ALFIE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 05.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFIE"
Registration number, date 40103166410, 25.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Tīnūžu iela 14 – 12, Rīga, LV-1021 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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 25.04.2008 25.04.2008

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 17.10.2013  TIF (125.19 KB)

2011

 Annual report 17.10.2013  TIF (123.72 KB)

2010

 Annual report 17.10.2013  TIF (125.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.96 KB 05.03.2009 24.04.2008 1

Memorandum of Association

 TIF 38.05 KB 05.03.2009 24.04.2008 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

 EDOC 70.12 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 05.06.2018 05.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 90.67 KB 31.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 02.11.2009 27.10.2009 1

Application

 TIF 134.05 KB 02.11.2009 22.10.2009 3

Protocols/decisions of a company/organisation

 TIF 18.35 KB 02.11.2009 22.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.33 KB 27.10.2009 19.10.2009 1

Receipts on the publication and state fees

 TIF 13.23 KB 02.11.2009 14.10.2009 1

Application

 TIF 188.19 KB 27.10.2009 14.10.2009 3

Receipts on the publication and state fees

 TIF 28.33 KB 27.10.2009 14.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.27 KB 05.03.2009 25.04.2008 2

Registration certificates

 TIF 16.71 KB 05.03.2009 25.04.2008 1

Announcement regarding the legal address

 TIF 8.77 KB 05.03.2009 24.04.2008 1

Application

 TIF 107.92 KB 05.03.2009 24.04.2008 4

Appraisal reports

 TIF 23.38 KB 05.03.2009 24.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 05.03.2009 24.04.2008 1

Power of attorney, act of empowerment

 TIF 12.2 KB 05.03.2009 24.04.2008 1

Receipts on the publication and state fees

 TIF 34.36 KB 05.03.2009 24.04.2008 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