Alfa-Terra, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
89 by profit
80 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa-Terra"
Registration number, date 50203120061, 24.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Lienes iela 9 – 45, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 24.01.2018
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, €) 3.11 4.68 5.5
Personal income tax (thousands, €) 1.18 1.3 1.14
Statutory social insurance contributions (thousands, €) 1.92 2.12 1.86
Average employees count 1 1 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
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   24.01.2018
* 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 % 10 € 1 € 10 Latvia 24.01.2018 24.01.2018

Apply information changes

ML

"Alfa-Terra", SIA

Lubānas 52, Rīga, LV-1073 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Rīga, Lubānas iela 52 - 4 Until 02.05.2018 6 years ago
Rīga, Valdeķu iela 53 - 73 Until 02.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.58 KB) €11.00

2018

Annual report 24.01.2018 - 31.12.2018 25.04.2019  PDF (78.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 24.01.2018 10.01.2018 1

Memorandum of Association

DOC 25.5 KB 24.01.2018 10.01.2018 1

Shareholders’ register

PDF 922.99 KB 24.01.2018 10.01.2018 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 69.97 KB 02.07.2019 02.07.2019 2

Application

DOCX 41.13 KB 02.07.2019 27.06.2019 3

Application

EDOC 49.67 KB 02.07.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 02.05.2018 02.05.2018 2

Application

DOCX 50.86 KB 02.05.2018 25.04.2018 3

Application

EDOC 58.25 KB 02.05.2018 25.04.2018 3

Confirmation or consent to legal address

DOC 22.5 KB 02.05.2018 24.04.2018 1

Confirmation or consent to legal address

EDOC 16.82 KB 02.05.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 24.01.2018 24.01.2018 2

Articles of Association

EDOC 24.16 KB 24.01.2018 10.01.2018 1

Application

DOCX 61.31 KB 24.01.2018 10.01.2018 5

Application

EDOC 75.9 KB 24.01.2018 10.01.2018 5

Confirmation or consent to legal address

PDF 238.52 KB 24.01.2018 10.01.2018 1

Confirmation or consent to legal address

EDOC 253.77 KB 24.01.2018 10.01.2018 1

Memorandum of Association

EDOC 24.71 KB 24.01.2018 10.01.2018 1

Shareholders’ register

EDOC 868.27 KB 24.01.2018 10.01.2018 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