Alpha Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
849 by turnover
1K+ by profit
364 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alpha Tehnika"
Registration number, date 52103064141, 12.02.2013
VAT number LV52103064141 from 06.05.2020 Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Cieceres iela 43 – 100, Liepāja, LV-3407 Check address owners
Fixed capital 2 828 EUR, registered payment 07.10.2015
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, €) 95.37 -0.96 -10.58
Personal income tax (thousands, €) 0.84 1.14 0.32
Statutory social insurance contributions (thousands, €) 1.38 1.86 0.53
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Member of the Board Right to represent individually   10.03.2020
* 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 % 202 € 14 € 2 828 Latvia 28.02.2020 10.03.2020

Apply information changes

ML

"Alpha Tehnika", SIA

Cieceres 43 - 100, Liepāja, LV-3407 Check address owners

Celtniecības un remonta darbi

Historical addresses

Liepāja, Sliežu iela 4 Until 10.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (98.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (328.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (246.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (359.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (81.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 12.02.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.12 KB 05.03.2020 28.02.2020 2

Amendments to the Articles of Association

TIF 15.23 KB 21.10.2015 30.09.2015 1

Articles of Association

TIF 19 KB 21.10.2015 30.09.2015 1

Shareholders’ register

TIF 158.97 KB 21.10.2015 30.09.2015 1

Shareholders’ register

TIF 116.84 KB 21.10.2015 29.09.2015 4

Shareholders’ register

TIF 180 KB 09.08.2024 20.11.2013 2

Amendments to the Articles of Association

TIF 33.61 KB 09.08.2024 06.11.2013 1

Articles of Association

TIF 161.65 KB 29.11.2013 06.11.2013 2

Regulations for the increase/reduction of the equity

TIF 50.12 KB 29.11.2013 06.11.2013 1

Articles of Association

TIF 8.92 KB 19.02.2013 04.02.2013 1

Memorandum of association

TIF 18.37 KB 19.02.2013 04.02.2013 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 65.94 KB 10.03.2020 10.03.2020 2

Application

TIF 973.54 KB 05.03.2020 05.03.2020 6

Confirmation or consent to legal address

TIF 12.48 KB 05.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

TIF 159.36 KB 05.03.2020 28.02.2020 3

Decisions / letters / protocols of public notaries

TIF 39.83 KB 21.10.2015 07.10.2015 1

Application

TIF 131.75 KB 21.10.2015 02.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.71 KB 21.10.2015 28.09.2015 1

Other documents

TIF 13.19 KB 21.10.2015 28.09.2015 1

Protocols/decisions of a company/organisation

TIF 69.56 KB 21.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

TIF 74.7 KB 29.11.2013 26.11.2013 1

Application

TIF 237.56 KB 09.08.2024 21.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 54.38 KB 09.08.2024 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 52.29 KB 09.08.2024 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 53.45 KB 09.08.2024 21.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.02 KB 09.08.2024 11.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.2 KB 09.08.2024 11.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.92 KB 09.08.2024 06.11.2013 1

Protocols/decisions of a company/organisation

TIF 231.88 KB 09.08.2024 06.11.2013 2

Decisions / letters / protocols of public notaries

TIF 26.17 KB 19.02.2013 12.02.2013 2

Registration certificates

TIF 30.29 KB 19.02.2013 12.02.2013 1

Application

TIF 68.69 KB 19.02.2013 08.02.2013 3

Announcement regarding the legal address

TIF 5.06 KB 19.02.2013 05.02.2013 1

Confirmation or consent to legal address

TIF 11.74 KB 19.02.2013 05.02.2013 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