ALFA TVNET, 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 as a result of reorganization, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA TVNET" |
| Registration number, date | 40003838898, 06.07.2006 |
| VAT number | None (excluded 20.06.2019) Europe VAT register |
| Register, date | Commercial Register, 06.07.2006 |
| Legal address | Nometņu iela 9 – 44, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.07.2015 (registered payment 07.07.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.64 | 17.76 | 14.19 |
| Personal income tax (thousands, €) | 0.38 | 2.78 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 3.54 | 2.11 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical company names
| SIA "EuroCom" | Until 06.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 152/3-18 | Until 04.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23 | Until 06.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (435.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (598.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (555.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| alfa vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. alfa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. alfa tvnet | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIN | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (941.94 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (812.04 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (131.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 21.06.2019 | 13.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 06.02.2019 | 06.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 06.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
DOCX | 19.43 KB | 31.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 31.01.2019 | 28.01.2019 | 1 |
Articles of Association |
DOC | 28 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 33.38 KB | 12.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 31 KB | 14.10.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 14.10.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 26.67 KB | 29.09.2011 | 14.12.2010 | 1 |
Articles of Association |
TIF | 38.57 KB | 29.09.2011 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 33.36 KB | 29.09.2011 | 24.11.2010 | 1 |
Articles of Association |
TIF | 22.62 KB | 29.09.2011 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 29.09.2011 | 28.07.2010 | 1 |
Articles of Association |
TIF | 58.65 KB | 29.09.2011 | 08.06.2006 | 2 |
Memorandum of association |
TIF | 73.62 KB | 29.09.2011 | 08.06.2006 | 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 |
RTF | 198.01 KB | 21.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.06.2019 | 20.06.2019 | 1 |
Application |
DOCX | 36.83 KB | 21.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 50.98 KB | 21.06.2019 | 17.06.2019 | 2 |
Other documents |
EDOC | 66.56 KB | 21.06.2019 | 17.06.2019 | 1 |
Other documents |
52.36 KB | 21.06.2019 | 17.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
77.98 KB | 21.06.2019 | 17.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.94 KB | 21.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.06.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43 KB | 21.06.2019 | 13.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.56 KB | 21.06.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.02.2019 | 11.02.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 30 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.93 KB | 06.02.2019 | 06.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.59 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.36 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 49.51 KB | 31.01.2019 | 28.01.2019 | 4 |
Application |
EDOC | 79.75 KB | 31.01.2019 | 28.01.2019 | 4 |
Application |
DOCX | 49.51 KB | 31.01.2019 | 28.01.2019 | 4 |
Shareholders’ register |
EDOC | 50.42 KB | 31.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 07.07.2015 | 07.07.2015 | 2 |
Articles of Association |
EDOC | 27 KB | 19.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.33 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 40.4 KB | 19.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 471.55 KB | 12.10.2012 | 21.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.31 KB | 12.10.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.01 KB | 12.10.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 163.41 KB | 14.10.2011 | 15.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.05 KB | 14.10.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 29.09.2011 | 03.01.2011 | 2 |
Application |
TIF | 221.78 KB | 29.09.2011 | 14.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.16 KB | 29.09.2011 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 29.09.2011 | 06.12.2010 | 2 |
Application |
TIF | 330.16 KB | 29.09.2011 | 25.11.2010 | 6 |
Application |
TIF | 216.13 KB | 29.09.2011 | 25.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 29.09.2011 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.01 KB | 29.09.2011 | 24.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 29.09.2011 | 10.08.2010 | 1 |
Submission/Application |
TIF | 23.85 KB | 29.09.2011 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.69 KB | 29.09.2011 | 04.08.2010 | 2 |
Application |
TIF | 415.6 KB | 29.09.2011 | 28.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 122.63 KB | 29.09.2011 | 28.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 29.09.2011 | 16.07.2009 | 2 |
Application |
TIF | 522.12 KB | 29.09.2011 | 14.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 64.03 KB | 29.09.2011 | 14.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 29.09.2011 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 29.09.2011 | 06.07.2006 | 2 |
Registration certificates |
TIF | 62.16 KB | 29.09.2011 | 06.07.2006 | 1 |
Registration certificates |
TIF | 36.18 KB | 29.09.2011 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 29.09.2011 | 30.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 29.09.2011 | 28.06.2006 | 1 |
Application |
TIF | 170.34 KB | 29.09.2011 | 13.06.2006 | 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.
Request documents in Company register