Alpha SA, SIA

Limited Liability Company, Micro company
Place in branch
40 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alpha SA"
Registration number, date 50103558141, 21.06.2012
VAT number LV50103558141 from 25.11.2020 Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Gaismas iela 2A – 38, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 13 249 EUR, registered payment 01.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 34 698.18 34 698.18 0.00 0.00 12.11.2024
15.10.2024 34 671.51 0.00 0.00 0.00 15.10.2024
09.09.2024 34 394.42 0.00 0.00 0.00 09.09.2024
19.08.2024 32 449.49 0.00 0.00 0.00 19.08.2024
16.07.2024 30 709.67 0.00 0.00 0.00 16.07.2024
17.06.2024 35 918.71 0.00 0.00 0.00 17.06.2024
14.05.2024 34 741.75 0.00 0.00 0.00 14.05.2024
08.04.2024 33 415.12 0.00 0.00 0.00 08.04.2024
13.03.2024 32 092.00 0.00 0.00 0.00 13.03.2024
14.02.2024 30 901.40 0.00 0.00 0.00 14.02.2024
15.01.2024 29 348.07 0.00 0.00 0.00 15.01.2024
07.12.2023 28 266.09 0.00 0.00 0.00 07.12.2023
07.11.2023 27 152.83 0.00 0.00 0.00 07.11.2023
09.10.2023 25 903.42 0.00 0.00 0.00 09.10.2023
11.09.2023 24 645.01 0.00 0.00 0.00 11.09.2023
16.08.2023 24 243.87 0.00 0.00 0.00 16.08.2023
13.06.2023 22 340.77 0.00 0.00 0.00 13.06.2023
24.05.2023 21 274.53 0.00 0.00 0.00 24.05.2023
15.08.2022 11 893.79 0.00 0.00 0.00 15.08.2022
21.07.2022 11 378.58 0.00 0.00 0.00 21.07.2022
07.07.2022 12 204.61 0.00 0.00 0.00 07.07.2022
07.06.2022 11 684.45 0.00 0.00 0.00 07.06.2022
09.05.2022 9 642.09 0.00 0.00 0.00 09.05.2022
07.04.2022 4 398.18 0.00 0.00 0.00 07.04.2022
07.03.2022 1 966.33 0.00 0.00 0.00 07.03.2022
07.05.2018 448.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 447.76 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 445.43 0.00 445.34 0.00 14.03.2018 09:30
07.02.2018 445.43 0.00 445.34 0.00 15.02.2018 08:34
26.01.2018 445.43 0.00 445.34 0.00 02.02.2018 13:10
07.12.2017 445.03 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 444.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 439.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 434.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 429.65 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 424.56 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 419.63 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 364.81 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.58 3.85 27.03
Personal income tax (thousands, €) 1.63 0.82 6.02
Statutory social insurance contributions (thousands, €) 1.09 0.54 2.41
Average employees count 1 2 2

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.06.2012
* 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 % 13 249 € 1 € 13 249 Latvia 16.11.2022 01.12.2022

Apply information changes

ML

"Alpha SA", SIA

Katlakalns, Magoņu 4, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.migmag.lv/

Historical company names

SIA "IPT SERVICE" Until 25.03.2020 4 years ago

Historical addresses

Rīga, Krustpils iela 12 Until 25.03.2020 4 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 38 Until 02.07.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 17.10.2024. Case number: C33546224
Court: Rīgas rajona tiesa (1000055247)

17.10.2024

18.10.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
Alpha SA GP 2023 vadibas zinojums 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (570.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  PDF (372.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (325.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.11.2020  PDF (77.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (220.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (1.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
IPTSERVICE Vad Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  ZIP €8.00
Annual report 2015 PDF
IPT Serviss vad zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
IPTS Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
IPT S 2013 GP vadibas zinojums JPG

2012

Annual report 21.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SERVICE 2012 GP vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPG 2.39 MB 01.12.2022 16.11.2022 1

Articles of Association

JPG 2.39 MB 01.12.2022 16.11.2022 1

Shareholders’ register

DOCX 14.28 KB 01.12.2022 16.11.2022 1

Shareholders’ register

DOCX 14.28 KB 01.12.2022 16.11.2022 1

Articles of Association

DOCX 17.77 KB 29.03.2022 25.03.2022 1

Articles of Association

DOCX 17.77 KB 29.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.42 KB 29.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.42 KB 29.03.2022 25.03.2022 1

Shareholders’ register

DOCX 23.25 KB 29.03.2022 25.03.2022 1

Shareholders’ register

DOCX 23.25 KB 29.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

JPG 201.4 KB 01.12.2022 16.09.2021 1

Regulations for the increase/reduction of the equity

JPG 201.4 KB 01.12.2022 16.09.2021 1

Amendments to the Articles of Association

PDF 381.9 KB 25.03.2020 18.03.2020 1

Articles of Association

PDF 377.29 KB 25.03.2020 18.03.2020 1

Amendments to the Articles of Association

TIF 12.03 KB 08.06.2015 25.05.2015 1

Articles of Association

TIF 38.04 KB 08.06.2015 25.05.2015 2

Shareholders’ register

TIF 40.98 KB 08.06.2015 25.05.2015 2

Shareholders’ register

TIF 79.76 KB 08.06.2015 22.05.2015 3

Articles of Association

TIF 36.21 KB 27.06.2012 12.06.2012 1

Memorandum of association

TIF 93.72 KB 27.06.2012 12.06.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.62 KB 18.10.2024 18.10.2024 2

Notary’s decision

EDOC 61.7 KB 18.10.2024 18.10.2024 2

Court decision/judgement

PDF 150.07 KB 18.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.42 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 25.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 01.12.2022 01.12.2022 2

Application

DOCX 25.34 KB 01.12.2022 17.11.2022 3

Application

DOCX 25.34 KB 01.12.2022 17.11.2022 3

Articles of Association

EDOC 2.4 MB 01.12.2022 16.11.2022 1

Shareholders’ register

EDOC 20.41 KB 01.12.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 54.9 KB 01.12.2022 11.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 54.9 KB 01.12.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 29.03.2022 29.03.2022 2

Articles of Association

EDOC 23.9 KB 29.03.2022 25.03.2022 1

Application

DOCX 48.63 KB 29.03.2022 25.03.2022 1

Application

DOCX 48.63 KB 29.03.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 153.16 KB 29.03.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 153.16 KB 29.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.48 KB 29.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.48 KB 29.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.54 KB 29.03.2022 25.03.2022 1

Shareholders’ register

EDOC 29.38 KB 29.03.2022 25.03.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 179.89 KB 01.12.2022 16.09.2021 1

Application of shareholders or third persons for the acquisition of shares

JPG 179.89 KB 01.12.2022 16.09.2021 1

Protocols/decisions of a company/organisation

JPG 274.39 KB 01.12.2022 16.09.2021 1

Protocols/decisions of a company/organisation

JPG 274.39 KB 01.12.2022 16.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 131.45 KB 01.12.2022 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 25.03.2020 25.03.2020 1

Amendments to the Articles of Association

PDF 412.77 KB 25.03.2020 18.03.2020 1

Articles of Association

PDF 408.31 KB 25.03.2020 18.03.2020 1

Application

PDF 488.86 KB 25.03.2020 18.03.2020 3

Application

PDF 488.05 KB 25.03.2020 18.03.2020 3

Protocols/decisions of a company/organisation

PDF 313.17 KB 25.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

PDF 282.21 KB 25.03.2020 18.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 376.29 KB 31.05.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 183.5 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 01.10.2015 01.10.2015 2

Orders/request/cover notes of court bailiffs

EDOC 340.15 KB 29.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.4 MB 29.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 60.22 KB 07.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 46.64 KB 08.06.2015 05.06.2015 2

Application

TIF 210.57 KB 08.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 56.85 KB 08.06.2015 25.05.2015 2

Consent of a member of the Board / executive director

TIF 22.37 KB 07.07.2015 20.05.2015 2

Application

TIF 125.38 KB 07.07.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 47.01 KB 27.06.2012 21.06.2012 2

Registration certificates

TIF 28.37 KB 27.06.2012 21.06.2012 1

Application

TIF 155.32 KB 27.06.2012 18.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 57.87 KB 27.06.2012 15.06.2012 3

Announcement regarding the legal address

TIF 13.13 KB 27.06.2012 12.06.2012 1

Confirmation or consent to legal address

TIF 15.99 KB 27.06.2012 12.06.2012 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