Alpha Europe Ventures, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alpha Europe Ventures SIA |
| Registration number, date | 53603040731, 17.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Imantas iela 1 k-2 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 419.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 418.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 417.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 416.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 415.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 415.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 414.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 413.28 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 412.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 411.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 410.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 409.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 407.89 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 406.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.39 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.77 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 396.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 392.03 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 338.27 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 336.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 332.93 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 331.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 326.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 325.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 323.81 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.80 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | 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 | 14.02.2023 |
* 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 | Latvia | 22.09.2014 | 13.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordgran" | Until 25.08.2014 | 10 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., Iecēni, Dižozolu iela 23 | Until 08.04.2022 | 2 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., Iecēni, Dižozolu iela 23 | Until 14.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ALPHA | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan ezaricka 2021 08 13 07 40 44 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alpha v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GATIS 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alpha ventures VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alpha Ventures GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.Alpha Europe Ventures | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 52 KB | 01.02.2017 | 31.01.2017 | 1 |
Articles of Association |
DOC | 49.5 KB | 24.01.2017 | 17.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 33.63 KB | 21.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 96.78 KB | 21.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 143.1 KB | 14.10.2014 | 22.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 26.08.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 44.46 KB | 26.08.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 118.71 KB | 26.08.2014 | 20.08.2014 | 2 |
Articles of Association |
TIF | 16.2 KB | 21.12.2009 | 14.12.2009 | 1 |
Memorandum of Association |
TIF | 24.24 KB | 21.12.2009 | 14.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.85 KB | 14.02.2023 | 09.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 41.98 KB | 14.02.2023 | 13.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.84 KB | 25.06.2020 | 25.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.26 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOC | 125.5 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
EDOC | 50.24 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
DOC | 125.5 KB | 28.05.2019 | 23.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 28.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 28.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 28.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.79 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.67 KB | 03.04.2017 | 03.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.06 KB | 29.03.2017 | 29.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.77 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.41 KB | 01.02.2017 | 31.01.2017 | 1 |
Application |
EDOC | 44.19 KB | 01.02.2017 | 31.01.2017 | 5 |
Application |
DOC | 161.5 KB | 01.02.2017 | 31.01.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 01.02.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.02.2017 | 17.01.2017 | 1 |
Articles of Association |
EDOC | 41.02 KB | 24.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 09.01.2017 | 09.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.57 KB | 05.01.2017 | 04.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.7 KB | 05.01.2017 | 04.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 16.11.2015 | 16.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 341.99 KB | 11.11.2015 | 11.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.38 MB | 11.11.2015 | 11.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 26.08.2015 | 26.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 590.79 KB | 25.08.2015 | 25.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 25.08.2015 | 25.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 143.25 KB | 21.11.2014 | 20.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 46.13 KB | 21.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 332.94 KB | 21.11.2014 | 05.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.77 KB | 21.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 14.10.2014 | 13.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 225.71 KB | 21.11.2014 | 25.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 227.52 KB | 21.11.2014 | 25.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 248.46 KB | 21.11.2014 | 25.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 218.91 KB | 21.11.2014 | 25.09.2014 | 4 |
Application |
TIF | 351.49 KB | 14.10.2014 | 22.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 14.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 232.16 KB | 26.08.2014 | 20.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 26.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 21.12.2009 | 17.12.2009 | 2 |
Registration certificates |
TIF | 44.35 KB | 21.12.2009 | 17.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 21.12.2009 | 16.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 21.12.2009 | 16.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 21.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 264.73 KB | 21.12.2009 | 14.12.2009 | 7 |
Appraisal reports |
TIF | 11.2 KB | 21.12.2009 | 14.12.2009 | 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