ALPHA INSURANCE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPHA INSURANCE"
Registration number, date 40203386947, 15.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2022
Legal address Jelgavas iela 52B – 28, Rīga, LV-1004 Check address owners
Fixed capital 15 000 EUR, registered payment 08.04.2022
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2022
* 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 % 15 000 € 1 € 15 000 Latvia 15.03.2022 15.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (92.79 KB) €11.00

2022

Annual report 15.03.2022 - 31.12.2022 09.06.2023  PDF (92.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.01 KB 08.04.2022 05.04.2022 1

Shareholders’ register

DOCX 19.01 KB 08.04.2022 05.04.2022 1

Articles of Association

DOCX 20.2 KB 15.03.2022 22.02.2022 1

Articles of Association

DOCX 20.2 KB 15.03.2022 22.02.2022 1

Memorandum of Association

DOCX 27.17 KB 15.03.2022 22.02.2022 1

Memorandum of Association

DOCX 27.17 KB 15.03.2022 22.02.2022 1

Shareholders’ register

DOCX 18.57 KB 15.03.2022 22.02.2022 1

Shareholders’ register

DOCX 18.57 KB 15.03.2022 22.02.2022 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 62.1 KB 08.04.2022 08.04.2022 2

Application

DOCX 89.92 KB 08.04.2022 05.04.2022 1

Application

DOCX 89.92 KB 08.04.2022 05.04.2022 1

Shareholders’ register

EDOC 26.95 KB 08.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 15.03.2022 15.03.2022 2

Appraisal reports

PDF 116.05 KB 15.03.2022 10.03.2022 2

Appraisal reports

PDF 116.05 KB 15.03.2022 10.03.2022 2

Application

DOCX 54.08 KB 15.03.2022 02.03.2022 9

Application

DOCX 54.08 KB 15.03.2022 02.03.2022 9

Consent of a member of the Board / executive director

DOCX 13.82 KB 15.03.2022 02.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 15.03.2022 02.03.2022 1

Articles of Association

EDOC 27.47 KB 15.03.2022 22.02.2022 1

Memorandum of Association

EDOC 32.18 KB 15.03.2022 22.02.2022 1

Shareholders’ register

EDOC 26.49 KB 15.03.2022 22.02.2022 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