Alfa Timber, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.01.2023
Business form Limited Liability Company
Registered name SIA "Alfa Timber"
Registration number, date 50103384551, 23.02.2011
VAT number None (excluded 28.04.2022) Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Daugavgrīvas šoseja 8, Rīga, LV-1016 Check address owners
Fixed capital 1 925 784 EUR , registered 05.09.2022 (registered payment 05.09.2022: 1 925 784 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, €) 1.04 1.21 0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.16 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20A-12 Until 27.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (295.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums ALFATIMBER 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums1904 JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

Annual report 23.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
alfa timber zinas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 05.09.2022 29.08.2022 1

Amendments to the Articles of Association

DOC 29.5 KB 05.09.2022 29.08.2022 1

Articles of Association

DOC 44 KB 05.09.2022 29.08.2022 3

Regulations for the increase/reduction of the equity

DOC 49 KB 05.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOC 49 KB 05.09.2022 29.08.2022 1

Shareholders’ register

DOCX 16.75 KB 05.09.2022 29.08.2022 1

Shareholders’ register

DOCX 16.75 KB 05.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.19 KB 07.12.2021 01.12.2021 1

Articles of Association

DOC 48.5 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 16.73 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 16.73 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 11.43 KB 29.01.2021 28.01.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 27.11.2019 14.11.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 27.11.2019 14.11.2019 1

Articles of Association

DOC 49 KB 27.11.2019 14.11.2019 3

Articles of Association

DOC 49 KB 27.11.2019 14.11.2019 3

Articles of Association

DOC 49 KB 19.03.2019 14.03.2019 3

Shareholders’ register

DOCX 15.87 KB 19.03.2019 14.03.2019 1

Regulations for the increase/reduction of the equity

DOC 45 KB 07.02.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

DOC 45 KB 07.02.2019 11.01.2019 1

Amendments to the Articles of Association

TIF 10.53 KB 10.10.2014 17.09.2014 1

Articles of Association

TIF 143.56 KB 10.10.2014 17.09.2014 4

Shareholders’ register

TIF 56.36 KB 10.10.2014 17.09.2014 2

Regulations for the increase/reduction of the equity

TIF 31.95 KB 10.10.2014 11.09.2014 2

Amendments to the Articles of Association

TIF 15.54 KB 25.07.2014 16.07.2014 1

Articles of Association

TIF 48.34 KB 25.07.2014 11.07.2014 2

Articles of Association

TIF 210.52 KB 25.07.2014 11.07.2014 4

Amendments to the Articles of Association

TIF 27 KB 31.05.2011 23.05.2011 1

Articles of Association

TIF 157.96 KB 31.05.2011 23.05.2011 3

Articles of Association

TIF 80.74 KB 28.02.2011 17.02.2011 2

Memorandum of Association

TIF 31.22 KB 28.02.2011 17.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.07 KB 26.01.2023 26.01.2023 1

Application

EDOC 44.72 KB 30.01.2023 25.01.2023 1

Plan for the division of the remaining assets of the company

EDOC 19.02 KB 30.01.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 11.10.2022 11.10.2022 2

Application

DOCX 38.11 KB 11.10.2022 29.09.2022 3

Application

DOCX 38.11 KB 11.10.2022 29.09.2022 3

Protocols/decisions of a company/organisation

DOC 38 KB 11.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.10.2022 28.09.2022 1

Acceptance-conveyance act

DOC 58 KB 05.09.2022 29.08.2022 1

Acceptance-conveyance act

DOC 58 KB 05.09.2022 29.08.2022 1

Amendments to the Articles of Association

EDOC 16.98 KB 05.09.2022 29.08.2022 1

Application

DOCX 43.35 KB 05.09.2022 29.08.2022 2

Shareholders’ register

EDOC 22.47 KB 05.09.2022 29.08.2022 1

Appraisal reports

PDF 163.39 KB 05.09.2022 22.08.2022 3

Application

DOCX 43.59 KB 25.01.2022 25.01.2022 3

Application

DOCX 43.59 KB 25.01.2022 25.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 25.01.2022 25.01.2022 2

Shareholders’ register

EDOC 22.47 KB 25.01.2022 24.01.2022 1

Amendments to the Articles of Association

EDOC 16.44 KB 25.01.2022 18.01.2022 1

Articles of Association

EDOC 28.8 KB 25.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 07.12.2021 07.12.2021 2

Application

DOCX 44.72 KB 07.12.2021 01.12.2021 3

Application

DOCX 44.72 KB 07.12.2021 01.12.2021 3

Protocols/decisions of a company/organisation

DOCX 27.91 KB 07.12.2021 01.12.2021 6

Protocols/decisions of a company/organisation

DOCX 27.91 KB 07.12.2021 01.12.2021 6

Regulations for the increase/reduction of the equity

EDOC 19.45 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 03.08.2021 03.08.2021 2

Articles of Association

EDOC 30.68 KB 03.08.2021 29.07.2021 1

Application

DOCX 43.42 KB 03.08.2021 29.07.2021 1

Application

DOCX 43.42 KB 03.08.2021 29.07.2021 1

Shareholders’ register

EDOC 22.34 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 19.06.2021 19.06.2021 2

Application

EDOC 50.15 KB 19.06.2021 16.06.2021 1

Application

DOCX 44.99 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOCX 27.72 KB 19.06.2021 15.06.2021 1

Protocols/decisions of a company/organisation

EDOC 33.53 KB 19.06.2021 15.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.28 KB 19.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 03.02.2021 03.02.2021 2

Application

EDOC 49.51 KB 01.02.2021 28.01.2021 3

Application

DOCX 44.26 KB 01.02.2021 28.01.2021 3

Shareholders’ register

EDOC 43.18 KB 29.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 189.05 KB 27.11.2019 27.11.2019 2

Amendments to the Articles of Association

EDOC 19.92 KB 27.11.2019 14.11.2019 1

Articles of Association

EDOC 37.98 KB 27.11.2019 14.11.2019 3

Application

DOCX 43.62 KB 27.11.2019 14.11.2019 4

Application

EDOC 52.41 KB 27.11.2019 14.11.2019 4

Application

DOCX 43.62 KB 27.11.2019 14.11.2019 4

Protocols/decisions of a company/organisation

EDOC 23.72 KB 27.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 27.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 27.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.34 KB 01.11.2019 01.11.2019 2

Statement regarding the beneficial owners

DOCX 51 KB 01.11.2019 24.10.2019 7

Statement regarding the beneficial owners

EDOC 71.33 KB 01.11.2019 24.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 29.08.2019 29.08.2019 2

Application

DOCX 43.6 KB 29.08.2019 26.08.2019 4

Application

EDOC 63.86 KB 29.08.2019 26.08.2019 4

Protocols/decisions of a company/organisation

DOC 37.5 KB 29.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 34.07 KB 29.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 21.08.2019 21.08.2019 3

Other documents

PDF 1.21 MB 19.08.2019 16.08.2019 4

Other documents

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Other documents

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Other documents

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Other documents

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Other documents

PDF 476.4 KB 19.08.2019 14.08.2019 4

Other documents

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Other documents

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Other documents

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Other documents

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Other documents

PDF 461.54 KB 19.08.2019 14.08.2019 4

Other documents

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Other documents

PDF 467.21 KB 19.08.2019 14.08.2019 4

Other documents

PDF 469.09 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

EDOC 67.45 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

DOCX 47.27 KB 08.08.2019 07.08.2019 6

Other documents

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Other documents

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Other documents

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Other documents

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 19.03.2019 19.03.2019 2

Articles of Association

EDOC 37.84 KB 19.03.2019 14.03.2019 3

Application

DOCX 36.34 KB 19.03.2019 14.03.2019 2

Application

EDOC 56.94 KB 19.03.2019 14.03.2019 2

Protocols/decisions of a company/organisation

EDOC 23.32 KB 19.03.2019 14.03.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 19.03.2019 14.03.2019 1

Shareholders’ register

EDOC 37.24 KB 19.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 07.02.2019 07.02.2019 1

Application

DOCX 37.54 KB 07.02.2019 21.01.2019 2

Application

EDOC 62.97 KB 07.02.2019 21.01.2019 2

Application

DOCX 37.54 KB 07.02.2019 21.01.2019 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 07.02.2019 11.01.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 07.02.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.32 KB 07.02.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.01 KB 07.02.2019 11.01.2019 1

Other documents

EDOC 572.42 KB 08.08.2019 31.12.2018 5

Other documents

PDF 1010.83 KB 08.08.2019 31.12.2018 5

Other documents

DOCX 12.59 KB 08.08.2019 31.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 24.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

RTF 188.66 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

EDOC 82.73 KB 24.01.2018 19.01.2018 5

Statement regarding the beneficial owners

DOCX 49.37 KB 24.01.2018 19.01.2018 5

Decisions / letters / protocols of public notaries

TIF 51.05 KB 05.12.2016 30.11.2016 2

Application

TIF 298.76 KB 05.12.2016 23.11.2016 7

Power of attorney, act of empowerment

TIF 28.29 KB 05.12.2016 15.11.2016 1

Protocols/decisions of a company/organisation

TIF 86.91 KB 05.12.2016 15.11.2016 3

Decisions / letters / protocols of public notaries

TIF 78.06 KB 08.03.2016 04.03.2016 2

Application

TIF 721.86 KB 08.03.2016 01.03.2016 5

Power of attorney, act of empowerment

TIF 60.37 KB 08.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

TIF 102.01 KB 08.03.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

TIF 46.5 KB 10.10.2014 26.09.2014 2

Application

TIF 112.51 KB 10.10.2014 17.09.2014 3

Power of attorney, act of empowerment

TIF 18.97 KB 10.10.2014 17.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.96 KB 10.10.2014 11.09.2014 1

Protocols/decisions of a company/organisation

TIF 72.83 KB 10.10.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

TIF 68.87 KB 25.07.2014 23.07.2014 2

Application

TIF 99.66 KB 25.07.2014 18.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 25.07.2014 16.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.39 KB 25.07.2014 11.07.2014 1

Power of attorney, act of empowerment

TIF 26.94 KB 25.07.2014 11.07.2014 1

Protocols/decisions of a company/organisation

TIF 106.44 KB 25.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

TIF 46.29 KB 16.07.2014 11.07.2014 2

Application

TIF 73.34 KB 16.07.2014 07.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 77.61 KB 16.07.2014 07.07.2014 2

Power of attorney, act of empowerment

TIF 19.06 KB 16.07.2014 07.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.71 KB 16.07.2014 04.07.2014 1

Protocols/decisions of a company/organisation

TIF 84.22 KB 16.07.2014 04.07.2014 2

Decisions / letters / protocols of public notaries

TIF 39.23 KB 05.07.2013 03.07.2013 2

Application

TIF 118.91 KB 05.07.2013 28.06.2013 4

Power of attorney, act of empowerment

TIF 17.73 KB 05.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 05.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37 KB 02.07.2012 02.07.2012 1

Application

TIF 166.74 KB 02.07.2012 27.06.2012 4

Power of attorney, act of empowerment

TIF 19.58 KB 02.07.2012 27.06.2012 1

Protocols/decisions of a company/organisation

TIF 25.78 KB 02.07.2012 25.06.2012 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 21.05.2012 18.05.2012 2

Application

TIF 215.14 KB 21.05.2012 15.05.2012 2

Power of attorney, act of empowerment

TIF 26.62 KB 21.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 34.39 KB 21.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 69.96 KB 31.05.2011 27.05.2011 2

Application

TIF 523.31 KB 31.05.2011 23.05.2011 6

Power of attorney, act of empowerment

TIF 31.85 KB 31.05.2011 23.05.2011 1

Protocols/decisions of a company/organisation

TIF 60.01 KB 31.05.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 58.27 KB 22.03.2011 21.03.2011 1

Application

TIF 109.25 KB 22.03.2011 17.03.2011 2

Power of attorney, act of empowerment

TIF 22.32 KB 22.03.2011 17.03.2011 1

Protocols/decisions of a company/organisation

TIF 30.31 KB 22.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 28.02.2011 23.02.2011 1

Registration certificates

TIF 62.98 KB 28.02.2011 23.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 28.02.2011 22.02.2011 1

Announcement regarding the legal address

TIF 8.01 KB 28.02.2011 17.02.2011 1

Application

TIF 77.43 KB 28.02.2011 17.02.2011 4

Submission/Application

TIF 16.43 KB 28.02.2011 17.02.2011 1

Other documents

JPG 442.31 KB 23.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 28.58 KB 10.10.2014 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