ALPHA CAPITAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "ALPHA CAPITAL"
Registration number, date 40103652769, 26.03.2013
VAT number None (excluded 05.09.2016) Europe VAT register
Register, date Commercial Register, 26.03.2013
Legal address Līgatnes iela 4 – 8, Rīga, LV-1014 Check address owners
Fixed capital 125 000 EUR , registered 04.02.2015 (registered payment 20.05.2015: 125 000 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

2018 2017 2016
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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 26.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AC2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.56 KB 05.02.2015 28.01.2015 1

Articles of Association

 TIF 68.35 KB 05.02.2015 28.01.2015 2

Shareholders’ register

TIF 287.12 KB 05.02.2015 28.01.2015 2

Shareholders’ register

TIF 43.33 KB 30.07.2013 15.07.2013 2

Amendments to the Articles of Association

 TIF 15.4 KB 30.07.2013 17.06.2013 1

Articles of Association

 TIF 63.27 KB 30.07.2013 17.06.2013 3

Regulations for the increase/reduction of the equity

 TIF 34.38 KB 30.07.2013 17.06.2013 1

Shareholders’ register

TIF 83.52 KB 30.07.2013 17.06.2013 4

Shareholders’ register

TIF 40.48 KB 30.07.2013 17.06.2013 2

Articles of Association

 TIF 25.56 KB 24.04.2013 19.03.2013 1

Memorandum of Association

 TIF 39.14 KB 24.04.2013 19.03.2013 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

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 03.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 03.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 03.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.23 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.23 KB 31.10.2016 31.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 26.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 26.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.88 KB 26.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.88 KB 26.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 26.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.76 KB 26.05.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.5 KB 05.02.2015 04.02.2015 2

Application

 TIF 123.55 KB 05.02.2015 28.01.2015 2

Power of attorney, act of empowerment

 TIF 22.47 KB 05.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

 TIF 76.65 KB 05.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 03.09.2013 02.09.2013 2

Application

 TIF 278.07 KB 03.09.2013 29.08.2013 4

Protocols/decisions of a company/organisation

 TIF 58.92 KB 03.09.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 30.07.2013 26.07.2013 2

Power of attorney, act of empowerment

 TIF 14.97 KB 30.07.2013 19.07.2013 1

Application

 TIF 241.91 KB 30.07.2013 15.07.2013 4

Consent of a member of the Board / executive director

 TIF 32.12 KB 30.07.2013 15.07.2013 2

Consent of a member of the Board / executive director

 TIF 33.08 KB 30.07.2013 15.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 30.07.2013 17.06.2013 1

Notice of a member of the Board regarding the resignation

 TIF 12.49 KB 30.07.2013 17.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 13.94 KB 30.07.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 56.42 KB 30.07.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.23 KB 24.04.2013 26.03.2013 2

Registration certificates

 TIF 51.61 KB 24.04.2013 26.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.89 KB 24.04.2013 21.03.2013 1

Announcement regarding the legal address

 TIF 17.86 KB 24.04.2013 19.03.2013 1

Application

 TIF 276.58 KB 24.04.2013 19.03.2013 3

Confirmation or consent to legal address

 TIF 22.53 KB 24.04.2013 19.03.2013 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