Alfa Z, SIA
Limited Liability Company
Place in branch
57 by turnover
38 by profit
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 | Liquidation proceeding, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Z" |
| Registration number, date | 40103443389, 03.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Tīnūžu iela 18 – 27, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.03.2017)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 197.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 195.87 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 193.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 191.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 188.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 186.56 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 183.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 181.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 178.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 19.02.2024 | 177.44 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.03.2017 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 03.08.2011 | 03.08.2011 |
Historical addresses
| Rīga, Jukuma Vācieša iela 1 - 27 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | PDF (76.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (77.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (77.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2021 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | PDF (79.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. 2016 ALFA Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin.AlfaZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 03.08.2011 - 31.12.2012 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums A |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.78 KB | 05.08.2011 | 29.07.2011 | 1 |
Memorandum of Association |
TIF | 50.84 KB | 05.08.2011 | 29.07.2011 | 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 |
RTF | 181.19 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 510.16 KB | 13.03.2017 | 13.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.05 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 161.38 KB | 05.08.2011 | 03.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.55 KB | 05.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 330.85 KB | 05.08.2011 | 29.07.2011 | 5 |
Confirmation or consent to legal address |
TIF | 34.51 KB | 05.08.2011 | 29.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 05.08.2011 | 29.07.2011 | 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