Alpha CoWire, SIA

Limited Liability Company, Micro company
Place in branch
413 by turnover
181 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alpha CoWire"
Registration number, date 40203262030, 24.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2020
Legal address Lokomotīves iela 58 – 56, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2022
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, €) 0.28 0.3 0.47
Personal income tax (thousands, €) 0.03 0.11 0.16
Statutory social insurance contributions (thousands, €) 0.24 0.19 0.31
Average employees count 1 1 1

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2020
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   24.09.2020
* 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 € 28 € 2 800 Latvia 24.09.2020 24.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vadzinfa23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
zin2022Cow ODT

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
zin2021Cow ODT

2020

Annual report 24.09.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
zin20Cow ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 130.97 KB 07.01.2022 02.12.2021 1

Shareholders’ register

PDF 130.97 KB 07.01.2022 02.12.2021 1

Articles of Association

DOCX 12.49 KB 24.09.2020 04.09.2020 1

Memorandum of Association

DOCX 25.44 KB 24.09.2020 04.09.2020 1

Shareholders’ register

DOCX 17.27 KB 24.09.2020 04.09.2020 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 62.29 KB 07.01.2022 07.01.2022 2

Application

PDF 187.75 KB 07.01.2022 21.12.2021 1

Application

PDF 187.75 KB 07.01.2022 21.12.2021 1

Shareholders’ register

EDOC 130.33 KB 07.01.2022 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.46 KB 07.01.2022 25.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.46 KB 07.01.2022 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 24.09.2020 24.09.2020 2

Application

PDF 342.28 KB 24.09.2020 18.09.2020 4

Application

EDOC 336.16 KB 24.09.2020 18.09.2020 4

Bank statements or other document regarding the payment of the equity

PDF 173.55 KB 24.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 223.03 KB 24.09.2020 07.09.2020 1

Articles of Association

EDOC 27.34 KB 24.09.2020 04.09.2020 1

Confirmation or consent to legal address

PDF 60.92 KB 24.09.2020 04.09.2020 1

Confirmation or consent to legal address

EDOC 136.1 KB 24.09.2020 04.09.2020 1

Confirmation or consent to legal address

PDF 91.1 KB 24.09.2020 04.09.2020 1

Memorandum of Association

EDOC 36.89 KB 24.09.2020 04.09.2020 1

Shareholders’ register

EDOC 31.9 KB 24.09.2020 04.09.2020 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