Alpers, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alpers"
Registration number, date 40103785614, 06.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Priežu iela 31 – 18, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 31.07.2020 (registered payment 31.07.2020: 2 800 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

2021 2020 2019
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "Stenders Valmiera" Until 24.05.2016 9 years ago

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Tallinas iela 9 - 7 Until 24.05.2016 9 years ago
Rīga, Matīsa iela 31 - 13 Until 31.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 22.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 XLSX

2014

Annual report 06.05.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 31.07.2020 12.06.2020 1

Amendments to the Articles of Association

DOC 32.5 KB 31.07.2020 12.06.2020 1

Articles of Association

DOC 30 KB 31.07.2020 12.06.2020 1

Articles of Association

DOC 30 KB 31.07.2020 12.06.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 31.07.2020 12.06.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 31.07.2020 12.06.2020 1

Shareholders’ register

DOC 35.5 KB 31.07.2020 12.06.2020 1

Shareholders’ register

DOC 35.5 KB 31.07.2020 12.06.2020 1

Shareholders’ register

DOC 35.5 KB 31.07.2020 12.06.2020 1

Shareholders’ register

DOC 35.5 KB 31.07.2020 12.06.2020 1

Amendments to the Articles of Association

DOC 31.5 KB 19.05.2016 06.05.2016 1

Articles of Association

DOC 25.5 KB 19.05.2016 06.05.2016 1

Shareholders’ register

PDF 2.02 MB 13.05.2016 06.05.2016 2

Shareholders’ register

PDF 2.02 MB 13.05.2016 06.05.2016 2

Articles of Association

TIF 16.87 KB 06.06.2014 11.04.2014 1

Memorandum of Association

TIF 39.57 KB 06.06.2014 11.04.2014 1

Shareholders’ register

TIF 56.29 KB 06.06.2014 11.04.2014 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 96.4 KB 28.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 95.61 KB 05.07.2021 13.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 115.02 KB 05.07.2021 13.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.11 KB 05.07.2021 13.04.2021 3

Decisions / letters / protocols of public notaries

RTF 194.55 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 31.07.2020 31.07.2020 2

Amendments to the Articles of Association

EDOC 17.04 KB 31.07.2020 12.06.2020 1

Articles of Association

EDOC 25.46 KB 31.07.2020 12.06.2020 1

Application

EDOC 54.63 KB 31.07.2020 12.06.2020 8

Application

DOCX 49.46 KB 31.07.2020 12.06.2020 8

Application

DOCX 49.46 KB 31.07.2020 12.06.2020 8

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 31.07.2020 12.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 31.07.2020 12.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.28 KB 31.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 31.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.56 KB 31.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 31.07.2020 12.06.2020 1

Confirmation or consent to legal address

JPG 493.39 KB 31.07.2020 12.06.2020 2

Confirmation or consent to legal address

EDOC 501.18 KB 31.07.2020 12.06.2020 2

Confirmation or consent to legal address

JPG 493.39 KB 31.07.2020 12.06.2020 2

Confirmation or consent to legal address

TXT 94 B 31.07.2020 12.06.2020 2

Protocols/decisions of a company/organisation

DOC 49 KB 31.07.2020 12.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 31.07.2020 12.06.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 31.07.2020 12.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.18 KB 31.07.2020 12.06.2020 1

Shareholders’ register

EDOC 25.95 KB 31.07.2020 12.06.2020 1

Shareholders’ register

EDOC 26.11 KB 31.07.2020 12.06.2020 1

Statement regarding the beneficial owners

EDOC 53.52 KB 31.07.2020 12.06.2020 5

Statement regarding the beneficial owners

DOCX 48.31 KB 31.07.2020 12.06.2020 5

Statement regarding the beneficial owners

DOCX 48.31 KB 31.07.2020 12.06.2020 5

Orders/request/cover notes of court bailiffs

DOC 960.5 KB 21.04.2020 21.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 242.69 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 20.07.2016 20.07.2016 1

Orders/request/cover notes of court bailiffs

TIF 53.29 KB 25.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.57 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

EDOC 22.66 KB 19.05.2016 06.05.2016 1

Articles of Association

EDOC 22.17 KB 19.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

DOCX 98.49 KB 19.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

EDOC 76.18 KB 19.05.2016 06.05.2016 1

Shareholders’ register

EDOC 2 MB 13.05.2016 06.05.2016 2

Application

EDOC 35.57 KB 09.05.2016 06.05.2016 3

Application

DOC 83.5 KB 09.05.2016 06.05.2016 3

Application

DOC 83.5 KB 09.05.2016 06.05.2016 3

Confirmation or consent to legal address

EDOC 169.1 KB 09.05.2016 06.05.2016 2

Confirmation or consent to legal address

TXT 143 B 09.05.2016 06.05.2016 2

Consent of a member of the Board / executive director

DOCX 96.45 KB 09.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

EDOC 74.85 KB 09.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

DOCX 96.45 KB 09.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 79.71 KB 06.06.2014 06.05.2014 2

Announcement regarding the legal address

TIF 22.94 KB 06.06.2014 11.04.2014 1

Application

TIF 284.87 KB 06.06.2014 11.04.2014 5

Confirmation or consent to legal address

TIF 17.83 KB 06.06.2014 11.04.2014 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