Alfa Systems, SIA

Limited Liability Company
Place in branch
412 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa Systems"
Registration number, date 40003902783, 28.02.2007
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 28.02.2007
Legal address Mēmeles iela 37B, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 705 EUR, registered payment 28.12.2015
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, €) 0.05 0.05 0.05
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 Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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 % 1 141 € 5 € 5 705 Latvia 21.12.2015 28.12.2015

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mēmeles iela 37/3 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mēmeles iela 37/3 Until 28.03.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 37B Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (77.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (76.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (76.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (77.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
AlfaSystemsZinojums12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
LGP 2011 VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
TL LGP2011VadibasZinojums TIF

2009

 Annual report 25.03.2010  TIF (281.19 KB)

2008

 Annual report 20.04.2009  TIF (351.51 KB)

2007

 Annual report 30.01.2009  TIF (290.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.36 KB 06.01.2016 21.12.2015 1

Articles of Association

 TIF 17.16 KB 06.01.2016 21.12.2015 1

Shareholders’ register

TIF 188.67 KB 06.01.2016 21.12.2015 2

Shareholders’ register

TIF 13.53 KB 16.05.2008 21.04.2008 1

Articles of Association

 TIF 16.32 KB 01.03.2007 23.02.2007 1

Memorandum of association

 TIF 24.25 KB 01.03.2007 23.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 06.01.2016 28.12.2015 2

Application

 TIF 295.16 KB 06.01.2016 21.12.2015 4

Protocols/decisions of a company/organisation

 TIF 40.76 KB 06.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 23.03.2010 18.03.2010 1

Application

 TIF 86.17 KB 23.03.2010 01.03.2010 3

Protocols/decisions of a company/organisation

 TIF 8.06 KB 23.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.04 KB 16.05.2008 24.04.2008 2

Application

 TIF 62.97 KB 16.05.2008 22.02.2008 2

Receipts on the publication and state fees

 TIF 29.03 KB 16.05.2008 22.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 01.03.2007 28.02.2007 1

Registration certificates

 TIF 40.28 KB 01.03.2007 28.02.2007 1

Announcement regarding the legal address

 TIF 8.24 KB 01.03.2007 23.02.2007 1

Application

 TIF 99.11 KB 01.03.2007 23.02.2007 4

Appraisal reports

 TIF 40.52 KB 01.03.2007 23.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 01.03.2007 23.02.2007 1

Receipts on the publication and state fees

 TIF 62.91 KB 01.03.2007 23.02.2007 2
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