Alpha Leonis Advisors, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
187 by paid taxes
48 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 | SIA "Alpha Leonis Advisors" |
| Registration number, date | 40103501225, 16.01.2012 |
| VAT number | LV40103501225 from 04.12.2017 Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Aleksandra Čaka iela 52 – 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 EUR, registered payment 02.05.2022 |
| 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
- Negative 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, €) | 6.67 | 5.13 | 7.37 |
| Personal income tax (thousands, €) | 2.22 | 2.47 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 3.67 | 3.25 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | 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 | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2022 |
* 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 |
51 % | 51 | € 1 | € 51 | France | 11.04.2022 | 02.05.2022 |
Natural person |
49 % | 49 | € 1 | € 49 | Latvia | 11.04.2022 | 02.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alpha Leonis Advisors" | Until 02.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Rītupes iela 7/9-16 | Until 10.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 14.10.2013 | 11 years ago |
| Rīga, Baznīcas iela 8 - 22 | Until 06.06.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 45 | Until 14.07.2020 | 4 years ago |
| Rīga, Tērbatas iela 33/35 - 33 | Until 24.12.2020 | 4 years ago |
| Rīga, Tērbatas iela 33/35 - 4 | Until 08.02.2021 | 3 years ago |
| Rīga, Pulkveža Brieža iela 13 - 402 | Until 07.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (272.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (269.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (268.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2013. | |||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAlpha2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.69 KB | 02.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 02.05.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 30 KB | 02.05.2022 | 08.04.2022 | 1 |
Articles of Association |
DOC | 30 KB | 02.05.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 02.05.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 02.05.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.35 KB | 14.07.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.35 KB | 14.07.2020 | 12.06.2020 | 1 |
Articles of Association |
DOCX | 25.89 KB | 14.07.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 25.89 KB | 14.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 14.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 14.07.2020 | 08.06.2020 | 1 |
Articles of Association |
123.48 KB | 04.06.2019 | 03.06.2019 | 1 | |
Articles of Association |
123.48 KB | 04.06.2019 | 03.06.2019 | 1 | |
Shareholders’ register |
61.98 KB | 04.06.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
61.98 KB | 04.06.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
TIF | 18.26 KB | 13.04.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 15.59 KB | 17.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 26.27 KB | 17.01.2012 | 11.01.2012 | 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 | 62.43 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 51.99 KB | 02.05.2022 | 11.04.2022 | 1 |
Application |
DOCX | 51.99 KB | 02.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 02.05.2022 | 11.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.78 KB | 02.05.2022 | 10.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.78 KB | 02.05.2022 | 10.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.69 KB | 02.05.2022 | 10.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.69 KB | 02.05.2022 | 10.04.2022 | 1 | |
Articles of Association |
EDOC | 23.66 KB | 02.05.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.05.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.05.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 02.05.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 51.01 KB | 07.05.2021 | 04.05.2021 | 1 |
Application |
DOCX | 46.18 KB | 07.05.2021 | 04.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.39 KB | 07.05.2021 | 04.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.18 KB | 07.05.2021 | 04.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
TXT | 143 B | 08.02.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 904.79 KB | 08.02.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
910.26 KB | 08.02.2021 | 20.01.2021 | 1 | |
Application |
DOCX | 42.69 KB | 08.02.2021 | 14.01.2021 | 1 |
Application |
EDOC | 47.87 KB | 08.02.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.07 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 86.79 KB | 14.07.2020 | 06.07.2020 | 5 |
Application |
DOCX | 73.51 KB | 14.07.2020 | 06.07.2020 | 5 |
Application |
DOCX | 73.51 KB | 14.07.2020 | 06.07.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 1.16 MB | 14.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
1.15 MB | 14.07.2020 | 06.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.45 KB | 14.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.45 KB | 14.07.2020 | 06.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.67 KB | 14.07.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.67 KB | 14.07.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.87 KB | 14.07.2020 | 12.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.03 KB | 14.07.2020 | 12.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.38 KB | 14.07.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 39.33 KB | 14.07.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 14.07.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 14.07.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.01 KB | 14.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.28 KB | 14.07.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 06.06.2019 | 06.06.2019 | 2 |
Announcement regarding the legal address |
118.07 KB | 04.06.2019 | 03.06.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 126.51 KB | 04.06.2019 | 03.06.2019 | 1 |
Announcement regarding the legal address |
118.07 KB | 04.06.2019 | 03.06.2019 | 1 | |
Articles of Association |
EDOC | 131.96 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
EDOC | 221.06 KB | 04.06.2019 | 03.06.2019 | 3 |
Application |
213.74 KB | 04.06.2019 | 03.06.2019 | 3 | |
Application |
213.74 KB | 04.06.2019 | 03.06.2019 | 3 | |
Confirmation or consent to legal address |
145.61 KB | 04.06.2019 | 03.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.86 KB | 04.06.2019 | 03.06.2019 | 2 |
Confirmation or consent to legal address |
145.61 KB | 04.06.2019 | 03.06.2019 | 2 | |
Shareholders’ register |
EDOC | 68.66 KB | 04.06.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
91.9 KB | 04.06.2019 | 09.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
91.9 KB | 04.06.2019 | 09.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 97.76 KB | 04.06.2019 | 09.05.2019 | 1 |
Power of attorney, act of empowerment |
847.29 KB | 08.02.2021 | 14.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 856.33 KB | 08.02.2021 | 14.08.2018 | 1 |
Power of attorney, act of empowerment |
TXT | 143 B | 08.02.2021 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 16.10.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 16.10.2013 | 18.09.2013 | 1 |
Application |
TIF | 96.32 KB | 16.10.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 10.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 10.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 81.47 KB | 10.09.2012 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 10.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 10.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 13.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 189.23 KB | 13.04.2012 | 03.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.22 KB | 13.04.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 13.04.2012 | 03.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.67 KB | 13.04.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 17.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 54.87 KB | 17.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 17.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 145.1 KB | 17.01.2012 | 11.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 17.01.2012 | 11.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.04 KB | 17.01.2012 | 11.01.2012 | 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