Alpha Finance Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Alpha Finance Group
Registration number, date 40103581038, 29.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2012
Legal address Bērzpils iela 7 – 52, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 10.03.2015
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, €) 0.11 0 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.05 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   09.02.2016
* 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 % 3 000 € 1 € 3 000 Latvia 07.03.2016 16.03.2016

Historical addresses

Rīga, Ropažu iela 30 - 52 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (79.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.10.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2023  PDF (79.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (79.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (80.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (81.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 29.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums AFG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.5 KB 11.03.2016 07.03.2016 1

Shareholders’ register

DOCX 17.5 KB 11.03.2016 07.03.2016 1

Shareholders’ register

PDF 416.02 KB 18.01.2016 28.09.2015 1

Articles of Association

 TIF 12.45 KB 07.09.2012 20.08.2012 1

Memorandum of Association

 TIF 24.18 KB 07.09.2012 20.08.2012 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

 EDOC 66.57 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 16.03.2016 16.03.2016 2

Shareholders’ register

EDOC 48.46 KB 11.03.2016 07.03.2016 1

Application

 DOCX 24.35 KB 08.03.2016 07.03.2016 2

Application

 DOCX 24.35 KB 08.03.2016 07.03.2016 2

Application

 EDOC 36.76 KB 08.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 12.92 KB 08.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 12.92 KB 08.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.32 KB 08.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 09.02.2016 09.02.2016 2

Application

 DOCX 29.31 KB 04.02.2016 15.01.2016 3

Application

 EDOC 41.7 KB 04.02.2016 15.01.2016 3

Protocols/decisions of a company/organisation

 EDOC 29.22 KB 22.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 12.82 KB 22.01.2016 15.01.2016 1

Consent of a member of the Board / executive director

 EDOC 27.83 KB 18.01.2016 15.01.2016 1

Consent of a member of the Board / executive director

 DOCX 15.45 KB 18.01.2016 15.01.2016 1

Shareholders’ register

EDOC 395.08 KB 18.01.2016 28.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 10.03.2015 10.03.2015 1

Application

 EDOC 41.67 KB 05.03.2015 04.03.2015 2

Shareholders’ register

EDOC 34.53 KB 05.03.2015 04.03.2015 1

Articles of Association

 EDOC 30.3 KB 25.02.2015 25.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.72 KB 25.02.2015 25.02.2015 2

Bank statements or other document regarding the payment of the equity

PDF 7.96 MB 05.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 07.09.2012 29.08.2012 2

Registration certificates

 TIF 52.54 KB 07.09.2012 29.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.52 KB 07.09.2012 21.08.2012 1

Announcement regarding the legal address

 TIF 11.89 KB 07.09.2012 20.08.2012 1

Confirmation or consent to legal address

 TIF 6.79 KB 07.09.2012 20.08.2012 1

Application

 TIF 169.8 KB 07.09.2012 10.08.2012 5
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