27.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 27.23 KB | 16.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 10.53 KB | 16.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 64.76 KB | 25.09.2013 | 24.09.2013 | 4 |
Memorandum of Association |
TIF | 34.59 KB | 25.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 54.55 KB | 25.09.2013 | 24.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.11 KB | 03.07.2019 | 03.07.2019 | 1 |
Notary’s decision |
EDOC | 66 KB | 02.07.2019 | 02.07.2019 | 1 |
Application in Insolvency proceedings |
DOC | 80.5 KB | 03.07.2019 | 28.06.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 33.93 KB | 03.07.2019 | 28.06.2019 | 2 |
Court decision/judgement |
95.43 KB | 01.07.2019 | 28.06.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.07.2019 | 26.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.88 KB | 03.07.2019 | 26.06.2019 | 1 |
Notary’s decision |
RTF | 194.38 KB | 27.12.2018 | 27.12.2018 | 2 |
Notary’s decision |
EDOC | 70.51 KB | 27.12.2018 | 27.12.2018 | 2 |
Court decision/judgement |
108.06 KB | 21.12.2018 | 20.12.2018 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
EDOC | 6.18 MB | 27.04.2018 | 24.04.2018 | 24 |
Application |
6.45 MB | 27.04.2018 | 24.04.2018 | 24 | |
Statement regarding the beneficial owners |
DOCX | 60.94 KB | 27.04.2018 | 24.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.28 KB | 27.04.2018 | 24.04.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 03.05.2018 | 23.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 27.04.2018 | 23.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.29 KB | 27.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 27.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.7 KB | 27.04.2018 | 31.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.37 MB | 27.04.2018 | 31.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 27.04.2018 | 31.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 16.05.2014 | 13.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 16.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 25.09.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 27.55 KB | 25.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.91 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 190.83 KB | 25.09.2013 | 24.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.7 KB | 25.09.2013 | 24.09.2013 | 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