Alhambra Properties, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees
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 "Alhambra Properties" |
| Registration number, date | 40203352940, 13.10.2021 |
| VAT number | LV40203352940 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 13.10.2021 |
| Legal address | Ilūkstes iela 32 – 100, Rīga, LV-1082 Check address owners |
| Fixed capital | 33 040 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.12 | -0.56 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | Latvia | Spain |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Alkazaba Consulting"Reg. no. 40203376012
|
91.53 % | 108 | € 280 | € 30 240 | Latvia | 06.12.2023 | 14.12.2023 |
Natural person |
8.47 % | 10 | € 280 | € 2 800 | Spain | 06.12.2023 | 14.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (319.81 KB) | €11.00 |
2022 |
Annual report | 13.10.2021 - 31.12.2022 | 03.02.2023 | PDF (312.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.32 KB | 14.12.2023 | 06.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 14.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.52 KB | 14.12.2023 | 06.12.2023 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.10.2021 | 04.10.2021 | 1 |
Memorandum of Association |
DOC | 29 KB | 13.10.2021 | 04.10.2021 | 1 |
Memorandum of Association |
DOC | 29 KB | 13.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 13.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 13.10.2021 | 04.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.06 KB | 14.12.2023 | 06.12.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 14.12.2023 | 06.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
280.08 KB | 14.12.2023 | 06.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.2 KB | 14.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 13.10.2021 | 13.10.2021 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 13.10.2021 | 04.10.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.10.2021 | 04.10.2021 | 1 |
Articles of Association |
EDOC | 15.52 KB | 13.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 38.36 KB | 13.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 38.36 KB | 13.10.2021 | 04.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 13.10.2021 | 04.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 13.10.2021 | 04.10.2021 | 1 | |
Memorandum of Association |
EDOC | 16.73 KB | 13.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 13.10.2021 | 04.10.2021 | 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