Alpha Visum, SIA

Limited Liability Company, Micro company
Place in branch
659 by turnover
424 by profit
250 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alpha Visum"
Registration number, date 40203086874, 15.08.2017
VAT number LV40203086874 from 05.12.2017 Europe VAT register
Register, date Commercial Register, 15.08.2017
Legal address Lašu iela 5 – 60, Jūrmala, LV-2010 Check address owners
Fixed capital 12 EUR, registered payment 15.08.2017
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, €) 5.28 7.91 7.66
Personal income tax (thousands, €) 0.13 0.53 0.79
Statutory social insurance contributions (thousands, €) 0.59 1.91 0.34
Average employees count 0 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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 Jointly with all persons entitled to represent   15.08.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.08.2017
* 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 % 6 € 1 € 6 Latvia 15.08.2017 15.08.2017

Natural person

50 % 6 € 1 € 6 Latvia 15.08.2017 15.08.2017

Apply information changes

"Alpha Visum", SIA

Lašu 5-60, Jūrmala, LV-2010 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (84.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (83.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (81.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (82.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.59 KB) €11.00

2017

Annual report 15.08.2017 - 31.12.2017 24.04.2018  PDF (80.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.92 KB 14.08.2017 07.08.2017 1

Memorandum of association

TIF 58.14 KB 14.08.2017 07.08.2017 2

Shareholders’ register

TIF 44.44 KB 14.08.2017 07.08.2017 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

EDOC 68.44 KB 15.08.2017 15.08.2017 2

Announcement regarding the legal address

TIF 14.1 KB 14.08.2017 07.08.2017 1

Application

TIF 154.6 KB 14.08.2017 07.08.2017 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