Alpha Buve, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
881 by profit
441 by paid taxes
279 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 Buve" |
| Registration number, date | 40103964718, 28.01.2016 |
| VAT number | LV40103964718 from 06.02.2016 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Avotu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.01.2016 |
| 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
- No contacts information
- Positive 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, €) | 18.88 | 2.75 | 3.49 |
| Personal income tax (thousands, €) | 0.16 | 2.33 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 6.11 | 4.06 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
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 | 29.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2016 |
* 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 | € 30 | € 3 000 | Latvia | 28.01.2016 | 28.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO-FARMS" | Until 29.02.2024 | 9 months ago |
|---|
Historical addresses
| Baldones nov., Baldone, Pilskalna iela 26 | Until 28.02.2018 | 6 years ago |
|---|---|---|
| Baldones nov., Baldone, Avotu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (413.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (430.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (5.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (3.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (312.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (304.98 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 05.05.2017 | PDF (165.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.82 KB | 29.02.2024 | 24.02.2024 | 1 |
Articles of Association |
TIF | 14.23 KB | 01.02.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 29.13 KB | 01.02.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 52.77 KB | 01.02.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.72 KB | 29.02.2024 | 24.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 29.02.2024 | 23.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.78 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 104.95 KB | 27.02.2018 | 23.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 27.02.2018 | 20.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.14 KB | 07.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 01.02.2016 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.13 KB | 01.02.2016 | 25.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 01.02.2016 | 04.01.2016 | 1 |
Application |
TIF | 112.87 KB | 01.02.2016 | 04.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 01.02.2016 | 04.01.2016 | 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