Alfa trust, 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, 20.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alfa trust" |
| Registration number, date | 43603028120, 05.09.2006 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8-70 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.09.2006 (registered payment 05.09.2006: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jelgavas nov., Kalnciems, Draudzības iela 8-70 | Until 11.05.2010 | 14 years ago |
|---|---|---|
| Jelgavas rajons, Kalnciems, Draudzības iela 8-70 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (5.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.25 KB | 08.11.2013 | 18.07.2006 | 1 |
Memorandum of Association |
TIF | 101.85 KB | 08.11.2013 | 18.07.2006 | 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 | 56.54 KB | 27.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.25 KB | 23.01.2014 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.2 KB | 08.11.2013 | 05.09.2006 | 2 |
Registration certificates |
TIF | 67.96 KB | 08.11.2013 | 05.09.2006 | 1 |
Application |
TIF | 1.12 MB | 08.11.2013 | 30.08.2006 | 7 |
Receipts on the publication and state fees |
TIF | 537.6 KB | 08.11.2013 | 26.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 32.28 KB | 08.11.2013 | 18.07.2006 | 1 |
Appraisal reports |
TIF | 54.37 KB | 08.11.2013 | 18.07.2006 | 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