Alfes, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 18.02.2014
Business form Limited Liability Company
Registered name SIA "Alfes"
Registration number, date 40003995548, 25.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2008
Legal address Rasas iela 2 – 44, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
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 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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   04.02.2013
* 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 % 40 LVL 50 LVL 2 000 Latvia 19.05.2008 19.05.2008

Historical addresses

Rīga, Daugavpils iela 57-3 Until 19.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  RTF (28.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.91 KB 26.06.2008 30.04.2008 1

Articles of Association

 TIF 15.07 KB 28.02.2008 18.02.2008 1

Memorandum of Association

 TIF 18.37 KB 28.02.2008 18.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 182.32 KB 18.02.2014 18.02.2014 1

Notary’s decision

 EDOC 71.42 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 13.02.2014 13.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 13.02.2014 13.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 56.99 KB 13.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 05.02.2013 04.02.2013 2

Application

 TIF 101.56 KB 05.02.2013 30.01.2013 3

Protocols/decisions of a company/organisation

 TIF 12.14 KB 05.02.2013 30.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 152.88 KB 26.06.2008 19.05.2008 2

Application

 TIF 605.13 KB 26.06.2008 30.04.2008 3

Protocols/decisions of a company/organisation

 TIF 28.75 KB 26.06.2008 30.04.2008 1

Purchase contracts

 TIF 74.58 KB 26.06.2008 30.04.2008 1

Sample report

 TIF 86.49 KB 26.06.2008 27.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 28.02.2008 25.02.2008 2

Registration certificates

 TIF 21.28 KB 28.02.2008 25.02.2008 1

Receipts on the publication and state fees

 TIF 29.44 KB 28.02.2008 20.02.2008 2

Application

 TIF 150.02 KB 28.02.2008 19.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 28.02.2008 19.02.2008 1

Announcement regarding the legal address

 TIF 6.58 KB 28.02.2008 18.02.2008 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