Alfa Trade, 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, 10.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alfa Trade SIA |
| Registration number, date | 40103681109, 12.06.2013 |
| VAT number | None (excluded 23.09.2020) Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Katrīnas dambis 5 – 28, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.06.2016 (registered payment 30.06.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 1.28 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.97 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| GCERT BALTIC LV SIA | Until 21.02.2020 | 4 years ago |
|---|---|---|
| FUTURE PRODUCTS SIA | Until 17.04.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "FUTURE PRODUCTS" | Until 04.01.2018 | 6 years ago |
Historical addresses
| Rīga, Maskavas iela 250 k-2 - 56 | Until 18.12.2020 | 4 years ago |
|---|---|---|
| Jūrmala, Vasaras iela 45A | Until 21.02.2020 | 4 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 5-15 | Until 26.08.2013 | 11 years ago |
| Rīga, Ulbrokas iela 23 | Until 30.06.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 04.01.2018 | 6 years ago |
| Rīga, Dzirnavu iela 87 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FP Vad Zin GP2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Future Products Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 24.04.15 | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Future Products Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.4 KB | 20.02.2020 | 19.12.2019 | 1 |
Articles of Association |
TIF | 144.09 KB | 20.02.2020 | 19.12.2019 | 4 |
Shareholders’ register |
TIF | 183.9 KB | 20.02.2020 | 19.12.2019 | 6 |
Amendments to the Articles of Association |
159.76 KB | 17.04.2019 | 08.04.2019 | 1 | |
Articles of Association |
155.47 KB | 17.04.2019 | 08.04.2019 | 1 | |
Shareholders’ register |
91.16 KB | 17.04.2019 | 08.04.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.84 KB | 04.01.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.84 KB | 04.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 19.44 KB | 04.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 19.44 KB | 04.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
1.45 MB | 23.11.2017 | 21.11.2017 | 3 | |
Articles of Association |
TIF | 58.25 KB | 30.08.2016 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 450.7 KB | 30.08.2016 | 04.02.2016 | 4 |
Articles of Association |
TIF | 12.85 KB | 16.07.2013 | 06.06.2013 | 1 |
Memorandum of Association |
TIF | 27.68 KB | 16.07.2013 | 06.06.2013 | 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 | 99.4 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.39 KB | 16.06.2021 | 16.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
TIF | 41.67 KB | 16.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 16.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 775.29 KB | 20.02.2020 | 19.12.2019 | 12 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 20.02.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.05 KB | 20.02.2020 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 26.08.2019 | 26.08.2019 | 1 |
Application |
205.65 KB | 27.08.2019 | 22.08.2019 | 3 | |
Application |
ASICE | 197.44 KB | 27.08.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.04.2019 | 17.04.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 152.79 KB | 17.04.2019 | 08.04.2019 | 1 |
Articles of Association |
ASICE | 148.62 KB | 17.04.2019 | 08.04.2019 | 1 |
Application |
301.29 KB | 17.04.2019 | 08.04.2019 | 4 | |
Application |
ASICE | 281.1 KB | 17.04.2019 | 08.04.2019 | 4 |
Protocols/decisions of a company/organisation |
133.47 KB | 17.04.2019 | 08.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 132.77 KB | 17.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
ASICE | 91.5 KB | 17.04.2019 | 08.04.2019 | 1 |
Copy of the personal identification document |
TIF | 198.61 KB | 20.02.2020 | 12.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 04.01.2018 | 04.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 35.9 KB | 04.01.2018 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 35.47 KB | 04.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 91.07 KB | 04.01.2018 | 21.12.2017 | 18 |
Application |
EDOC | 106.45 KB | 04.01.2018 | 21.12.2017 | 18 |
Application |
DOCX | 91.07 KB | 04.01.2018 | 21.12.2017 | 18 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 04.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 108.31 KB | 04.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
196.86 KB | 04.01.2018 | 21.12.2017 | 1 | |
Confirmation or consent to legal address |
196.86 KB | 04.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 04.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.31 KB | 04.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 04.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 6.47 MB | 23.11.2017 | 21.11.2017 | 25 |
Application |
6.74 MB | 23.11.2017 | 21.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 23.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.22 KB | 23.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 23.11.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 30.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 222.03 KB | 30.08.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 30.08.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.09 KB | 30.08.2016 | 04.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 28.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 204.44 KB | 28.08.2013 | 15.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 28.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.33 KB | 28.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 54.44 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 16.07.2013 | 06.06.2013 | 1 |
Application |
TIF | 124.48 KB | 16.07.2013 | 06.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 16.07.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 16.07.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 16.07.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 117.07 KB | 16.07.2013 | 17.05.2012 | 5 |
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.
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