ALPENA, SIA
Limited Liability 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, 04.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALPENA" |
| Registration number, date | 40103238988, 15.07.2009 |
| VAT number | None (excluded 06.12.2017) Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Burtnieku iela 15, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 845 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, €) | 0 | 0 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EROTIQE" | Until 15.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Eternit" | Until 12.10.2010 | 14 years ago |
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 131 - 10 | Until 15.11.2016 | 8 years ago |
| Rīga, Strautu iela 23 - 40 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2016 | PDF (704.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | HTML (98.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 erotiqe | |||||
2010 |
Annual report | 15.07.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2010 ero | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 01.08.2017 | 28.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 17.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 43.57 KB | 17.11.2016 | 31.10.2016 | 2 |
Shareholders’ register |
TIF | 79.8 KB | 17.11.2016 | 31.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 13.05.2016 | 10.04.2016 | 1 |
Articles of Association |
TIF | 16.42 KB | 13.05.2016 | 10.04.2016 | 1 |
Shareholders’ register |
TIF | 787.77 KB | 13.05.2016 | 10.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.95 KB | 18.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 17.51 KB | 18.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 24.32 KB | 11.09.2009 | 07.07.2009 | 1 |
Memorandum of Association |
TIF | 45.17 KB | 11.09.2009 | 07.07.2009 | 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 | 99.86 KB | 04.11.2020 | 04.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.42 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 18.07.2019 | 18.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.24 KB | 17.07.2019 | 16.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.24 KB | 17.07.2019 | 16.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.24 KB | 17.07.2019 | 16.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.24 KB | 17.07.2019 | 16.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.12 KB | 04.01.2019 | 04.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.07 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
6.42 MB | 20.12.2017 | 15.12.2017 | 24 | |
Application |
6.42 MB | 20.12.2017 | 15.12.2017 | 24 | |
Application |
EDOC | 6.16 MB | 20.12.2017 | 15.12.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 198.14 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
2.11 MB | 06.12.2017 | 01.12.2017 | 7 | |
Application |
2.11 MB | 06.12.2017 | 01.12.2017 | 7 | |
Application |
EDOC | 2.04 MB | 06.12.2017 | 01.12.2017 | 7 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 20.12.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
6.6 MB | 01.08.2017 | 28.07.2017 | 1 | |
Application |
EDOC | 6.34 MB | 01.08.2017 | 28.07.2017 | 1 |
Application |
EDOC | 1.96 MB | 01.08.2017 | 28.07.2017 | 1 |
Application |
2.03 MB | 01.08.2017 | 28.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 01.08.2017 | 28.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 01.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
EDOC | 39.55 KB | 01.08.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 348.48 KB | 17.11.2016 | 31.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 17.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 17.11.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 17.11.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 24.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 1.6 MB | 24.10.2016 | 11.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.79 KB | 24.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 156 KB | 13.05.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 13.05.2016 | 10.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 135.61 KB | 20.05.2013 | 13.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.43 KB | 20.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 18.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 108.13 KB | 18.10.2010 | 30.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 18.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 69.69 KB | 18.10.2010 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 11.09.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 28.45 KB | 11.09.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 166.08 KB | 11.09.2009 | 13.07.2009 | 2 |
Sample report |
TIF | 37.52 KB | 11.09.2009 | 13.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 11.09.2009 | 10.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 11.09.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 11.09.2009 | 07.07.2009 | 1 |
Application |
TIF | 254.33 KB | 11.09.2009 | 07.07.2009 | 6 |
Appraisal reports |
TIF | 40.59 KB | 11.09.2009 | 07.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 11.09.2009 | 07.05.2009 | 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