ALPHA TRADING, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALPHA TRADING" |
| Registration number, date | 40103241812, 04.08.2009 |
| VAT number | None (excluded 09.04.2014) Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Rīga, Dammes iela 32-48 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2009 (registered payment 20.07.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 02.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.08.2009 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas Alpha 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.7 KB | 28.12.2012 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 29.63 KB | 21.07.2011 | 19.07.2011 | 1 |
Memorandum of Association |
TIF | 42.87 KB | 22.09.2009 | 30.07.2009 | 1 |
Articles of Association |
TIF | 24.68 KB | 22.09.2009 | 09.07.2009 | 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 |
TIF | 53.53 KB | 25.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 08.06.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 01.07.2014 | 01.07.2014 | 2 |
Application |
EDOC | 36.62 KB | 26.06.2014 | 26.06.2014 | 2 |
Application |
DOC | 67 KB | 26.06.2014 | 26.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.37 KB | 26.06.2014 | 26.06.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.99 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.57 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 125.02 KB | 28.12.2012 | 19.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 28.12.2012 | 18.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 452.54 KB | 28.12.2012 | 06.01.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 02.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 29.34 KB | 02.09.2011 | 25.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 02.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 21.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 169.7 KB | 21.07.2011 | 19.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 21.07.2011 | 19.07.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 58.96 KB | 28.12.2012 | 11.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 22.09.2009 | 04.08.2009 | 1 |
Registration certificates |
TIF | 24.14 KB | 22.09.2009 | 04.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 22.09.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.94 KB | 22.09.2009 | 15.07.2009 | 2 |
Application |
TIF | 175.31 KB | 22.09.2009 | 13.07.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 122.92 KB | 22.09.2009 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 310.61 KB | 22.09.2009 | 10.07.2009 | 6 |
Announcement regarding the legal address |
TIF | 12.98 KB | 22.09.2009 | 09.07.2009 | 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