Alfa Vita Corporation, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
218 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alfa Vita Corporation" |
| Registration number, date | 40003687660, 01.07.2004 |
| VAT number | LV40003687660 from 15.06.2007 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 716 106 EUR, registered payment 16.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.38 | 10.83 | 13.09 |
| Personal income tax (thousands, €) | 1.4 | 1.2 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 2.27 | 2.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 31.10.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2011 |
* 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 |
54.99 % | 2 773 | € 142 | € 393 766 | Latvia | 29.01.2024 | 02.02.2024 |
Natural person |
45.01 % | 2 270 | € 142 | € 322 340 | Latvia | 29.01.2024 | 02.02.2024 |
Historical addresses
| Rīga, Dzirnavu iela 59-28 | Until 04.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 29B - 4 | Until 24.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS Alfa Vita Corp TIRAIS LR NE SNS IND LV 26.06.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVC 2021 revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Alfa Vita Corporation 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Alfa Vita 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums A.LitvinovsAlfa Vita | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (7.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVC vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVC 2015.vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVC vad.zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC vad.zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVCorp vad.zin. 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums AVC 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC vad.zinojums. 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (59.23 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (805.59 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (670.67 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (776.35 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (420.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.05 KB | 02.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
TIF | 89.09 KB | 15.02.2021 | 07.10.2015 | 2 |
Articles of Association |
TIF | 126.9 KB | 15.02.2021 | 29.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.98 KB | 25.03.2024 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 25.03.2024 | 16.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.12 KB | 15.02.2021 | 16.04.2012 | 1 |
Articles of Association |
TIF | 135.01 KB | 15.02.2021 | 16.04.2012 | 3 |
Articles of Association |
TIF | 287.91 KB | 25.03.2024 | 25.03.2008 | 6 |
Shareholders’ register |
TIF | 25.43 KB | 25.03.2024 | 25.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 25.03.2024 | 13.01.2005 | 1 |
Articles of Association |
TIF | 540.09 KB | 25.03.2024 | 13.01.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 40.67 KB | 25.03.2024 | 13.01.2005 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 25.03.2024 | 13.01.2005 | 1 |
Articles of Association |
TIF | 539.12 KB | 25.03.2024 | 17.06.2004 | 11 |
Memorandum of Association |
TIF | 35.74 KB | 25.03.2024 | 17.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.38 KB | 02.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 660.15 KB | 23.08.2021 | 20.08.2021 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 15.02.2021 | 16.10.2015 | 2 |
Application |
TIF | 129.06 KB | 15.02.2021 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 15.02.2021 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 15.02.2021 | 27.04.2012 | 2 |
Application |
TIF | 109.69 KB | 25.03.2024 | 17.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.68 KB | 25.03.2024 | 16.04.2012 | 1 |
Other documents |
TIF | 44.21 KB | 25.03.2024 | 16.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 25.03.2024 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 25.03.2024 | 16.04.2012 | 2 |
Appraisal reports |
TIF | 58.27 KB | 25.03.2024 | 19.03.2012 | 1 |
Appraisal reports |
TIF | 59.09 KB | 25.03.2024 | 19.03.2012 | 1 |
Appraisal reports |
TIF | 70.47 KB | 25.03.2024 | 15.03.2012 | 1 |
Application |
TIF | 403.29 KB | 02.11.2011 | 31.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 02.11.2011 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 02.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.81 KB | 25.03.2024 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 25.03.2024 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 25.03.2024 | 01.04.2008 | 1 |
Sample report |
TIF | 31.5 KB | 25.03.2024 | 31.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.62 KB | 25.03.2024 | 25.03.2008 | 1 |
Application |
TIF | 160.27 KB | 25.03.2024 | 25.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 25.03.2024 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 25.03.2024 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.03 KB | 22.05.2012 | 08.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.56 KB | 25.03.2024 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 25.03.2024 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 25.03.2024 | 03.02.2005 | 1 |
Application |
TIF | 91.6 KB | 25.03.2024 | 02.02.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.32 KB | 25.03.2024 | 13.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 25.03.2024 | 13.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.52 KB | 25.03.2024 | 13.01.2005 | 3 |
Appraisal reports |
TIF | 543.69 KB | 25.03.2024 | 02.12.2004 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 25.03.2024 | 01.07.2004 | 1 |
Registration certificates |
TIF | 58.98 KB | 25.03.2024 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 25.03.2024 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 25.03.2024 | 21.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 25.03.2024 | 19.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 25.03.2024 | 17.06.2004 | 1 |
Application |
TIF | 157.9 KB | 25.03.2024 | 17.06.2004 | 5 |
Consent of the auditor |
TIF | 12.72 KB | 25.03.2024 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 25.03.2024 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 25.03.2024 | 17.06.2004 | 1 |
Sample report |
TIF | 23.53 KB | 25.03.2024 | 17.06.2004 | 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