ALP-Media, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
277 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 | Liquidation proceeding, 09.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALP-Media" |
| Registration number, date | 42403044231, 27.08.2018 |
| VAT number | LV42403044231 from 21.11.2018 Europe VAT register |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 09.04.2024)
- 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, €) | -0.97 | -0.61 | 0.37 |
| Personal income tax (thousands, €) | 1.07 | 0.66 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 1.42 | 1.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.04.2024 |
* 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 |
65 % | 1 950 | € 1 | € 1 950 | Russian Federation | 06.02.2024 | 19.02.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Russian Federation | 06.02.2024 | 19.02.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Russian Federation | 06.02.2024 | 19.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (82.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (451.3 KB) | €11.00 |
2019 |
Annual report | 27.08.2018 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.87 KB | 15.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
TIF | 62.18 KB | 09.08.2018 | 01.08.2018 | 3 |
Articles of Association |
TIF | 15.72 KB | 09.08.2018 | 05.07.2018 | 1 |
Memorandum of association |
TIF | 82.13 KB | 09.08.2018 | 05.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.33 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 357.67 KB | 09.04.2024 | 04.04.2024 | 2 |
Application |
TIF | 207.62 KB | 07.02.2024 | 06.02.2024 | 5 |
Copy of the personal identification document |
TIF | 325.5 KB | 07.02.2024 | 22.08.2023 | 7 |
Copy of the personal identification document |
TIF | 257.02 KB | 07.02.2024 | 11.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 27.08.2018 | 27.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.1 KB | 09.08.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 09.08.2018 | 07.08.2018 | 1 |
Application |
TIF | 229.15 KB | 09.08.2018 | 01.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 09.08.2018 | 25.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.96 KB | 09.08.2018 | 25.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.94 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 151.17 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 159.8 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 74.52 KB | 22.08.2018 | 20.07.2018 | 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