ALPHA BALTIC PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
253 by profit
76 by paid taxes
24 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALPHA BALTIC PROPERTY" |
| Registration number, date | 40103540063, 27.04.2012 |
| VAT number | LV40103540063 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Bulduru prospekts 30, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 19.98 | 12.81 | 9.69 |
| Personal income tax (thousands, €) | 4.82 | 2.78 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 5.12 | 4.01 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.05.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Russian Federation | 17.04.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Alpha Baltic Property", SIA
Bulduru prospekts 30, Jūrmala, LV-2010 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (117.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (111.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (119 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (117.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (114.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (110.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS ABP 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS ABP 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS ABP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ABP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ABP 2013 | DOCX | ||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ABP | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.49 KB | 15.09.2015 | 17.04.2015 | 2 |
Articles of Association |
TIF | 35.77 KB | 15.09.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 63.82 KB | 15.09.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 11.89 KB | 03.05.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 11.63 KB | 28.04.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 22.93 KB | 28.04.2012 | 26.04.2012 | 1 |
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 | 75.98 KB | 15.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 143.94 KB | 15.09.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 15.09.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.54 KB | 15.09.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 03.05.2013 | 02.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 03.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 66.47 KB | 03.05.2013 | 03.04.2013 | 2 |
Application |
TIF | 174.71 KB | 03.05.2013 | 03.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 03.05.2013 | 03.04.2013 | 1 |
Registration certificates |
TIF | 46.75 KB | 17.07.2012 | 13.07.2012 | 1 |
Submission/Application |
TIF | 13.73 KB | 17.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 50.23 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 28.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 299.69 KB | 28.04.2012 | 26.04.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 28.04.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 28.04.2012 | 26.04.2012 | 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