ALPHA SECURITY, Pilnsabiedrība

General Partnership, Micro company

Basic data

Status
Economic activity suspended, 25.11.2019
Business form General Partnership
Registered name Pilnsabiedrība "ALPHA SECURITY"
Registration number, date 40203041412, 30.12.2016
VAT number None (excluded 17.01.2019) Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address Ilūkstes iela 109 k-2 – 48, Rīga, LV-1082 Check address owners
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   30.12.2016
* 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

Sabiedrība ar ierobežotu atbildību "RATNIK"

Reg. no. 40103961552
Rīga, Baltā iela 7

0 % 0 0 0 Latvia 29.03.2018 29.03.2018

Sabiedrība ar ierobežotu atbildību "COPs"

Reg. no. 40103758368
Rīga, Baltā iela 5A

0 % 0 0 0 Latvia 10.10.2017 10.10.2017

Sabiedrība ar ierobežotu atbildību "APSARDZE LEĢIONĀRS"

Reg. no. 40103251100
Rīga, Ilūkstes iela 109 k-2 - 48

0 % 0 0 0 Latvia 30.12.2016 30.12.2016

Historical company names

Pilnsabiedrība DAGGER Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.17 KB 19.07.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 25.11.2019 25.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.64 KB 21.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 21.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 23.09.2019 23.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 357.73 KB 20.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

RTF 193.67 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 12.04.2019 12.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 357.47 KB 10.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.91 KB 10.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.64 KB 21.11.2019 20.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 21.11.2019 20.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 20.08.2018 20.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.63 KB 16.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.75 KB 10.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 29.03.2018 29.03.2018 2

Application

TIF 295.55 KB 27.03.2018 26.03.2018 3

Decisions / letters / protocols of public notaries

RTF 192.08 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 310.44 KB 06.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.65 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 06.12.2017 06.12.2017 2

Application

TIF 226.87 KB 04.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 29.11.2017 29.11.2017 2

Application

TIF 378.84 KB 27.11.2017 15.11.2017 7

Power of attorney, act of empowerment

TIF 23.01 KB 27.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.57 KB 10.10.2017 10.10.2017 2

Application

TIF 140.54 KB 10.10.2017 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 30.12.2016 30.12.2016 2

Confirmation or consent to legal address

TIF 14.62 KB 05.01.2017 19.12.2016 1

Application

DOCX 28.06 KB 20.12.2016 19.12.2016 5

Application

EDOC 56.24 KB 20.12.2016 19.12.2016 5

Application

DOCX 28.06 KB 20.12.2016 19.12.2016 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