ALPHA FINANCE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALPHA FINANCE" |
| Registration number, date | 40003681780, 24.05.2004 |
| VAT number | None (excluded 25.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Rīga, Kantora iela 76 Check address owners |
| Fixed capital | 10 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Audēju iela 8 | Until 31.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 11 | Until 01.02.2006 | 19 years ago |
| Rīga, Kantora iela 76 | Until 06.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.07.2010 | TIF (668.85 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (214.51 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (503.08 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (566.62 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (512.46 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (1.73 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 07.07.2010 | 05.07.2010 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 10.87 KB | 07.07.2010 | 01.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.97 KB | 07.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 76.21 KB | 07.07.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 07.07.2010 | 15.10.2009 | 2 |
Application |
TIF | 61.99 KB | 07.07.2010 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 07.07.2010 | 12.10.2009 | 1 |
Sample report |
TIF | 22.85 KB | 07.07.2010 | 09.10.2009 | 1 |
Registration certificates |
TIF | 43.69 KB | 07.07.2010 | 24.05.2004 | 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