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 | Sabiedrība ar ierobežotu atbildību "AlfaZet" |
| Registration number, date | 40003998991, 10.03.2008 |
| VAT number | None (excluded 15.05.2013) Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Bārbeles iela 2, Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AlfaZet, SIA
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
- Has contacts
- 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, €) | 0 | 0.71 | 0.71 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 19.12.2017 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 14.12.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Varavīksnes gatve 1-41 | Until 24.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 159 - 24 | Until 20.07.2017 | 8 years ago |
| Rīga, Brīvības iela 159A - 24 | Until 24.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (104.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (104.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (104.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (103.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (356.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (102.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (101.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums 2017.1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (149.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums pie bilances 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlfaZet Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (8 KB) | |
2008 |
Annual report: Board statement | 10.03.2008 - 31.12.2008 | 06.04.2009 | XML (104.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.08 KB | 15.12.2017 | 14.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 12.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 18.02 KB | 12.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 12.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 65.45 KB | 18.09.2013 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 12.6 KB | 25.08.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 18.35 KB | 11.03.2008 | 04.03.2008 | 1 |
Memorandum of Association |
TIF | 19.22 KB | 11.03.2008 | 04.03.2008 | 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 | 188.77 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 38.33 KB | 24.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 38.33 KB | 24.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 311.21 KB | 15.12.2017 | 14.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 15.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 12.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 320.87 KB | 12.02.2015 | 05.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 12.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 95.83 KB | 18.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 25.08.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 25.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 229.62 KB | 25.08.2011 | 16.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 11.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 21.88 KB | 11.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 84.02 KB | 11.03.2008 | 07.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 11.03.2008 | 07.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.83 KB | 11.03.2008 | 05.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 4.54 KB | 11.03.2008 | 04.03.2008 | 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