AlfaCredit.lv, SIA
Limited Liability 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, 14.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AlfaCredit.lv" |
| Registration number, date | 40103337057, 25.10.2010 |
| VAT number | None (excluded 14.02.2012) Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Rostokas iela 8 – 9, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.12.2017 (registered payment 12.12.2017: 2 845 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical addresses
| Rīga, Lēdurgas iela 5-17 | Until 03.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 72 k-1 | Until 24.03.2011 | 13 years ago |
| Rīga, Brīvības iela 141-2 | Until 02.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 25.10.2010 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.11 KB | 12.12.2017 | 02.12.2017 | 1 |
Articles of Association |
DOC | 96.5 KB | 12.12.2017 | 02.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 12.12.2017 | 02.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 12.12.2017 | 02.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 12.12.2017 | 02.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 25.05.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 13.28 KB | 25.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 25.05.2012 | 11.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.79 KB | 12.04.2012 | 03.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 28.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 25.5 KB | 28.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 28.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 16.01.2012 | 10.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 01.06.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 21.3 KB | 01.06.2011 | 11.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.54 KB | 01.06.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 01.06.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 30.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 51 KB | 25.10.2010 | 14.10.2010 | 1 |
Memorandum of association |
TIF | 133.43 KB | 25.10.2010 | 14.10.2010 | 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 | 920.25 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.86 KB | 14.08.2020 | 14.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.98 KB | 10.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.42 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.52 KB | 12.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 58.29 KB | 12.12.2017 | 08.12.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 25.79 KB | 12.12.2017 | 02.12.2017 | 1 |
Articles of Association |
EDOC | 61.09 KB | 12.12.2017 | 02.12.2017 | 1 |
Application |
6.86 MB | 12.12.2017 | 02.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 12.12.2017 | 02.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.25 KB | 12.12.2017 | 02.12.2017 | 1 |
Shareholders’ register |
EDOC | 44.51 KB | 12.12.2017 | 02.12.2017 | 1 |
Shareholders’ register |
EDOC | 44.33 KB | 12.12.2017 | 02.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 04.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 191.54 KB | 04.12.2012 | 23.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.28 KB | 04.12.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 73.75 KB | 25.05.2012 | 11.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 272.37 KB | 12.04.2012 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 12.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 03.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 64.02 KB | 03.04.2012 | 28.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.27 KB | 03.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 247.89 KB | 28.03.2012 | 22.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 28.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 74.52 KB | 16.01.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 64.06 KB | 01.06.2011 | 25.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 01.06.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 163.88 KB | 25.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 48.06 KB | 30.12.2010 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.07 KB | 25.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 158.59 KB | 25.10.2010 | 25.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.52 KB | 25.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 803 KB | 25.10.2010 | 14.10.2010 | 8 |
Receipts on the publication and state fees |
TIF | 124.16 KB | 25.10.2010 | 14.10.2010 | 2 |
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