ALFA TRADE, SIA
Limited Liability 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, 13.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA TRADE" |
| Registration number, date | 40103326072, 27.09.2010 |
| VAT number | None (excluded 22.12.2011) Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| SIA "BITE & CO" | Until 09.11.2010 | 14 years ago |
|---|
Historical addresses
| Jelgava, Rīgas iela 67 | Until 31.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Indrānu iela 4-21 | Until 09.11.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.02 KB | 13.11.2010 | 28.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 12.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 35.73 KB | 12.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 71.57 KB | 04.10.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 96.67 KB | 04.10.2010 | 06.09.2010 | 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 |
RTF | 912.81 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.21 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.66 KB | 20.03.2014 | 20.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 58.96 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.44 MB | 27.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 27.02.2013 | 26.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.75 MB | 21.02.2013 | 21.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 21.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 12.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 377.07 KB | 12.07.2012 | 12.07.2012 | 1 |
Cover letter |
TIF | 36.33 KB | 13.07.2012 | 11.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 94.83 KB | 13.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.34 KB | 14.02.2012 | 14.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 5.57 KB | 05.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 56.87 KB | 05.09.2011 | 31.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 05.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 05.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 12.11.2010 | 09.11.2010 | 1 |
Registration certificates |
TIF | 128.1 KB | 12.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 465.69 KB | 12.11.2010 | 29.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.74 KB | 12.11.2010 | 29.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.57 KB | 12.11.2010 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 12.11.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 46.45 KB | 12.11.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.17 KB | 04.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 107.63 KB | 04.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 289.05 KB | 04.10.2010 | 22.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 80.39 KB | 04.10.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.45 KB | 04.10.2010 | 06.09.2010 | 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