ALPHA PRIVATE CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPHA PRIVATE CONSULTING"
Registration number, date 40103481766, 16.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address Kantora iela 27, Rīga, LV-1002 Check address owners
Fixed capital 1 000 EUR, registered payment 06.12.2022
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 0.66 1.15
Personal income tax (thousands, €) 0 0.14 0.23
Statutory social insurance contributions (thousands, €) 0 0.52 0.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2022
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   16.11.2011
* 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

50 % 500 € 1 € 500 Latvia 08.11.2022 06.12.2022

Natural person

50 % 500 € 1 € 500 Latvia 08.11.2022 06.12.2022

Historical addresses

Rīga, Nīcgales iela 40 - 54 Until 20.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (79.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.01.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (79.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.01.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (128.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
APC 2016 GP vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
APC 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
APC 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
APC 2013 vadibas zinojums PDF

2012

 Annual report 16.11.2011 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin Alpha PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.56 KB 22.02.2017 15.02.2017 1

Articles of Association

 TIF 58.69 KB 22.02.2017 15.02.2017 2

Shareholders’ register

TIF 453.54 KB 22.02.2017 15.02.2017 2

Articles of Association

 TIF 12.3 KB 21.11.2011 10.11.2011 1

Memorandum of Association

 TIF 23.97 KB 21.11.2011 10.11.2011 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 62.72 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 20.02.2017 20.02.2017 2

Application

 TIF 1.92 MB 22.02.2017 15.02.2017 5

Confirmation or consent to legal address

 TIF 62.41 KB 22.02.2017 15.02.2017 2

Protocols/decisions of a company/organisation

 TIF 85.79 KB 22.02.2017 15.02.2017 2

Power of attorney, act of empowerment

 TIF 224.72 KB 22.02.2017 04.03.2015 4

Power of attorney, act of empowerment

 TIF 221.75 KB 22.02.2017 21.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 21.11.2011 16.11.2011 2

Registration certificates

 TIF 50.99 KB 21.11.2011 16.11.2011 1

Announcement regarding the legal address

 TIF 8.07 KB 21.11.2011 10.11.2011 1

Application

 TIF 150.1 KB 21.11.2011 10.11.2011 3

Confirmation or consent to legal address

 TIF 8.44 KB 21.11.2011 10.11.2011 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