ALPHA KLIMATS, SIA
Limited Liability Company, Small company
Place in branch
374 by turnover
460 by profit
168 by paid taxes
92 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALPHA KLIMATS" |
| Registration number, date | 44103115675, 08.03.2018 |
| VAT number | LV44103115675 from 26.03.2018 Europe VAT register |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | "Micītes", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 01.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPHA KLIMATS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 130.47 | 77.92 | 38.42 |
| Personal income tax (thousands, €) | 21.26 | 15.07 | 7.53 |
| Statutory social insurance contributions (thousands, €) | 41.53 | 31.96 | 18.11 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 08.03.2018 |
* 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 % | 1 200 | € 50 | € 60 000 | Latvia | 23.10.2023 | 01.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Alpha klimats", SIA
"Micītes", Amatciems, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Amatas nov., Drabešu pag., Amata, "Micītes" | Until 09.08.2019 | 5 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Amatciems, "Micītes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (114.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (113.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (113.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (112.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (133.36 KB) | €11.00 |
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Alpha |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.37 KB | 01.11.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 30.89 KB | 01.11.2023 | 23.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.61 KB | 01.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 01.11.2023 | 23.10.2023 | 1 |
Articles of Association |
DOCX | 25.79 KB | 18.05.2022 | 16.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 18.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 18.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.08 KB | 25.02.2021 | 19.02.2021 | 1 |
Articles of Association |
DOCX | 25.48 KB | 25.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 25.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 25.02.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.17 KB | 18.02.2020 | 31.01.2020 | 1 |
Articles of Association |
DOCX | 25.25 KB | 18.02.2020 | 31.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 18.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.02.2020 | 31.01.2020 | 1 |
Articles of Association |
TIF | 9.65 KB | 06.03.2018 | 06.03.2018 | 1 |
Memorandum of Association |
TIF | 20.26 KB | 06.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 30.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.82 KB | 01.11.2023 | 23.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.33 KB | 01.11.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.88 KB | 01.11.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 18.05.2022 | 18.05.2022 | 2 |
Articles of Association |
EDOC | 30.81 KB | 18.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 36.16 KB | 18.05.2022 | 16.05.2022 | 1 |
Application |
EDOC | 41.27 KB | 18.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.96 KB | 18.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.88 KB | 18.05.2022 | 16.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 18.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 18.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 40.6 KB | 25.02.2021 | 21.02.2021 | 2 |
Application |
DOCX | 35.42 KB | 25.02.2021 | 21.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.05 KB | 25.02.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 30.55 KB | 25.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.83 KB | 25.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.84 KB | 25.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 25.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.58 KB | 25.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 25.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 25.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.02.2020 | 18.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35 KB | 18.02.2020 | 31.01.2020 | 1 |
Articles of Association |
EDOC | 34.16 KB | 18.02.2020 | 31.01.2020 | 1 |
Application |
EDOC | 44.74 KB | 18.02.2020 | 31.01.2020 | 2 |
Application |
DOCX | 35.71 KB | 18.02.2020 | 31.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.9 KB | 18.02.2020 | 31.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.71 KB | 18.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.53 KB | 18.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.73 KB | 18.02.2020 | 31.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 18.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 18.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 08.03.2018 | 08.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 06.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 105.83 KB | 06.03.2018 | 06.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.19 KB | 06.03.2018 | 06.03.2018 | 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