Alpha Vela, SIA
Limited Liability Company, Micro company
Place in branch
199 by turnover
511 by profit
186 by paid taxes
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Alpha Vela |
| Registration number, date | 40103802986, 30.06.2014 |
| VAT number | LV40103802986 from 11.07.2014 Europe VAT register |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | Slokas iela 189 – 68, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.47 | 6.91 | 8.84 |
| Personal income tax (thousands, €) | 0.57 | 0.65 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 7.68 | 7 | 8.39 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
| 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 | 30.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 14.03.2016 | 17.03.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 14.03.2016 | 17.03.2016 |
Historical company names
| SIA SM Marine Service | Until 05.10.2017 | 7 years ago |
|---|---|---|
| SIA SM Marine Service | Until 03.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (90.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (90.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (90.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (90.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (90.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 30.06.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
264.42 KB | 05.10.2017 | 02.10.2017 | 1 | |
Articles of Association |
540.7 KB | 05.10.2017 | 02.10.2017 | 2 | |
Shareholders’ register |
620.49 KB | 14.03.2016 | 14.03.2016 | 1 | |
Amendments to the Articles of Association |
351.13 KB | 14.03.2016 | 10.03.2016 | 1 | |
Articles of Association |
566.46 KB | 14.03.2016 | 10.03.2016 | 2 | |
Regulations for the increase/reduction of the equity |
386.72 KB | 14.03.2016 | 10.03.2016 | 2 | |
Articles of Association |
TIF | 59.88 KB | 08.08.2014 | 25.06.2014 | 1 |
Memorandum of association |
TIF | 136.79 KB | 08.08.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 57.41 KB | 08.08.2014 | 25.06.2014 | 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 |
RTF | 196.56 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 05.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
294.4 KB | 05.10.2017 | 02.10.2017 | 1 | |
Articles of Association |
610.28 KB | 05.10.2017 | 02.10.2017 | 2 | |
Application |
6.72 MB | 05.10.2017 | 02.10.2017 | 24 | |
Application |
6.9 MB | 05.10.2017 | 02.10.2017 | 24 | |
Power of attorney, act of empowerment |
264.79 KB | 05.10.2017 | 02.10.2017 | 1 | |
Power of attorney, act of empowerment |
296.21 KB | 05.10.2017 | 02.10.2017 | 1 | |
Power of attorney, act of empowerment |
294.92 KB | 05.10.2017 | 02.10.2017 | 1 | |
Power of attorney, act of empowerment |
266.17 KB | 05.10.2017 | 02.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
286.43 KB | 05.10.2017 | 02.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
355.4 KB | 05.10.2017 | 02.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
583.76 KB | 14.03.2016 | 14.03.2016 | 2 | |
Application |
552.85 KB | 14.03.2016 | 14.03.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
276.19 KB | 14.03.2016 | 14.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.43 KB | 14.03.2016 | 14.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.41 KB | 14.03.2016 | 14.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
245.16 KB | 14.03.2016 | 14.03.2016 | 1 | |
Power of attorney, act of empowerment |
354.18 KB | 14.03.2016 | 14.03.2016 | 1 | |
Power of attorney, act of empowerment |
385.5 KB | 14.03.2016 | 14.03.2016 | 1 | |
Power of attorney, act of empowerment |
384.46 KB | 14.03.2016 | 14.03.2016 | 1 | |
Power of attorney, act of empowerment |
353.14 KB | 14.03.2016 | 14.03.2016 | 1 | |
Shareholders’ register |
692.11 KB | 14.03.2016 | 14.03.2016 | 1 | |
Amendments to the Articles of Association |
382.55 KB | 14.03.2016 | 10.03.2016 | 1 | |
Articles of Association |
638.15 KB | 14.03.2016 | 10.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
414.98 KB | 14.03.2016 | 10.03.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
413.59 KB | 14.03.2016 | 10.03.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
382.07 KB | 14.03.2016 | 10.03.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
383.41 KB | 14.03.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
529.74 KB | 14.03.2016 | 10.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
458.17 KB | 14.03.2016 | 10.03.2016 | 2 | |
Regulations for the increase/reduction of the equity |
458.31 KB | 14.03.2016 | 10.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 08.08.2014 | 30.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.69 KB | 08.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 623.54 KB | 08.08.2014 | 25.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 63.97 KB | 08.08.2014 | 25.06.2014 | 2 |
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