Alfa UMi plus, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
25 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alfa UMi plus"
Registration number, date 40103676714, 30.05.2013
VAT number LV40103676714 from 02.03.2020 Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Avotu iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 8.55 3.11 2.54
Personal income tax (thousands, €) 0.45 0.32 0.3
Statutory social insurance contributions (thousands, €) 4.99 4.04 2.81
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 30.10.2024 04.11.2024

Historical addresses

Rīga, Tērbatas iela 14 - 2 Until 18.05.2017 7 years ago
Rīga, Ozolciema iela 10 k-4 - 177 Until 29.11.2017 7 years ago
Rīga, Īslīces iela 1 - 177 Until 21.05.2020 4 years ago
Rīga, Baldones iela 1 Until 04.11.2024 27 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Alfa uMi plus 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas Zi ojums Alfa UMi plus 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums skan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AUP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (309.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (289.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (305.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (316.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.87 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.02.2015  HTML (90.46 KB) €7.00

2013

 Annual report 30.05.2013 - 31.12.2013 05.03.2014  HTML (87.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.77 KB 04.11.2024 30.10.2024 1

Shareholders’ register

XLS 21.5 KB 21.05.2020 21.04.2020 1

Shareholders’ register

XLS 21.5 KB 21.05.2020 21.04.2020 1

Amendments to the Articles of Association

 TIF 17.91 KB 11.06.2015 15.05.2015 1

Articles of Association

 TIF 17.12 KB 11.06.2015 15.05.2015 1

Shareholders’ register

TIF 58.3 KB 11.06.2015 15.05.2015 2

Articles of Association

 TIF 950.31 KB 03.07.2013 16.05.2013 2

Memorandum of association

 TIF 475.16 KB 03.07.2013 16.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.32 KB 04.11.2024 04.11.2024 23

Protocols/decisions of a company/organisation

 EDOC 40.88 KB 04.11.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 193.2 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 21.05.2020 21.05.2020 2

Application

 ODT 47.31 KB 21.05.2020 18.05.2020 1

Application

 ODT 47.31 KB 21.05.2020 18.05.2020 1

Application

 EDOC 78.98 KB 21.05.2020 18.05.2020 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.05.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.05.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.23 KB 21.05.2020 21.04.2020 1

Shareholders’ register

EDOC 53.5 KB 21.05.2020 21.04.2020 1

Confirmation or consent to legal address

 PDF 221.28 KB 21.05.2020 16.04.2020 1

Confirmation or consent to legal address

 PDF 221.28 KB 21.05.2020 16.04.2020 1

Confirmation or consent to legal address

 EDOC 184.82 KB 21.05.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 13.01.2020 13.01.2020 2

Application

 TIF 146.78 KB 08.01.2020 07.01.2020 3

Protocols/decisions of a company/organisation

 TIF 42.85 KB 08.01.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 29.06.2017 29.06.2017 2

Application

 TIF 951.86 KB 30.06.2017 27.06.2017 4

Protocols/decisions of a company/organisation

 TIF 44.8 KB 30.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 18.05.2017 18.05.2017 1

Application

 TIF 1 MB 15.05.2017 15.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 71.99 KB 11.06.2015 05.06.2015 2

Application

 TIF 200.39 KB 11.06.2015 15.05.2015 3

Protocols/decisions of a company/organisation

 TIF 16.9 KB 11.06.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 03.07.2013 30.05.2013 2

Registration certificates

 TIF 475.16 KB 03.07.2013 30.05.2013 1

Announcement regarding the legal address

 TIF 475.16 KB 03.07.2013 16.05.2013 1

Application

 TIF 2.78 MB 03.07.2013 16.05.2013 6

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 03.07.2013 16.05.2013 1

Consent of a member of the Board / executive director

 TIF 950.31 KB 03.07.2013 16.05.2013 2

Power of attorney, act of empowerment

 TIF 475.16 KB 03.07.2013 16.05.2013 1

Confirmation or consent to legal address

 TIF 475.16 KB 03.07.2013 15.05.2013 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