ALPE 21, SIA

Limited Liability Company
Place in branch
566 by turnover
309 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPE 21"
Registration number, date 43603018048, 02.10.2002
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 02.10.2002
Legal address Palīdzības iela 1 – 76, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 6 461.76 0.00 0.00 0.00 16.12.2024
12.11.2024 6 459.74 0.00 0.00 0.00 12.11.2024
07.10.2024 6 457.58 0.00 0.00 0.00 07.10.2024
09.09.2024 6 455.90 0.00 0.00 0.00 09.09.2024
16.08.2024 6 454.46 0.00 0.00 0.00 16.08.2024
16.07.2024 6 452.60 0.00 0.00 0.00 16.07.2024
17.06.2024 6 450.82 0.00 0.00 0.00 17.06.2024
08.05.2024 6 448.48 0.00 0.00 0.00 08.05.2024
12.04.2024 6 446.92 0.00 0.00 0.00 12.04.2024
13.03.2024 6 445.12 0.00 0.00 0.00 13.03.2024
14.02.2024 6 443.44 0.00 0.00 0.00 14.02.2024
15.01.2024 6 391.95 0.00 0.00 0.00 15.01.2024
20.12.2023 6 391.17 0.00 0.00 0.00 20.12.2023
21.11.2023 6 390.19 0.00 0.00 0.00 21.11.2023
13.10.2023 6 387.85 0.00 0.00 0.00 13.10.2023
11.09.2023 6 385.95 0.00 0.00 0.00 11.09.2023
07.08.2023 6 383.85 0.00 0.00 0.00 07.08.2023
07.06.2023 6 326.96 0.00 0.00 0.00 07.06.2023
09.05.2023 6 326.09 0.00 0.00 0.00 09.05.2023
12.04.2023 6 325.28 0.00 0.00 0.00 12.04.2023
07.03.2023 6 324.21 0.00 0.00 0.00 07.03.2023
07.02.2023 6 323.37 0.00 0.00 0.00 07.02.2023
09.01.2023 6 322.50 0.00 0.00 0.00 09.01.2023
14.12.2022 6 321.72 0.00 0.00 0.00 14.12.2022
07.11.2022 6 320.05 0.00 0.00 0.00 07.11.2022
10.10.2022 6 318.37 0.00 0.00 0.00 10.10.2022
07.09.2022 6 316.39 0.00 0.00 0.00 07.09.2022
15.08.2022 6 315.01 0.00 0.00 0.00 15.08.2022
21.07.2022 6 313.51 0.00 0.00 0.00 21.07.2022
07.07.2022 6 312.67 0.00 0.00 0.00 07.07.2022
07.06.2022 6 310.87 0.00 0.00 0.00 07.06.2022
09.05.2022 6 309.13 0.00 0.00 0.00 09.05.2022
07.04.2022 6 307.21 0.00 0.00 0.00 07.04.2022
07.03.2022 6 305.35 0.00 0.00 0.00 07.03.2022
07.12.2020 6 192.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 192.07 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 192.07 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 192.07 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 192.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 192.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 191.83 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 187.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 183.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 178.66 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 174.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 122.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 122.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 122.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 122.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 122.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 122.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 119.13 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 115.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 111.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 108.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 104.71 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 101.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 048.12 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 045.23 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 042.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 039.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 036.75 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 033.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 030.97 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 028.17 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 025.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 972.56 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 970.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 960.02 0.00 5 962.75 0.00 15.02.2018 08:34
26.01.2018 5 960.02 0.00 5 962.75 0.00 02.02.2018 13:10
07.12.2017 5 960.02 0.00 5 962.75 0.00 18.12.2017 07:52
07.11.2017 5 960.02 0.00 5 962.75 0.00 15.11.2017 12:28
07.10.2017 5 963.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 961.26 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 959.14 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 957.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 924.46 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 833.09 0.00 0.00 0.00 01.01.1970 03:00

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

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 04.06.2009 04.06.2009

Procures

Period Rights Person

From 04.06.2009

Right to represent individually
Natural person (from 04.06.2009 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
doc02235620240521142459 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
doc01115820230630131006 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 004597 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
CCF 003402 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF 002277 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 001379 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
CCF 000196 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF28042017 0008 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad zinoj 1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zin 1 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Alpe vadibas zinojums1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.21 KB)

2008

Annual report 14.07.2009  TIF (447.01 KB)

2003

Annual report 16.08.2018  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.67 KB 16.08.2018 29.05.2009 1

Shareholders’ register

TIF 24.48 KB 16.08.2018 29.05.2009 1

Articles of Association

TIF 72.48 KB 16.08.2018 19.09.2002 2

Memorandum of Association

TIF 59.54 KB 16.08.2018 17.09.2002 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

TIF 90.6 KB 16.08.2018 04.06.2009 2

Receipts on the publication and state fees

TIF 19.23 KB 16.08.2018 02.06.2009 1

Submission/Application

TIF 54.52 KB 16.08.2018 01.06.2009 1

Notice of officers regarding the resignation

TIF 486.11 KB 16.08.2018 29.05.2009 12

Protocols/decisions of a company/organisation

TIF 27.06 KB 16.08.2018 29.05.2009 1

Sample report

TIF 33.12 KB 16.08.2018 21.05.2009 1

Receipts on the publication and state fees

TIF 20.45 KB 16.08.2018 20.05.2009 1

Receipts on the publication and state fees

TIF 22.65 KB 16.08.2018 20.05.2009 1

Sample report

TIF 29.63 KB 16.08.2018 19.05.2009 1

Application

TIF 98.69 KB 16.08.2018 15.05.2009 3

Application

TIF 583.17 KB 16.08.2018 15.05.2009 13

Protocols/decisions of a company/organisation

TIF 40.87 KB 16.08.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 106.4 KB 16.08.2018 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 52.48 KB 16.08.2018 02.10.2002 1

Registration certificates

TIF 62.29 KB 16.08.2018 02.10.2002 1

Application

TIF 368.43 KB 16.08.2018 19.09.2002 7

Receipts on the publication and state fees

TIF 25.89 KB 16.08.2018 19.09.2002 1

Receipts on the publication and state fees

TIF 25.07 KB 16.08.2018 19.09.2002 1

Announcement regarding the legal address

TIF 11.71 KB 16.08.2018 17.09.2002 1

Appraisal reports

TIF 25 KB 16.08.2018 17.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 16.08.2018 17.09.2002 1

Consent of a member of the Board / executive director

TIF 11.63 KB 16.08.2018 17.09.2002 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