Alpari Europe IBS, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 06.06.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Alpari Europe IBS" |
| Registration number, date | 40203016379, 31.08.2016 |
| VAT number | None (excluded 06.06.2019) Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Republikas laukums 3 – 317, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 000 000 EUR , registered 12.03.2019 (registered payment 12.03.2019: 1 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.97 | 163.6 | 28.07 |
| Personal income tax (thousands, €) | 6.39 | 53.63 | 10.31 |
| Statutory social insurance contributions (thousands, €) | 13.3 | 105.02 | 17.74 |
| Average employees count | 4 | 17 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Vesetas iela 7 | Until 04.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 317 | Until 09.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 28.05.2019 | TIF (696.99 KB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Padomes un valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Padomes un valdes zinojums 2017 Alpari | JPG | ||||
2016 |
Annual report | 31.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums Alpari Europe IBS AS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.86 KB | 08.03.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 842.76 KB | 08.03.2019 | 25.01.2019 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 139.78 KB | 30.01.2019 | 25.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 38.59 KB | 23.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 805.61 KB | 23.10.2017 | 19.10.2017 | 12 |
Amendments to the Articles of Association |
TIF | 121.7 KB | 23.11.2016 | 15.11.2016 | 2 |
Articles of Association |
TIF | 854.51 KB | 23.11.2016 | 15.11.2016 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 145.52 KB | 23.11.2016 | 15.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.5 KB | 23.11.2016 | 10.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.88 KB | 23.11.2016 | 10.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.88 KB | 23.11.2016 | 10.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.73 KB | 23.11.2016 | 10.11.2016 | 4 |
Articles of Association |
TIF | 633.04 KB | 02.09.2016 | 20.07.2016 | 10 |
Memorandum of Association |
TIF | 239.31 KB | 02.09.2016 | 20.07.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.36 KB | 23.11.2016 | 29.06.2016 | 4 |
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 | 190.67 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 06.06.2019 | 06.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 58.56 KB | 28.05.2019 | 24.05.2019 | 2 |
Auditor’s report |
TIF | 152.13 KB | 28.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 83.84 KB | 15.04.2019 | 10.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.1 KB | 15.04.2019 | 10.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 04.04.2019 | 04.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 264.18 KB | 11.04.2019 | 02.04.2019 | 8 |
Application |
TIF | 108.07 KB | 26.03.2019 | 25.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 26.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 116.87 KB | 08.03.2019 | 06.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 12.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 01.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 179.15 KB | 30.01.2019 | 29.01.2019 | 6 |
Application |
TIF | 169.38 KB | 29.01.2019 | 29.01.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 14.86 KB | 29.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.52 KB | 30.01.2019 | 25.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 298.28 KB | 30.01.2019 | 21.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 654.37 KB | 16.01.2019 | 15.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 523.74 KB | 01.11.2018 | 19.10.2018 | 9 |
List of members of the Board / Supervisory Board |
TIF | 24.37 KB | 01.11.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.41 KB | 01.11.2018 | 15.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 202.01 KB | 21.08.2018 | 15.08.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.8 KB | 21.08.2018 | 15.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 157.82 KB | 21.08.2018 | 01.08.2018 | 3 |
Consent of members of the supervisory board |
TIF | 72.08 KB | 21.08.2018 | 26.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 232.28 KB | 21.08.2018 | 24.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 186.63 KB | 24.05.2018 | 15.05.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 50.85 KB | 24.05.2018 | 03.05.2018 | 1 |
Application |
TIF | 286.24 KB | 08.05.2018 | 27.04.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 24.66 KB | 08.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.23 KB | 15.05.2018 | 12.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 112.87 KB | 14.11.2017 | 19.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 36.12 KB | 14.11.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.51 KB | 23.10.2017 | 06.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 240.54 KB | 14.11.2017 | 05.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 555.74 KB | 07.06.2017 | 06.06.2017 | 16 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 07.06.2017 | 18.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 141.49 KB | 07.06.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 23.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 265.54 KB | 23.11.2016 | 16.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 23.11.2016 | 16.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.36 KB | 23.11.2016 | 16.11.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.47 KB | 23.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.08 KB | 23.11.2016 | 15.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.59 KB | 23.11.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 17.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 271.88 KB | 17.11.2016 | 14.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 241.99 KB | 23.11.2016 | 10.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 17.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 02.09.2016 | 31.08.2016 | 2 |
Registration certificates |
TIF | 19.45 KB | 02.09.2016 | 31.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.48 KB | 02.09.2016 | 17.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 02.09.2016 | 01.08.2016 | 1 |
Application |
TIF | 489.82 KB | 02.09.2016 | 01.08.2016 | 9 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 02.09.2016 | 01.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 79.56 KB | 02.09.2016 | 20.07.2016 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 181.21 KB | 02.09.2016 | 20.07.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 365.94 KB | 02.09.2016 | 20.07.2016 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 148.85 KB | 02.09.2016 | 20.07.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 151.59 KB | 02.09.2016 | 20.07.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 200.62 KB | 02.09.2016 | 20.07.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 150.76 KB | 23.11.2016 | 3 |
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