Alpha Madre, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 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 | Alpha Madre SIA |
| Registration number, date | 40103620212, 27.12.2012 |
| VAT number | LV40103620212 from 26.11.2024 Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 266.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 265.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 263.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 261.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 259.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 258.23 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.07.2017 | 224.98 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | Sweden | Sweden |
|
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 | 26.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Sweden | 15.05.2020 | 26.01.2024 |
Historical company names
| Earthbanc SIA | Until 26.02.2024 | 9 months ago |
|---|---|---|
| SIA "ANI Leadership Partners" | Until 14.05.2020 | 4 years ago |
| SIA "Gintas Leikartes valodu kursi" | Until 03.08.2016 | 8 years ago |
Historical addresses
| Rīga, Salaspils iela 12 k-4 - 27 | Until 03.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Sliežu iela 35 - 45 | Until 06.11.2024 | 25 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (141.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (667.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (268.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 20.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.44 KB | 25.01.2024 | 24.01.2024 | 3 |
Shareholders’ register |
TIF | 151.67 KB | 11.06.2020 | 15.05.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 18 KB | 14.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18 KB | 14.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 14.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 14.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOC | 29 KB | 14.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOC | 29 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOC | 29 KB | 29.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 16.13 KB | 09.01.2013 | 14.12.2012 | 1 |
Memorandum of association |
TIF | 24.92 KB | 09.01.2013 | 14.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 222.78 KB | 01.11.2024 | 28.10.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.54 KB | 23.02.2024 | 24.01.2024 | 4 |
Application |
TIF | 109.21 KB | 25.01.2024 | 24.01.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.88 KB | 16.11.2023 | 16.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 14.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.06.2020 | 15.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.41 KB | 15.06.2020 | 15.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.25 KB | 15.06.2020 | 15.05.2020 | 1 |
Application |
TIF | 174.18 KB | 11.06.2020 | 15.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 89.24 KB | 11.06.2020 | 15.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.85 KB | 11.06.2020 | 15.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 14.05.2020 | 14.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 39.16 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 39.16 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
EDOC | 48.33 KB | 14.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 14.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 14.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.33 KB | 14.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.34 KB | 14.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 20.69 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 14.05.2020 | 08.05.2020 | 1 |
Copy of the personal identification document |
TIF | 97.61 KB | 11.06.2020 | 23.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOC | 115.5 KB | 08.07.2016 | 01.07.2016 | 4 |
Application |
EDOC | 37.79 KB | 08.07.2016 | 01.07.2016 | 4 |
Articles of Association |
EDOC | 38.02 KB | 29.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.07.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.91 KB | 08.07.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.55 KB | 08.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 38.55 KB | 08.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 09.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 61.41 KB | 09.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 84.35 KB | 09.01.2013 | 19.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 09.01.2013 | 14.12.2012 | 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