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

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

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

Apply information changes

"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 PDF
VADIBAS ZINOJUMS ABP 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS ABP 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
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