Alpha Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.03.2021
Business form Limited Liability Company
Registered name SIA "Alpha Pro"
Registration number, date 41503080831, 22.02.2018
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 25.07.2019 (registered payment 25.07.2019: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 136.23 155.05
Personal income tax (thousands, €) 0 47.23 61.16
Statutory social insurance contributions (thousands, €) 0 91.93 95.53
Average employees count 0 14 36

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

Historical company names

Sabiedrība ar ierobežotu atbildību "Zasna" Until 27.02.2019 5 years ago

Historical addresses

Rīga, Stirnu iela 49 - 2 Until 22.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 draft DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums1 PDF

2018

Annual report 22.02.2018 - 31.12.2018 02.05.2019  PDF (73.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.21 KB 22.07.2019 08.07.2019 1

Articles of Association

TIF 50.72 KB 22.07.2019 08.07.2019 2

Regulations for the increase/reduction of the equity

TIF 18.28 KB 22.07.2019 08.07.2019 1

Shareholders’ register

TIF 111.12 KB 22.07.2019 08.07.2019 2

Shareholders’ register

TIF 54.65 KB 22.07.2019 08.07.2019 2

Amendments to the Articles of Association

DOC 26.5 KB 27.02.2019 18.02.2019 1

Articles of Association

DOC 29 KB 27.02.2019 18.02.2019 1

Shareholders’ register

DOCX 20.51 KB 27.02.2019 18.02.2019 1

Articles of Association

TIF 12.97 KB 20.02.2018 19.02.2018 1

Memorandum of Association

TIF 43.96 KB 20.02.2018 19.02.2018 2

Shareholders’ register

TIF 48.39 KB 20.02.2018 19.02.2018 2

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 65.46 KB 30.03.2021 30.03.2021 1

Application

PDF 102.03 KB 30.03.2021 24.03.2021 1

Application

PDF 132.56 KB 30.03.2021 24.03.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 23.03.2021 23.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.02 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 05.06.2020 05.06.2020 2

Application

PDF 510.08 KB 05.06.2020 02.06.2020 4

Application

PDF 477.48 KB 05.06.2020 02.06.2020 4

Protocols/decisions of a company/organisation

TIF 154.23 KB 04.06.2020 25.05.2020 6

Decisions / letters / protocols of public notaries

RTF 190.42 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 25.05.2020 25.05.2020 2

Application

DOCX 44.74 KB 25.05.2020 22.05.2020 2

Application

DOCX 44.74 KB 25.05.2020 22.05.2020 2

Application

EDOC 49.87 KB 25.05.2020 22.05.2020 2

Notice of a member of the Board regarding the resignation

DOCX 17.4 KB 25.05.2020 22.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.4 KB 25.05.2020 22.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.41 KB 25.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.42 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 25.07.2019 25.07.2019 2

Power of attorney, act of empowerment

TIF 23.86 KB 22.07.2019 09.07.2019 1

Application

TIF 621.24 KB 22.07.2019 08.07.2019 11

Application of shareholders or third persons for the acquisition of shares

TIF 10.09 KB 22.07.2019 08.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 22.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

TIF 53.61 KB 22.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 22.03.2019 22.03.2019 2

Confirmation or consent to legal address

TIF 14.17 KB 13.03.2019 06.03.2019 1

Application

TIF 127.28 KB 08.03.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 27.02.2019 27.02.2019 2

Application

EDOC 61.25 KB 27.02.2019 19.02.2019 6

Application

DOCX 52.88 KB 27.02.2019 19.02.2019 6

Amendments to the Articles of Association

EDOC 19.53 KB 27.02.2019 18.02.2019 1

Articles of Association

EDOC 31.62 KB 27.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 27.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.24 KB 27.02.2019 18.02.2019 1

Shareholders’ register

EDOC 41.44 KB 27.02.2019 18.02.2019 1

Power of attorney, act of empowerment

TIF 36.57 KB 13.03.2019 22.01.2019 1

Power of attorney, act of empowerment

TIF 26.75 KB 08.03.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

RTF 193.35 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 22.02.2018 22.02.2018 2

Application

TIF 126.16 KB 20.02.2018 19.02.2018 4

Statement regarding the beneficial owners

TIF 270.34 KB 20.02.2018 19.02.2018 5
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