AlfaBeta, Kooperatīvā krājaizdevu sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā krājaizdevu sabiedrība "AlfaBeta"
Registration number, date 50103238551, 13.07.2009
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 13.07.2009
Legal address Ausekļa iela 3 – 60, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues

True beneficiaries

Spēkā no Status
17.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   17.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   17.08.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"AlfaBeta", KS

Ausekļa 3-60, Rīga, LV-1010 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (1.41 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (3.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (407.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (496.67 KB) €11.00

2019

Annual report 17.04.2020  TIF (548.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (1.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 12.04.2017  TIF (381.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  HTML (48.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (48.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (43.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (44.23 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  HTML (48.23 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  HTML (44.5 KB)

2009

Annual report 13.07.2009 - 31.12.2009 14.04.2010 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.28 KB 09.08.2021 05.08.2021 7

Articles of Association

DOCX 28.28 KB 09.08.2021 05.08.2021 7

Articles of Association

TIF 424.99 KB 06.06.2016 31.03.2016 7

Articles of Association

TIF 287.51 KB 16.10.2012 05.09.2012 8

Articles of Association

TIF 485.94 KB 14.09.2009 27.02.2009 9

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 197.78 KB 17.08.2021 17.08.2021 2

Application

DOCX 35.9 KB 09.08.2021 06.08.2021 4

Application

DOCX 35.9 KB 09.08.2021 06.08.2021 4

Consent of a member of the Board / executive director

DOC 31 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

DOC 31.5 KB 09.08.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 16.08.2021 05.08.2021 2

Protocols/decisions of a company/organisation

DOCX 21.53 KB 16.08.2021 05.08.2021 2

Articles of Association

DOCX 28.28 KB 09.08.2021 05.08.2021 7

Articles of Association

DOCX 28.28 KB 09.08.2021 05.08.2021 7

Consent of a member of the Board / executive director

DOCX 12.24 KB 09.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

PDF 272.49 KB 09.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

PDF 272.49 KB 09.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 06.06.2016 29.04.2016 2

Application

TIF 124.36 KB 06.06.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 189.95 KB 06.06.2016 31.03.2016 4

Decisions / letters / protocols of public notaries

TIF 91.4 KB 12.01.2015 09.01.2015 2

Application

TIF 299.47 KB 12.01.2015 17.12.2014 6

Sample report

TIF 37.78 KB 12.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 84.5 KB 12.01.2015 09.12.2014 3

Decisions / letters / protocols of public notaries

TIF 60.28 KB 16.08.2013 15.08.2013 2

Application

TIF 243.18 KB 16.08.2013 07.06.2013 7

Protocols/decisions of a company/organisation

TIF 41.63 KB 16.08.2013 28.05.2013 2

Protocols/decisions of a company/organisation

TIF 18.54 KB 16.08.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 16.10.2012 12.10.2012 2

Application

TIF 259.15 KB 16.10.2012 25.09.2012 7

Consent of a member of the Board / executive director

TIF 33.83 KB 16.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

TIF 55.37 KB 16.10.2012 05.09.2012 3

Protocols/decisions of a company/organisation

TIF 22.37 KB 16.10.2012 29.08.2012 1

Sample report

TIF 23.8 KB 16.10.2012 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 75.94 KB 27.07.2011 25.07.2011 2

Application

TIF 162.02 KB 27.07.2011 20.07.2011 4

Protocols/decisions of a company/organisation

TIF 34.34 KB 27.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 77.63 KB 14.09.2009 13.07.2009 2

Registration certificates

TIF 27.13 KB 14.09.2009 13.07.2009 1

Receipts on the publication and state fees

TIF 69.24 KB 14.09.2009 17.06.2009 2

Application

TIF 171.92 KB 14.09.2009 16.06.2009 3

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 14.09.2009 15.06.2009 1

Other documents

TIF 88.26 KB 14.09.2009 05.06.2009 2

Memorandum of association

TIF 122.78 KB 14.09.2009 27.02.2009 2

Protocols/decisions of a company/organisation

TIF 179.3 KB 14.09.2009 27.02.2009 4

Purchase contracts

TIF 240.41 KB 14.09.2009 03.11.2006 5

Copy of the personal identification document

TIF 296.78 KB 16.08.2013 10

Copy of the personal identification document

TIF 262.14 KB 16.10.2012 9

Sample report

TIF 109.97 KB 14.09.2009 3
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